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Board Meeting
September 20, 2023 | 9:30 am
Notice of Meeting: ECWA Offices - Ellicott Square Building - 295 Main St - Room 350 - Buffalo NY - Contact Person: Terrence D. McCracken, Secretary to the Authority - tmccracken@ecwa.org
Agenda
Resolutions
Minutes
Video
Staff Packet
Staff Fiscal Item 1 July 2023 Investment Report
Staff Fiscal Item 2 July 2023 Monthly Financial Report
Staff Operations Item 1 - RFPs Published
Staff Operations Item 2 - Projects Advertised For Bidding
Staff Operations Item 3 - Recommendation To Award
Resolution Packet
Item 13 Amendment No 1 Ubs Pn 202300126
Item 4 Nysdot Hc-140 Pin 5131 41 D265088 Pn 202300011
Item 5 Rice Hill Easement-town Of Boston Pn 199300453
Item 6 Psa Satellite Leak Detection Program Ast-001 Pn 202300151
Item 7 Douglas And Londan Pc
Item 8 Termination Of Verizon Lease
Item 9 Change Order No 1 Vdw Filter 3 Valve Replacement Pn 202200238
Item 10 Amendment No 2 Ball Pumping Station Improvements Ph 1 Pn 202000177
Item 11 Amendment No 1 Water System Improvements Wsa-17 Pn 202100027
Item 12 Amendment No 1 Water System Improvements Mp-084 Pn 202000084
Item 3 Northwoods Subdivision Ph5 Bcd Pn 202200264
Item 14 2023 Capital Budget Amendment And Budget Transfer - Sp Wtp Front End Loader V-plow Attachment
Item 15 2023 Capital Budget Amendment - Sp Wtp Utility Tractor And Attachments
Item 16 2023 Capital Budget Amendment - Sp Wtp Utility Vehicle
Item 17 Adoption Of Newly Revised Ecwa Policies And Procedures
Item 18 Travel Request
Item 19 Appointment Of Hearing Officer
Item 20 Travel Request
Item 21 Authorization to Retain Hodgson Russ LLP
Item 22 Amendment No 5 NYSID PN 202000211
C-11 Noc Allen V Ecwa
C-2 Noc Lake View Storage Of Wny Llc V Ecwa
C-3 Noc Deangelo V Ecwa
C-4 Noc Erb V Ecwa
C-5 Noc Freitas V Ecwa
C-6 Noc Jaczewski V Ecwa
C-7 Noc Martin V Ecwa
C-8 Noc Mcginley V Ecwa
C-9 Noc Pirritano V Ecwa
C-10 Noc Whitmarsh V Ecwa
C-1 Noc Swanson V Ecwa
C-12 Foil From Nyffc Re Jmd-001
C-13 Foil From Szymanski Re Executive Director Candidates
C-14 Foil From Smardz Re Delinquency List
C-15 Foil From Montagne Re Water Bills
C-16 Foil From Barnes Re 5399 Alderbrook Lane
C-17 Letter From Michael Carlin
C-18 Letter From Timothy Mcgowan
Item 1 Efc Funding Agreement
Item 2 Spectrum Internet Services Contract