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Board Meeting
October 17, 2024 | 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
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Staff Packet
Staff Fiscal Item 1 - August 2024 Investment Report
Staff Fiscal Item 2 - August 2024 Monthly Financial Report
Staff Operations Item 1 - Bid Rejection
Staff Operations Item 2 - RFPs Published
Staff Operations Item 3 - AWWA Legislative Priorities Update
Staff Operations Item 4 - Emergency Backup - Fuel Alternative
Resolution Packet
C-1 NOC Robak v ECWA
C-2 NOC Tobin v ECWA
C-3 NOC Fleischman-Scott v ECWA
C-4 FOIL from Everett J Prescott
C-5 FOIL from Roger Moses
C-6 FOIL from North America Procurement Council
C-7 FOIL from Matthew Zeigler
C-8 FOIL from SmartProcure
C-9 FOIL from New York Foundation for Fair Contracting
C-10 Communication from James Ostrowski
C-11 Letter From Stanley A Jemiolo Jr
Item 1 Sandridge Tank Agreement PN 202400245
Item 2 Main Extension Special Agreement - Burke Parkway PN 202400178
Item 3 Billing, Printing, and Mailing Services PN 202400244
Item 4 Authorization to Execute Contract - Purchase of Generator PN 202400153
Item 5 Authorization to Execute Contract - Purchase of Three Generators PN 202400154
Item 6 Award of Contract - Buoy Installation and Underwater Services PN 202400030
Item 7 Amendment No 2 Transmission Main Condition Assessment BC-003 PN 202100221
Item 8 Amendment No 1 Sheridan Drive Water System Improvements CH-015 PN 202300130
Item 9 Amendment No 1 Transwave Communication Systems PN 202200015
Item 10 Amendment No 2 Transmission System Improvements GP-010 PN 202100035
Item 11 Amendment No 4 - Raftelis Financial Consultants PN 202000129
Item 12 Ratification of Water Distribution System Replacements and Improvements
Item 13 Ratification of Hydrants and Valves - Various Locations
Item 14 Capital Budget Amendment - GHD-008 PN 201900208
Item 15 Adoption of 2025 O&M and Capital Budgets and Paris Submission
Item 16 Travel Request
Item 17 Amendment No 1 - Innomotics LLC ROB-009 PN 202200138
Item 18 Capital Budget Amendment - Mp-090 Pn 202200014
Item 19 Creation Of One Warehouse Supervisor Position