Board Meeting - December 14, 2023 | 9:30 am - Erie County Water Authority

Agenda

Resolutions

Minutes

Video

Staff Packet

Staff Finance Item 1 - October 2023 Investment Report

Staff Finance Item 2 - October 2023 Financial Report

Staff Operations Item 1 - Projects Advertised For Bidding

Staff Operations Item 2 - Final Payment Applications

Resolution Packet

C-1 NOC Mroz v ECWA

C-2 NOC Rivera v ECWA

C-3 NOC Optum for Sisson v ECWA

C-4 NOC Allstate for Proietto v ECWA

C-5 Foil From Coforge

C-6 Foil From Advanced Fire And Electronic Systems NY

C-7 Foil From Sydnee King

C-8 Foil From Maria Blaszkowiak

C-9 Foil From William Mattar PC

C-10 Foil From Snap Tax And Lien Search

C-11 Foil From Chris Wallace

C-12 Foil From Emmanuel Enock

C-13 Foil From Jason Sobocinski

C-14 Foil From Evan Laufer

C-15 Foil From Ferguson Waterworks

C-16 Foil Appeal From Sharon Zajdel

Item 1 Confidentiality Agreement - City of Tonawanda PN 202300016

Item 2 Engagement Letter With Harris Beach

Item 3 Right of Entry Agreement MP-084 PN 202000084

Item 4 Lease Agreement With T-Mobile - Wehrle Tank

Item 5 LA-007 SEQR Lead Agency PN 202300077

Item 6 Cannon Woods Subdivision Ph-1 BCD PN 201900210

Item 7 NYSDOT Union Road Betterment PN 202200057

Item 8 Amendment No 2 GHD-007 PN 201800138

Item 9 Amendment No 3 Frederick Machine PN 202000143

Item 10 Ratification of Hydrants & Valves - Various Locations

Item 11 Creation Of Account Clerk Positions

Item 12 Salary Increments

Item 13 First Longevity

Item 14 Additional Longevity

Item 15 Cost of Living Increase

Item 16 Tariff Revisions