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Board Meeting
December 26, 2019 | 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
Staff
Agenda
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Staff Packet
Staff Operations Item 1 Rfp Comprehensive Facilities Plan
Staff Operations Item 2 Customer Letter
Staff Operations Item 3 Memo Water Quality Testing
Staff Fiscal Item 1 November 2019 Investment Report
Staff Fiscal Item 2 November 2019 Monthly Financial Report
Staff Operations Item 4 Emergency Declaration Ball Pump Station
Resolution Packet
Item 1 Master Purchase Orders And Purchase Orders
Item 2 Award Of Contract No W-27
Item 3 Award Of Contract Watermain Materials Contract
Item 4 Direct Service Agreement
Item 5 Leak Allowance Requests
Item 6 Amendment Of Wage Schedule For Non-represented Employees
Item 7 Upgrade Title Of Pump Mechanic Crew Chief
Item 8 Creation Of Sr Clerk Typist
Item 9 Creation Of Instrumentation Electrical Amp Electronics Chief Technician
C-1 Foil Re Budget
C-2 Foil Re Bid Tabulations
C-3 Foil Re Properties Without Water
C-4 Russ Bradley Resignation
Item 10 2019 Capital Budget Amendment
Item 11 2019 Capital Budget Amendment