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Board Meeting
December 27, 2018 | 9:30 am
ECWA Offices - Ellicott Square Building - 295 Main St - Room 350
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Staff Packet
Fiscal Item 1 1 November Investment Report
Fiscal Item 1 Memo November Investment Report
Fiscal Item 2 2018 Monthly Financial Summary - November
Legal Item 1 Compliance With 139-l Sfl Sexual Harassment Certification
Legal Item 3 Memo Re Promotion Of Jacqueline Mattina
Legal Item 4 Mou Town Of Aurora
Operations Item 1 Airosmith Development Pleasant View Tank
Operations Item 2 Centerline Communications Colvin Tank
Resolutions Packet
030 Item 10 2 Memo Re Small Services Contract Area 1
030 Item 22 Service Connection Work Orders
030 Item 21 1 Grant Agreement
030 Item 20 1 Memo Re Promotion Of Jacqueline Mattina
030 Item 19 1 Appointment Of Part-time Assoicate Attorney Redacted
030 Item 18 Budget Amendment Authorization
030 Item 18 1 Memo For O And M Budget Amendment
030 Item 17 Budget Transfer Authorization
030 Item 17 1 Oandm Budget Amendment Emergency Repair Contractor
030 Item 16 1 Leak Allowance Shaffer Road Inc
030 Item 15 And 16 Leak Allowance Memo
030 Item 15 1 Leak Allowance Jamilah Miller
030 Item 14 1 Rfp Waterline Project Lakeshore Road
030 Item 13 1 Masiello Martucci Professional Services Contract
030 Item 12 1 Mou Town Of Aurora
030 Item 11 1 Transwave Professional Services Contract
020 Item 1 Master Purchase Orders
030 Item 10 1 Small Services Area 1 Contract
028 Item 9 2 Airosmith Development Pleasant View Tank
028 Item 9 1 Airosmith Development Pleasant View Tank
028 Item 8 2 Centerline Communications Colvin Tank
027 Item 8 1 Centerline Communications Colvin Tank
026 Item 7 2 Change Order Co02
025 Item 7 1 Memo Re Change Order Co02
025 Item 6 3 Cpl-004 Memo
025 Item 6 2 Cpl-004 Bid Spec Water System Improvements Town Of Clarence
021 Item 5 1 Notice Of Claim
020 Item 5 Eden Town Board Resolution Re Proposed Lm Amendment
020 Item 4 West Herr Foil Withdrawal
020 Item 3 Letter From Erie County Legislature
020 Item 2 Master Purchase Order Releases