Erie County
Water Authority
Providing Water You Can Trust

      Emergencies (After 5pm): 716-684-0900 Customer Service/Emergencies (M-F 8 am - 5 pm): 716-849-8444

Board Meeting Minutes and Agenda
05-28-19 9:30 a.m. Board Meeting
Staff
Agenda
Resolutions
05-16-19 9:30 a.m. Board Meeting
Staff
Agenda
Resolutions
Board Meeting Video
05-06-19 9:30 a.m. Annual Meeting
Agenda
Resolutions
Minutes
Annual Meeting Video
05-06-19 9:30 a.m. Board Meeting
Staff
Agenda
Resolutions
Minutes
5-6-19 draft minutes 2
Board Meeting Video
04-18-19 9:30 a.m. Board Meeting
Staff
Agenda
Resolutions
Minutes
Board Meeting Audio
03-26-19 9:30 a.m. Board Meeting
Staff
Agenda
Resolutions
Item 1 Master Purchase Orders
Item 2 Master Purchase Order Releases
Item 3 Foil Request Jennings
Item 4 FOIL Request Lorigo
Item 5 B. Medler Retirement
Item 6 Notice of Claim 2019-024 Flanagan
Item 7 Notice of Claim Nieman 2019-017
Item 8 Authorization to Advertise for Bids Polyaluminum Chloride
Item 9 Invitation to Bid - Transfer Switch
Item 9 Memo re Transfer Switch
Item 10 Award Docs Liquid Chlorine
Item 10 Memo Award Liquid Chlorine
Item 11.1 Authorization for Change Order 3 NC-35
Item 11 Authorization for Change Order 3 NC-35 Memo
Item 12.1 Award of Contract Docs CH-010
Item 12 Memo to Award CH-010
Item 13 Memo GPS Base Station TOTN
Item 13 TOTN Agt Docs
Item 14 Change Order 1 Docs W-26-A
Item 14 Memo Change Order W-026-A
Item 15 Prof Svc Cont CH-011
Item 16 Memo Prof Svc CPL-005
Item 16 Prof Svc Cont CPL-005
Item 17 Memo Prof Svc NC-39
Item 17 Prof Svc Cont NC-039
Item 18 Memo Re Prof Svc CH-012
Item 18 Prof Svc Cont CH-012
Item 19 Memo Prof Svc WSA-014
Item 19 Prof Svc Cont WSA-014
Item 20 Memo Prof Svc GP-008
Item 20 Prof Svc Cont GP-008
Item 21 Award of Contract GP-007
Item 21 Memo to Award GP-007
Item 22 W-027 Memo to Advertise 36 Transmission
Item 22 W-027 - Auth to Advertise 36 Transmission
Item 23.1 Award Docs CPL-004
Item 23 Memo to Award CPL-004
Item 24 Final Pay Memo NC-34
Item 24 Final Pay NC-34 App 18 & Final
Item 25 NYS DOT
Item 26 Ratification of Hydrants and Valves
Item 27 BCD Agreement (Sherwood Meadows)
Item 28 Budget Amendment Capital Restoration
Item 29 Budget Amendment CH-010
Item 30 Authorization to Extend Contract Capital Markets
Item 31 Authorization to Designate Entity Administrator for Award Management
Item 32 Authorization for Travel R Stoll
Item 33 2018 Annual Report Fees Final
Item 33 2019 Investment Guidelines Final
Item 33 2019 Investment Guidelines redline
Item 34.1Terms of Use
Item 34 Privacy Policy
Item 35 Policy No. 94.0 Defense and Indemnification
Item 36 2018 Financial Disclosure Form
Item 36 2018 Financial Disclosure Vendor List
Item 36 Policy No. 11.0 Code of Ethics
Item 39 Final BCD Acceptance package Spaulding Green Phase 6B revised
Item 39 Memo to Accept BCD Spaulding Green Phase 6B
Minutes
Board Meeting Audio
03-07-19 9:30 a.m. Board Meeting
Staff
Agenda
Resolutions
Meeting Audio
02-21-19 9:30 a.m. Board Meeting
Staff
Agenda
Resolutions
Meeting Audio
Minutes
02-07-19 9:30 a.m Board Meeting
Staff
Agenda
Resolutions
Meeting Audio
Minutes
01-24-19 9:30 a.m. Board Meeting
Staff
Agenda
Resolutions
Meeting Audio
Minutes
01-10-19 9:30 a.m. Board Meeting
Staff
Agenda
Resolutions
Meeting Audio1
Meeting Audio 2
Minutes
Committee Meeting Minutes
03-26-19 Governance Committee
Agenda
Meeting Audio
03-26-19 Audit Committee
Agenda
Meeting Audio
03-07-19 Governance Committee
Agenda
Meeting Audio
Minutes
03-07-19 Finance Committee
Agenda
Draft Minutes
Meeting Audio
02-21-19 Governance Committee
Agenda
Meeting Audio
Minutes
01-24-19 Governance Committee
Agenda
Draft Minutes
Meeting Audio
Minutes
Meeting dates and times are subject to change. All meetings will be held at 295 Main St, Room 350 Buffalo, NY unless otherwise noted. For more information call 849-8484.


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