Water Board

ALBANY WATER BOARD 10 North Enterprise Drive Albany, New York 12204 (518) 434-5300 Charles G. Houghton III, Chairman Rachel Johnson, Vice Chairman C. Anthony Owens, Treasurer Karen Strong, Secretary James R. Frezzell, Assistant Secretary Notice of Meeting of the Albany Water Board Friday, April 22, 2022 @ 9:00am AGENDA 1. Roll call 2. Approval of Minutes of Regular Meeting on March 25, 2022 (if no objection, reading of minutes dispensed). 3. Public Comment Period. 4. Committee and other reports: A. Financial Report –Tom Dufresne  March 2022 MTD/YTD Financials B. Commissioner’s Report – Commissioner Joseph Coffey, Jr., P.E. and Deputy Commissioner William Simcoe, P.E.  2022 MTD/YTD Critical Numbers & Key Performance Indicators  35 Erie Blvd. Site Improvements Project Update  Beaver Creek Clean River Project update  Update on Capital/Construction Projects 5. Old Business: Rensselaer Lake Dam & Basic Creek Dam Improvements. 6. Resolutions  Resolution 22-25: Approving Change Order #5 to Contract 01 – General Construction; 35 Erie Blvd. Site Improvements & Alterations with Wm. J. Keller & Sons in amount of $12,702.24  Resolution 22-26: Adopting a Negative Declaration under SEQRA to conduct sewer rehabilitation on Osborne Street.  Resolution 22-27: Adopting a Negative Declaration under SEQRA to install Culvert Pipes at the Alcove Reservoir.  Resolution 22-28: Authorizing Chairman Houghton to execute lease agreement with Huck Finn’s Playland LLC for 35 Erie Boulevard to use as a parking lot.  Resolution 22-29: Adopting a Policy to review Albany Water Board Policies on an Annual Basis. 7. Call for Executive Session1 8. Exit Executive Session. 9. Announce next meeting date: Friday, May 27, 2022 at 9:00am. Note there will be a meeting of the Audit Committee at 8:00am. 10. Adjournment 1 Only if necessary (and approved by a majority vote of the Board) to discuss: a. matters which will imperil the public safety, if disclosed; b. any matter which may disclose the identity of a law enforcement officer, or informer; c. information relating to current or future investigation or prosecution of a criminal offense which could imperil effective law enforcement, if disclosed; d. discussions regarding proposed, pending or current litigation; e. collective negotiations pursuant to Article 14 of the Civil Service Law; f. the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, promotion, demotion, discipline, suspension dismissal or removal of a particular person or corporation; g. the preparation, grading or administration of examinations; and h. the proposed acquisition, sale or lease or real property or the proposed acquisition of securities, or sale or exchange of public securities held by such public body, but only when publicly disclosed would substantially affect the value thereof