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, June 24, 2022 @ 9:00am AGENDA 1. Roll call 2. Approval of Minutes of Regular Meeting on May 27, 2022 (if no objection, reading of minutes dispensed). 3. Public Comment Period. 4. Orion Transmitter Metering Project Update- Andrea Scheely, Customer Service Supervisor 5. EPA Audit Report – Joe Degiovine, SCADA I&C Facilities Manager WPF 6. Report from Rate Consultant – William Kahn, UHY Advisors 7. Committee and other reports: A. Financial Report –Tom Dufresne  May 2022 MTD/YTD Financials B. Commissioner’s Report –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 8. Old Business:  Greg Daviero, Schnabel Engineering: Basic Creek Dam Upgrades  Ground Lease for Rensselaer Lake Dam 9. Resolutions:  Resolution 22-44: Approving Payment of Quarterly Invoice to Graypoint LLC in the amount of $2,500.00 for period 4/1/2022-6/30/2022  Resolution 22-45: Approving Change Order #1 to the 35 Erie contract with Murnane Building Contractors, Inc.  Resolution 22-46: Approving Change Order #2 to the Upper Service Tank Rehabilitation contract with Underwater Solutions, Inc.   Resolution 22-47: Approving Change Order 5G-05 to the Beaver Creek Clean River Project Phase 3/5 with Wm. J. Keller & Sons Construction.  Resolution 22-48: Amending Resolution 22-32 Authorizing line item adjustments to agreement with the Albany Pool Joint Venture Team.  Resolution 22-49: Authorizing of a Public Hearing for the Proposed Amendment to the Finance Agreement 10. Call for Executive Session1 11. Exit Executive Session. 9. Announce next meeting date: Friday, July 22, 2022 at 9:00am. Note, there will be a meeting of the Finance 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