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, August 26, 2022 @ 9:00am AGENDA 1. Roll call 2. Approval of Minutes of Regular Meeting on July 22, 2022 (if no objection, reading of minutes dispensed). 3. Public Comment Period. 4. Committee and other reports: A. Finance Committee Report – C. Anthony Owens, Chairperson B. Financial Report –Tom Dufresne  July 2022 MTD/YTD Financials C. 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 5. Resolutions:  Resolution 22-58: Authorizing designated representatives of the Albany Water Board to the Albany County Storm Water Coalition.  Resolution 22-59: Authorizing retention of Laura M. Gulfo, Esq., Attorney with Monaco Cooper Lamme & Carr, PLLC for general legal counsel to the Albany Water Board.  Resolution 22-60: Authorizing the Chairman to execute the Intermunicipal Agreement with the Albany County Storm Water Coalition.  Resolution 22-61: Approving Change Order 1 to the Erie Blvd. Improvement Project HVAC contract with RMB Heating & Cooling, LLC.  Resolution 22-62: Approving Change Oder 1 to the Erie Blvd. Improvement Project Electrical contract with O’Connell Electric Company, Inc.  Resolution 22-63: Approving Change Order 1 to the Erie Blvd. Improvement Project Plumbing contract with RMB Heating & Cooling, LLC.  Resolution 22-64: Approving Change Order 1 to the Marlborough Ct. and Northern Blvd. Improvement contract with WM J. Keller & Sons Construction Corp.  Resolution 22-65: Approving Change Order 3 to the 35 Erie Blvd. Improvement Project General Construction contract with Murnane Building Contractors, Inc.  Resolution 22-66: SEQR for Thurlow Terrace   Resolution 22-67: Approving Change Order 5 to the Beaver Creek Clean River Project Phase IV Third Ave Tunnel contract with Rifenburg Construction.  Resolution 22-68: Approving Change Order 1 to the beaver Creek Clean River Project Phase V Electrical contract with Kasselman Electric Co, Inc.  Resolution 22-69: Approving Change Order 2 to the Beaver Creek Clean River Project Phase 2 contract with Jett Industries.  Resolution 22-70: Approving Change Order 6 to the Beaver Creek Clean River Project Phase 3/5 General contract with WM J Keller & Sons Construction.  Resolution 22-71: Authorizing Commissioner and Deputy Commissioner to submit applications and execute grant financing.  Resolution 22-72: Approving Change Order 1 to the 2022 Lead Service Replacement Project contract with Luizzi & Bros Contracting Inc.  Resolution 22-73: Approving Task Order for Engineering Services with CPL Architecture Engineering Planning. 6. Call for Executive Session1 7. Exit Executive Session. 9. Announce next meeting date: Friday, September 23, 2022 at 9:00am. 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