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, September 23, 2022 @ 9:00am AGENDA 1. Roll call 2. Approval of Minutes of Regular Meeting on August 26, 2022 (if no objection, reading of minutes dispensed). 3. Public Comment Period. 4. Committee and other reports: A. Financial Report –Tom Dufresne  August 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 C. Counsels Report- Laura Gulfo, Attorney at Law, MCCL&C, PLLC. 5. Resolutions:  Resolution 22-74: Authorizing the advertisement for bids for the Feura Bush Water Filtration Plant Upgrades.  Resolution 22-75: Authorizing Quarterly payment to Graypoint LLC in the amount of $2,500 for the period of 7/1/2022 to 9/30/2022.  Resolution 22-76: Approving Change Order 6 for the Beaver Creek Clean River Project Phase IV Contract with Rifenburg Contracting Corp.  Resolution 22-77: Approving Change Order 2 to the 2022 Lead Service Replacement Project contract with Peter Luizzi & Bros Contracting Inc.  Resolution 22-78: Authorizing the Town of Bethlehem to make certain representations within the town’s NY Forward Grant application.  Resolution 22-79: Approving Change Order 3 to the Alcove Reservoir Sodium Permanganate System contract with AMZ Constructions Services, Inc.  Resolution 22-80: Approving Change Order 1 to the Alcove Facilities Upgrades and Site Improvements contract with AMZ Constructions Services, Inc. 6. Call for Executive Session1 7. Exit Executive Session. 8. Announce next meeting date: Friday, October 21, 2022, at 9:00am. 9. 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