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, October 21, 2022 @ 9:00am AGENDA 1. Roll call 2. Approval of Minutes of Regular Meeting on September 23, 2022 (if no objection, reading of minutes dispensed). 3. Public Comment Period. 4. Presentation on the Crossing of 48 inch transmission main on South Albany Road in Bethlehem by the Champlain Hudson Power Express by Josh Baganto and Nolan Mazur 5. Committee and other reports: A. Financial Committee Report –Committee Chairman Anthony Owens 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.  Harriman Easement Update  111 Delaware Ave Bond License Agreement  351 Southern Boulevard off-site water extension. 6. Old Business  2023 AWB Budget  2023 Water & Sewer Rates Schedule 7. Resolutions:  Resolution 22-81 Awarding Contract to Monaco, Cooper, Lamme & Carr for the provision of legal services.  Resolution 22-82: Authorizing the Chairman to schedule a public hearing for a proposal to modify the current schedule of Water and Sewer Rates.  Resolution 22-83: Approving Change Order to the UV Disinfection system for Loudonville Reservoir contract with Trojan Technologies  Resolution 22-84: Approving Change Order 3 to the 2022 Lead Service Replacement Contract with Peter Luizzi & Bros Contracting Inc.   Resolution 22-85: Approving Change Order 5G-07 Beaver Creek Clean River Project Phase 3/5 contract with WM J Keller & Sons Construction.  Resolution 22-86: Approving Change Order for MEP Design Services contract with C.T. Male Associates.  Resolution 22-87: Approving Task Order under the Master Service Agreement with Schnabel Engineering for the Basic Creek Dam Improvement Project.  Resolution 22-88: Authorizing the transfer of funds from the Reserve to the Capital Account designated for the basic Creek Dam Repairs with Schnabel Engineering.  Resolution 22-89: Determining that action to conduct water service replacement as a “Type II Action’ and no further action is required under SEQRA and designating the Albany Water Board as a lead Agency.  Resolution 22-90: Approving Change Order 2 to the 35 Erie Blvd Buildings contract with O’Connell Electric Company, Inc. 8. Call for Executive Session1 9. Exit Executive Session. 8. Announce next meeting date: Friday, November 18, 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