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 a Special Meeting of the Albany Water Board Friday, November 4, 2022 @ 9:00am AGENDA 1. Roll call 2. Approval of Minutes of Regular Meeting on October 21, 2022 (if no objection, reading of minutes dispensed). 3. Public Comment Period. 4. Committee and other reports: A. Commissioner’s Report –Deputy Commissioner William Simcoe, P.E.  EPA Inspection Noted Upgrades  Update on Capital/Construction Projects B. Counsels Report- Laura Gulfo, Attorney at Law, MCCL&C, PLLC. 5. Resolutions:  Resolution 22-91: Awarding Master Service Agreement Contract for Specialty Tank Services to Underwater Solutions, Inc.  Resolution 22-92: Approving Change Order 2 to the 35 Erie Blvd Buildings contract with O’Connell Electric Company, Inc.  Resolution 22-93: Approving Change Order 4 to the 35 Erie Blvd Improvements General Contract with Murnane Building Contractors, Inc.  Resolution 22-94: Approving Change Order 2 to the Eric Blvd HVAC contract with RMB Heating & Cooling, LLC.  Resolution 22-95: Approving Change Order 2 to the 35 Erie Blvd Plumbing contract with RMB Heating & Cooling, LLC.  Resolution 22-96: Approving Change Order 1 to the UV Disinfection system for Loudonville contract with Trojan Technologies, ULC. 6. Call for Executive Session1 7. Exit Executive Session. 8. Announce next meeting date: Friday, November 18, 2022, at 9:00am. There will be a meeting of the Governance Committee at 8:30am. 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