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 February 24, 2023 @ 9:00am AGENDA 1. Roll call 2. Approval of Minutes of Annual Meeting on January 27, 2023 (if no objection, reading of minutes dispensed). 3. Public Comment Period. 4. Presentation of SharePoint software- Joseph Rysedorph, Chief Operator; Eric Hurley, Senior Operator. 5. Presentation of the short film “Spring to Spigot”. 6. Committee and other reports: A. Financial Report – Tom Dufresne, CFO B. Report of Rate Consultant – William Kahn, UHY Advisors C. Commissioner’s Report– Commissioner Joseph Coffey, P.E., and Deputy Commissioner William Simcoe, P.E.  2023 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 D. Counsel’s Report- Norah Murphy, Attorney at Law, MCL&C, PLLC. 7. Old Business:  Amount due to the City Of Albany for services provided- Tom Dufresne, CFO. 8. Resolutions:  Resolution 23-12: Awarding Master Service Agreement with the following firms: o C.T. Male Associates Engineering, Surveying, Architecture, Landscape Architecture and Geology, D.P.C. o Bergmann Associates, Architects, Engineers, Landscape Architects and Surveyors, D.P.C.  Resolution 23-13: Approving Change Order 3 to the Beaver Creek Clean River Project Phase 2 contract with Jett Industries, Inc. increasing the amount by $13,674.31.  Resolution 23-14: Approving Change Order for Alcove Sodium Permanganate Project contract with AMZ Construction Services, Inc. increasing the amount by $3,499.65. 9. Exit Executive Session. 10. Announce next meeting date: Friday, March 24, 2023 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