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 March 24, 2023 @ 9:00am AGENDA 1. Roll call 2. Approval of Minutes of Annual Meeting on February 24, 2023 (if no objection, reading of minutes dispensed). 3. Public Comment Period. 4. The Nature Conservancy Forest Management & Forest Stewardship Council 2023 Annual Update- Alex Ashby 5. Committee and other reports: A. Financial Report – Tom Dufresne, CFO B. Investment Report- Bob Hennes, Graypoint C. Report of Rate Consultant – William Kahn, UHY Advisors D. Commissioner’s Report– Commissioner Joseph Coffey, P.E., and Deputy Commissioner William Simcoe, P.E.  2023 MTD/YTD Critical Numbers & Key Performance Indicators  Beaver Creek Clean River Project update  Update on Capital/Construction Projects E. Counsel’s Report- Norah Murphy, Attorney at Law, MCL&C, PLLC. 6. Old Business:  Administrative allocation to the City Of Albany for services provided- J. Coffey 7. Resolutions:  Resolution 23-16: Determination that Water Main Replacement Project on Krumkill Road is a “Type II Action” and no further action is required under SEQRA.  Resolution 23-17: Authorizing task order #2 and an increase to task order #2 under the master service agreement with Underwater Solution Inc. for the original amount of $24,270 and an increase to task order #2 in the amount of $2,700.00  Resolution 23-18: Approving change order #4 to the Beaver Creek Clean River Project Phase 5 contract with Kasselman Electric Co, Inc. for an increase of $15,342.78.  Resolution 23-19: Approving change order #9 to the Beaver Creek Clean River Project Phase 3/5 contract with WM J Keller & Sons for an increase of $209,163.45. 8. Exit Executive Session.  9. Announce next meeting date: Friday, April 21, 2023 at 9:00am. Note there will be a meeting of the Finance 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