2017 Meeting Resolutions
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- R-17-01-01 Transfer between Revenue Fund and General Fund
- R-17-01-02 Reappointment of R. Voorman to TBSA
- R-17-01-03 Closed Session - Contract I-4A
- R-17-01-04 Closed Session - Membership
- R-17-02-01 Open Public Meetings Act
- R-17-02-02 Designation of Official Depository
- R-17-02-03 Appointment of Auditor
- R-17-02-04 Appointment of General Counsel
- R-17-02-05 Appointment of Bond Counsel
- R-17-02-06 Appointment of Consulting Engineer
- R-17-02-07 Authorization of Incumbency Certification
- R-17-02-08 PACO
- R-17-02-09 Award of GIS Contract
- R-17-02-10 - Not Enacted
- R-17-02-11 Audit Review Resolution
- R-17-03-01 Closed Session
- R-17-04-01 - Closed Session - NOT EXECUTED
- R-17-04-02 Award Insurance Consultation Contract to Stanford Risk Management
- R-17-04-03 Authorize Work Performed by DMC Survey
- R-17-05-01 - Not Presented
- R-17-05-02 Amending PRBRSA By-Laws
- R-17-05-03 Renewal of Workers Comp. Insurance with Liberty Mutual
- R-17-05-04 Renewal of Arch Insurance Policy
- R-17-06-01 Authorize Contract with MM for PRBRSA Interceptor Inspection
- R-17-06-02 Closed Session
- R-17-06-03 Approve Kleinfelder Contract
- R-17-07-01 Approve TWA Application, Reeve Ave. Bloomingdale
- R-17-07-02 Approve DMC Contract for Survey
- R-17-07-03 Authorize Petition to Butler for NYS&W RR Crossing
- R-17-07-04 Approve Kleinfelder Supplemental Authorization
- R-17-08-01 Authorize Advertisement for Bids for PRBRSA Interceptor Inspection
- R-17-08-02 Approve Mathews Ave. TWA - Riverdale
- R-17-08-03 Approve FY 2018 Annual Budget
- R-17-09-01 Award Bid Contract to National Water Main
- R-17-09-02 Contract Close Out for Contract No. I-4A
- R-17-09-03 Closed Session
- R-17-10-01 FY 2018 Annual Budget Adoption Resolution
- R-17-10-02 Authorize Proposal C of ADS Contract OM-5
- R-17-10-03 Establish Authority Administrator Position
- R-17-10-04 Closed Session
- R-17-12-01 Authorize contract with Oweis Engineering
- R-17-12-02 Authorize Contract Amendment with MM
- R-17-12-03 Authorize Contract with DMC Associates
- R-17-12-04 Authorize Contract with Environmental Test Boring
- R-17-12-05 Authorize Inter-Fund Transfer
- R-17-12-06 Authorize Execution of Shared Services Agreement
- R-17-12-07 Authorize Kelly Engineering Contract Amendment
- R-17-12-08 Closed Session Resolution
