Meeting Information

Notice of Meeting Board of Directors Meeting

Monday, October 23rd, 2023 New Hyde Park, NY

The next regular meeting of the Water Authority of Western Nassau County Board of Directors will be held on Monday October 23, 2023 at the offices of the Water Authority located at 1580 Union Turnpike, New Hyde Park, NY starting at 7:00 PM.

I. Pledge of Allegiance

II. Approval of Minutes

1.  August 21, 2023

III. Treasurer?s Report ? September 2023

IV. Approval of Accounts Payable Warrants

1.  08/09/23 to 09/05/23

V. Superintendent?s Report ? September 2023

VI. Attorney?s Report

1.  Resolution Re: Civil Service Appointment
2.  Resolution Re: Annual Contract ? Paving
3. Resolution Re: Annual Contract ? Liquid Zinc Orthophosphate
4. Resolution Re: Annual Contract Extension ? Sodium Hypochlorite
5. Resolution Re: Annual Contract ? Leak Detection Services
6. Resolution Re: Phase II of Station 44 Rehabilitation Bids ? Reject
7. Resolution Re: Staffing for Lead & Copper Survey

VII. Date of Next Meeting: October 23, 2023

VIII. Public Comment

IX. Executive Session (If required)