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Monroe County Water Authority Memorandum to Board Members from Nicholas Noce, Executive Director, regarding the Regular Board Meeting on October 14, 2021. Agenda items include personnel appointments, contract awards, and agreements with NYSDOT. Specific items include:

1. Personnel appointments: Heather Heckman, Christopher Berry, Frederick Amacher, Michael Charella, Michael Loughborough, and Michael Balistere.
2. Unit price contract for pipe couplings from Blair Supply for $56,881.00.
3. Contract award for Walker Road Clearing and Grubbing project to F.P. Kane Construction for $91,000.
4. Unit price contract for Trabold Road Water Main Replacement project to Blue Heron Construction Co., LLC for $831,470.
5. Agreement with NYSDOT for Chili Ave. project.
6. Agreement with NYSDOT for Pedestrian Safety Action Plan project.
7. Purchase of industrial and commercial supplies from MSC Industrial Supply Company.
8. Purchase of additional supplies from MSC Industrial Supply Company.
9. Water Exchange Renewal with the Town of Ontario.
10. Professional Services Agreement with Jefferson Solutions, Inc. for Actuarial Services.
11. Approval of the Authority's Preliminary Budget for Calendar Year 2022.
12. Standard procurement compliance resolution.
13. Re-adoption of various policies, including Conflicts of Interest, Code of Ethics, and Disposal Guidelines.