Director of Engineering at Monroe County Water Authority
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Decision makers at Monroe County Water Authority
Assistant Director of Finance
Director of Finance and Business Services
Director of Human Resources
Manager of Fleets and Crews
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The committee reviewed the 2027 Preliminary Budget presented by the Director of Finance and voted to recommend its approval by the full Board of Directors. The committee also confirmed the date for its next scheduled meeting.
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The Board approved various personnel appointments and confirmed salary adjustments. Several procurement actions were authorized, including purchases of repair materials and restraints, as well as the use of an existing Erie County contract for asphalt. Professional services agreements were approved for cellular antenna installation support, actuarial services, and annual employee drug and alcohol testing. The Governance Committee reported on policy revisions, leading to the approval of a revised Travel and Expense Reimbursement Policy and the tabling of by-law amendments. Additionally, an executive session was held to discuss public safety and personnel matters, and a resolution was passed to settle a grievance regarding the use of contractors.
The committee discussed and approved proposed changes to the MCWA By-Laws, including officer title corrections and adjustments to contract bidding amounts compliant with General Municipal Law. Additionally, the committee adopted a revised travel and expense reimbursement policy, which now includes requirements for pre-travel authorization, the mandatory use of pool vehicles when available, and the inclusion of ride-sharing services like Uber and Lyft as transportation options.
The Board approved a list of disbursements and accepted a purchase order list for materials and supplies. Additionally, the Board reviewed administrative materials including an emergency purchase order for Broadcom licensing, the 2026 Authorities Budget Office Policy Guidelines, and the organization's 2025 Annual Report.
Extracted from official board minutes, strategic plans, and video transcripts.
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