Agenda 8/29/16 Page 1 DRAFT A G E N D A REGULAR MEETING ON AUGUST 29, :30 P.M. AT OAKDALE, NEW YORK

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1 Agenda 8/29/16 Page 1 A G E N D A REGULAR MEETING ON AUGUST 29, :30 P.M. AT OAKDALE, NEW YORK PUBLIC COMMENT MINUTES FOR APPROVAL 1. Regular Meeting July 18, 2016 AMENDMENT - RESOLUTION Amend Resolution regarding authorization for the Purchasing Department to handle the function of receiving and opening of sealed bids by authorized personnel to reflect the following title changes: Replace Purchasing Manager with Purchasing Director; and replace Assistant Purchasing Agent with Procurement Agent. CONTRACTS EXTEND 3a. Contract 7148 for towing service for Authority vehicles, eastern and western zones for the one-year period beginning December 1, 2016 extend with Hendrickson Emergency Service Inc. 3b. Contract 7222 for furnishing of courier services during the one-year period beginning September 1, 2016 extend with SGLI Inc. d/b/a General Courier. 3c. Contract 7244 for valve box maintenance during the one-year period beginning November 1, 2016 extend with Roadwork Construction Corp. 3d. Contract 7247 for furnishing and delivery of Granular Calcium Hypochlorite during the one-year period beginning November 1, 2016 extend with Eagle Control Corp. 3e. Contract 7253 for furnishing and delivery of Sodium Hypochlorite Solution during the one-year period beginning November 1, 2016 extend with Kuehne Chemical Co., Inc. 3f. Contract 7256 for maintenance of heating, ventilation and air conditioning equipment at the Authority s Laboratory, Hauppauge, and the Authority s

2 Agenda 8/29/16 Page 2 Administration Building, Oakdale during the one-year period beginning November 1, 2016 extend with Emcor Services New York/New Jersey Inc. 3g. Contract 7260 for furnishing and delivery of motor starter control panels during the one-year period beginning November 1, 2016 extend with Dave Heiner Associates Inc. 3h. Contract 7266 for snow removal services extend with Russ Fragala Landscape Corp. (Hauppauge office); extend with CJL Landscape & Design (Coram office). 3i. Contract 7267 for furnishing and delivery of Spread Spectrum radios and miscellaneous equipment during the one-year period beginning November 1, 2016 extend with Score Engineering Inc. 3j. Contract 7270 for furnishing and delivery of No Lead brass/bronze fittings for underground service lines during the one-year period beginning December 1, 2016 extend with Ford Meter Box (Group I-III, VII, VIII, IX-XI); extend with A.Y. McDonald Mfg. Co. (Group IV); and extend with Mueller Co. (Group VI). 3k. Contract 7280 for furnishing and delivery of miscellaneous supplies for the Water Testing Laboratory during the one-year period beginning November 1, 2016 extend with Colonial Scientific (Items 11-13, 30, 61-64, 77); extend with Thomas Scientific (Items 15, 18, 20-22, 24-28, 31, 49, 52, 58, 65, 67 and 68). 3l. Contract 7281 for removal of above ground fuel oil tanks at various Authority owned sites during the one-year period beginning December 1, 2016 extend with Island Pump & Tank Corp. CONTRACTS AWARD/REJECT 4a. Contract 7315 for landscape and lawn maintenance during the period April 1, 2016 through December 15, b. Contract 7351 for construction of water mains, hydrants and appurtenances at The Pines, Talisman, Water Island and FINS between Water Island and Davis Park, Suffolk County, New York. 4c. Contract 7357 for miscellaneous minor construction and/or repairs at various structures during the one-year period beginning August 1, d. Contract 7359 for furnishing and delivery of chemical pumps and parts during the one-year period beginning August 1, e. Contract 7363 for furnishing and delivery of Pneumatic Shoring Shields during the one-year period beginning August 1, 2016.

3 Agenda 8/29/16 Page 3 4f. Contract 7366 for supplying and installing a salt spreader. 4g. Contract 7367 for furnishing and delivery of thermoplastic and concrete meter vault tiles during the one-year period beginning September 1, h. Contract 7368 for construction of a 20 x 10 diameter well (No. 4), 840 feet deep, Church Street well field, Bohemia, Town of Islip, New York. 4i. Contract 7369 for drilling of wells and test borings during the one-year period beginning October 1, j. Contract 7370 for furnishing and delivery of Programmable Logic Controller and various electrical control equipment during the one-year period beginning September 1, k. Contract 7371 for furnishing and delivery of cement lined ductile iron pipe, flanged during the one-year period beginning September 1, l. Contract 7372 for demolition of elevated storage tank Third Avenue. 4m. Contract 7373 Removal and disposal of brine wastewater from the South Spur well field and pump station site, East Northport, Town of Huntington, during the one-year period beginning November 1, n. Contract 7376 for furnishing and delivery of automatic blowoff control panels during the one-year period beginning October 1, o. Contract 7378 for replacement of concrete and bituminous patches at the intersection of Montauk Highway and Deer Park Avenue, Village of Babylon (night work). GENERAL 5. Special Services a) RFP 1487 Automated Vehicle Locator and Monitoring System (AVLM) Accept proposal received from LbTelematics of Memphis, Tennessee, for Automated Vehicle Locator and Monitoring System during the five-year period beginning October 1, 2016, with an option to renew annually, in the amount of $278,250. b) RFP 1494 Temporary Personnel Employees for the Water Testing Laboratory Accept proposal received from Lab Support of Glen Allen, Virginia, to provide temporary personnel, as needed, for the Authority s Water Testing Laboratory for a one-year period with option to extend for an additional year.

4 Agenda 8/29/16 Page 4 c) RFP 1496 Performance of Water Tank Inspection Services Accept proposal received from H2M Water of Melville, New York, to provide water tank inspection services during the one-year period to begin upon the execution of this Agreement, in the amount of $122, Members a) Review and Approval of Time Worked for Authority P. Halpin Review and approval of the schedule of time worked from March 30, 2016 through June 30, 2016 for Patrick G. Halpin, for the purpose of retirement reporting; and approve and post the reporting resolution on the Authority s website for 30 days, and thereafter file the resolution with the NYS retirement System. 7. DEC Applications a) Carleton Avenue Well No. 2, Central Islip 8. General a) Proposal for Reactivated Coconut Granular Activated Carbon Authorize Calgon Carbon to reactivate a 40,000 lb. load of coconut Granular Activated Carbon that had been previously used at the Authority s Flower Hill pump station in the amount of $4,900, which includes delivery to the Flower Hill vessels. 9. Budget a) Budget Amendment #2 - May 31, 2017 Authorize revision to the budget for year ending May 31, 2017, as follows: Decrease to Item 026 (Hydrants-Crew Jobs) in the amount of $175,000; Increase to Item 020 (Blow-Offs and Vault Conversions) in the amount of $175,000. These transfers will not increase the current capital budget of $71,610, Finance a) Year End Review May 31, 2016 Approve the following: i) Audited Financial Statements for the year ending May 31, 2016 and that the Statements be forwarded to the Governor, Chairman of the Senate Finance Committee, Chairman of the Assembly Ways and Means Committee, the State Comptroller, the New York State Authority Budget Office, and other applicable state and local agencies; ii) Annual Investment Report in draft including Investment Policy and Audited Investment Statements for the year ending May 31, 2016, and that the Statements be forwarded to the Governor, Chairman of the Senate Finance Committee, Chairman of the Assembly Ways and Means Committee, the State Comptroller, the New York State

5 Agenda 8/29/16 Page 5 Authorities Budget Office, and other applicable state and local agencies; and iii) Annual PARIS Report and that the Report be submitted electronically to the New York State Authority Budget Office. 11. Equipment a) Automatic Flushing Devices Authorize the purchase of three (3) permanent automatic flushing devices with de-chlorination systems (Hydro-guard HG-3) from Mueller of Chattanooga, Tennessee, in the amount of $24, b) Laboratory Purchases for Chemical Reference Standards Authorize the purchase of chemical reference standards for the Laboratory from AccuStandard Incorporated of New Haven, Connecticut, for a oneyear period beginning September 1, 2016, in an amount not to exceed $35, Meetings, Seminars, Training, Conferences a) American Metropolitan Water Agencies (AMWA) Annual Meeting Authorize the attendance of Jeffrey W. Szabo, Chief Executive Officer, at the American Metropolitan Water Agencies (AMWA) annual meeting, in Scottsdale, Arizona, from October 16 through October 19, 2016, at an approximate cost of $2,632. b) LabWare Training Authorize on-site training by LabWare for LIMS Basic and Crystal reports courses for 8 staff members, on dates to be determined, in the total amount of $10,710. c) New England Water Works Association Annual Conference Authorize the attendance of Joseph Roccaro, Water Quality Engineer, at the New England Water Works Association Annual Conference, in Providence, Rhode Island, from September 19 through September 21, 2016, at an approximate cost $1,600. d) Annual Northeast Arc Users Group Conference (NEARC) Authorize Tyrand Fuller, Director, Office of Strategic Initiatives, James Touchet, Vincent Lautato and Brad Feldman from the GIS Department to attend the Annual Northeast Arc Users Group Conference in North Falmouth, Massachusetts, from October 16, 2016 through October 19, 2016, at a total cost of approximately $4,490 covering all attendees.

6 Agenda 8/29/16 Page 6 INVOICES - To be paid from the Operating Fund: 13a. Dvirka & Bartilucci 1, b. Joseph L. Fritz, Esq. 2, c. H2M Architects and Engineers 61, d. McCabe, Collins, McGeough, Fowler, Levine & Nogan, LLP 8, e. Putney, Twombly, Hall & Hirson LLP (Labor Counsel) 5, f. Sarisohn Law Partners LLP 1, g. Sobel Pevzner, LLC 2, NEXT MEETING Scheduled for September 26, 2016, at 5:30 p.m. at the Administration Building, Oakdale. NEW BUSINESS & PUBLIC COMMENT EXECUTIVE SESSION