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BOARD OF CONTACT & SUPPLY CITY OF ALBANY, NEW YORK **NOTICE OF A SPECIAL MEETING** There will be a special meeting of the Board of Contact and Supply at 1:30PM on Thursday, February 4, 2020 to consider the following items: Receive bid submissions and open for the Beaver Creek Clean River Project Phase V – Satellite Treatment Facility The meeting will take place via Zoom video conference. There will be No public comment at this meeting. No other items will be considered. This meeting is being held according to Executive Order 202.1 and any and all applicable executive and emergency orders, CDC guidelines, and recommendations from the New York State Department of Health. This meeting will be live streamed to YouTube at: Danielle Gillespie Secretary to the Board of Contact and Supply