Meeting Minutes & Agendas Date Title April 04, 2002 Board Approved Resolutions #02-35 Approval of DCFA #359-WSA Whitman, Requardt & Associates, LLP April 04, 2002 Board Approved Resolutions #02-29 Approval of WAS-01-002-AB-JS Electric Motor & Contracting Company, Inc. April 04, 2002 Board Approved Resolutions #02-36 Ratification of Selection of Bond Counsel April 04, 2002 Board Approved Resolutions #02-30 Approval of WAS-9000-AA-GI Topflite Building Services, Inc. March 07, 2002 Board Approved Resolutions #02-23 Approval of DCFA #379-WSA Malcolm Pirnie Engineers, PLLC March 07, 2002 Board Approved Resolutions #02-25 Approval of Contract Extension For Independent Public Accounting Firm March 07, 2002 Board Approved Resolutions #02-26 Delegation of Authority to the General Manager to Execute a Fifteen-month Extension to a Memorandum of Understanding with the District of Columbia Chief Financial Officer March 07, 2002 Board Approved Resolutions #02-19 Approval WAS-01-025-AA-LW First Vehicle Services March 07, 2002 Board Approved Resolutions #02-20 Approval of DCFA #361-WSA Earth Tech, Inc. March 07, 2002 Board Approved Resolutions #02-21 Approval of Contract No. 00-0090 Westinghouse Process Control, Inc. March 07, 2002 Board Approved Resolutions #02-22 Approval of DCFA #330-WSA Greeley & Hansen February 07, 2002 Board Approved Resolutions #02-16 Approval of DCFA #376-WSA Construction Dynamics Group, Inc. February 07, 2002 Board Approved Resolutions #02-18 Approval of Contract No. 000110 O'Donnell Construction Company, Inc. February 07, 2002 Board Approved Resolutions #02-13 Approval of WAS-8051-AA-EC C&E Services, Inc. of Washington February 07, 2002 Board Approved Resolutions #02-14 Approval of WAS-8059-AA-EC C&E Services, Inc. of Washington February 07, 2002 Board Approved Resolutions #02-15 Approval of DCFA #340-WSA BBS Professional Corporation January 10, 2002 Board Approved Resolutions #02-11 Approval of Final Reduction in Force Regulations January 10, 2002 Board Approved Resolutions #02-02 Approval of DCFA #383-WSA EA Engineering Science and Technology, Inc. January 10, 2002 Board Approved Resolutions #02-09 Approval of Fiscal Year 2003 Proposed Operating Budget January 10, 2002 Board Approved Resolutions #02-03 Approval of DCFA #362-WSA BBS Professional Corporation January 10, 2002 Board Approved Resolutions #02-10 Revised Proposed Water and Sewer Service Rates For Fiscal Years 2002 and 2003, Right of Way and Meter Fees January 10, 2002 Board Approved Resolutions #02-04 Approval of Fiscal Year 2001-2010 Approval of Fiscal Year 2001-2010 January 10, 2002 Board Approved Resolutions #02-12 Approval of the Strategic Plan for the District of Columbia Water and Sewer Authority's Board of Directors January 10, 2002 Board Approved Resolutions #02-05 Approval of Fiscal Year 2003 Capital Authority Request January 10, 2002 Board Approved Resolutions #02-06 Approval of the Fiscal Year 2001 - 2010 Ten Year Financial Plan Pagination First page « First Previous page ‹‹ … Page 119 Page 120 Page 121 Page 122 Current page 123 Page 124 Page 125 Page 126 Page 127 … Next page ›› Last page Last » UPCOMING BOARD EVENTS 4 Dec 325th Meeting of the Board of Directors 10 Dec Strategic Management Committee Meeting 16 Dec DC Retail Water & Sewer Rates Committee Meeting