Meeting Minutes & Agendas | DC Water

Meeting Minutes & Agendas

Date	Title
May 03, 2000	Board Approved Resolutions #00-32 Approval of an Executive Compensation and Benefits Program
May 03, 2000	Board Approved Resolutions #00-33 Approval of General Manager's Employment Agreement
May 03, 2000	Board Approved Resolutions #00-34 Approval of OMS-6028-AA-DB Hardy and Son Trucking, Inc.
May 03, 2000	Board Approved Resolutions #00-35 Approval of WAS-2029-AA-AC, BTG, Inc
May 03, 2000	Board Approved Resolutions #00-36 Approval of WAS-9065-AA-AC Refrigeration Supply Co., Inc.
May 03, 2000	Board Approved Resolutions #00-30 Approval of Adjustment of Non-Union Pay Scale
May 03, 2000	Board Approved Resolutions #00-37 Approval of Contract No. 000070 Ulliman Schutte Construction, LLC
May 03, 2000	Board Approved Resolutions #00-31 Approval to Adopt a WASA-Specific Job Evaluation System, a Performance Evaluation Program and a Market Based Salary Structure with Open Ranges for Non-Union Employees
April 20, 2000	Non-DC Water Reports Moody's Investors Service Report on DCWASA
April 06, 2000	Board Approved Resolutions #00-26 Approval of Settlement with MCI Constructors, Inc. - District of Columbia Contract Appeals Board Case No. D -1037
April 06, 2000	Board Approved Resolutions #00-27 Approval of Settlement with MCI Constructors, Inc. - District of Columbia Contract Appeals Board Case No. D -1053
April 06, 2000	Board Approved Resolutions #00-28 Approval of Settlement with James A. Federaline, Inc. District of Columbia Contract Appeals Board Case No. D-1004
April 06, 2000	Board Approved Resolutions #00-29 Approval of WAS-2011 -AA-BS United Metering, Inc.
April 06, 2000	Board Approved Resolutions #00-23 Approval of DCFA #366-WSA, CCJM/Riemer Muegge Joint Venture
April 06, 2000	Board Approved Resolutions #00-24 Approval of DCFA #375-WSA, Rummel, Klepper and Kahl, LLP
April 06, 2000	Board Approved Resolutions #00-25 WAS-2014-AA-AB, Lawson Software
March 02, 2000	Board Approved Resolutions #00-20 Ratification of Selection of Financial Advisor
March 02, 2000	Board Approved Resolutions #00-21 Approval of Amendments to Pretreatment Regulations
March 02, 2000	Board Approved Resolutions #00-22 Approval of DCFA 369-WSA BBS Professional Corporation
February 03, 2000	Board Approved Resolutions #00-19 Approval of the General Manager's Performance Appraisal
February 03, 2000	Board Approved Resolutions #00-13 Approval of WAS-6094-AA-AC J&K Distributors, Inc. of WDC
February 03, 2000	Board Approved Resolutions #00-14 WAS-9015-AA-GI C&E Services, Inc. of Washington
February 03, 2000	Board Approved Resolutions #00-15 DCFA #246B-WSA David Volkert and Associates, Inc.
February 03, 2000	Board Approved Resolutions #00-16 Approval of Settlement Offer from 3514 13t h St, N.W. LLC to Satisfy Outstanding Debt for Water and Sewer Service Charges
February 03, 2000	Board Approved Resolutions #00-10 Ratification of Selection of Pension Plan Administrator

UPCOMING BOARD EVENTS