Meeting Minutes & Agendas Date Title November 04, 1999 Board Approved Resolutions #99-86 Contract No. 97-0099-AA-2-0-LA W.M. Schlosser Co., Inc. November 04, 1999 Board Approved Resolutions #99-87 WAS-8050-AA-EC Jones & Wood, Inc. November 04, 1999 Board Approved Resolutions #99-88 WAS-8051 -AA-EC C&E Services, Inc. November 04, 1999 Board Approved Resolutions #99-89 WAS-8059-AA-EC C&E Services Inc. November 04, 1999 Board Approved Resolutions #99-90 WAS-9067-AA-AB Lam and Heller Electric Joint Venture November 04, 1999 Board Approved Resolutions #99-92 Appreciation to the World Bank October 07, 1999 Board Approved Resolutions #99-79 DCFA #239B-WSU EMA Services, Inc. October 07, 1999 Board Approved Resolutions #99-80 Contract No. 99-0002-AA-2-0-WS M.C. Dean, Inc. October 07, 1999 Board Approved Resolutions #99-82 Contract No. 97-0066-AA-2-0-LA Norair Engineering Corp. October 07, 1999 Board Approved Resolutions #99-83 WAS-9066-AA-KG/GI Hardy & Sons Trucking, Inc. October 07, 1999 Board Approved Resolutions #99-84 Contract No. OMS-6118-AA-DB/DW Tricon of Washington, D.C. October 07, 1999 Board Approved Resolutions #99-85 Contract No. 98-0037-AA-2-1-WS C&F Construction Co., Inc. October 07, 1999 Board Approved Resolutions #99-78 Adoption of Proposed Health and Welfare Plan Design for Non-Union Employees September 09, 1999 Board Approved Resolutions #99-66 Final Procurement Regulations September 09, 1999 Board Approved Resolutions #99-73 Approval of the Implementation of the Biosolids Master Plan September 09, 1999 Board Approved Resolutions #99-67 Contract No. DCFA #323-WSA Engineering Program Management Consultant IV, CH2M Hill September 09, 1999 Board Approved Resolutions #99-74 Approval of WAS-7104-AA-DB C&E Services, Inc. of Washington September 09, 1999 Board Approved Resolutions #99-68 Contract No. DCFA #362-WSA Gravity Thickener Facilities Upgrade BBS Professional Corporation September 09, 1999 Board Approved Resolutions #99-75 Approval of Adjustment to Non-Union Pay Scale September 09, 1999 Board Approved Resolutions #99-69 Contract No. WAS-8032-AA-GI Consolidated Waste Industries September 09, 1999 Board Approved Resolutions #99-76 Approval of Internal Audit Charter September 09, 1999 Board Approved Resolutions #99-70 Contract No. WAS-7035-AA-FW/GI Carolina Instrumentation Co September 09, 1999 Board Approved Resolutions #99-77 Conduct of Hearings on the Proposed Community Support Program and the Proposed Lifeline Program September 09, 1999 Board Approved Resolutions #99-71 Contract No. 98-0034-AA-2-0-WS Cross Connection Removal Contract IV Fort Myer Construction Corp September 09, 1999 Board Approved Resolutions #99-72 Contract No. WAS-9049-AA-KG/GI Ideal Electrical Supply Pagination First page « First Previous page ‹‹ … Page 127 Page 128 Page 129 Page 130 Current page 131 Page 132 Page 133 Page 134 Page 135 … 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