Meeting Minutes & Agendas Date Title March 05, 1998 Board Approved Resolutions #98-14 Approval of OMS-6094-AA-AC J&K Distributors, Inc. of Washington, D.C. March 05, 1998 Board Approved Resolutions #98-45(15?) Approval of OMS-5183-AA-NJ C&E Services, Inc. of Washington March 05, 1998 Board Approved Resolutions #98-16 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Final Terms and Details of the Public Utility Revenue Bonds, Series 1998 March 05, 1998 Board Approved Resolutions #98-11 Ratification of Appointment of General Counsel February 05, 1998 Board Approved Resolutions #98-03 APPROVAL OF BOND UNDERWRITERS February 05, 1998 Board Approved Resolutions #98-04 Approval of WAS-7038-AA-FW Hazen and Sawyer, P.C. February 05, 1998 Board Approved Resolutions #98-05 Approval of Contract #97-0012-AA-2-0-LA C&F Construction Co. February 05, 1998 Board Approved Resolutions #98-06 Approval of WAS-6092-AA-WB Business Promotion Consultants, Inc. February 05, 1998 Board Approved Resolutions #98-07 Approval of Contract No. 97-0054-AA-2-0-LA William Schlosser Co., Inc. January 08, 1998 Board Approved Resolutions #98-02 Approval of Contract No. 97-0071-AA-2-0-LA O'Donnell Construction Co., Inc. January 06, 1998 Board Approved Resolutions #98-01 Adoption of Emergency and Proposed Procurement Regulations November 06, 1997 Board Approved Resolutions #97-109 Agreement with D.C. Office of Personnel November 06, 1997 Board Approved Resolutions #97-110 Adoption of Final Personnel Regulations October 02, 1997 Board Approved Resolutions #97-108 AUTHORIZATION TO CHARGE FOR GROUNDWATER DISCHARGES INTO THE SEWER SYSTEM- IMPLEMENTATION OF DC LAW 8-136 October 02, 1997 Board Approved Resolutions #97-105 Agreement with D.C. Office of Pay and Retirement Services October 02, 1997 Board Approved Resolutions #97-106 OMS-5200-AB-DB C&E Services of Washington October 02, 1997 Board Approved Resolutions #97-107 WSU-0008-AA-WB K-F Environmental Technologies, Inc. September 04, 1997 Board Approved Resolutions #97-94 WAS-7024-AA-AC Alfa Lava/Separation, Inc. September 04, 1997 Board Approved Resolutions #97-87 Ratification of Appointment of WASA's Chief Engineer September 04, 1997 Board Approved Resolutions #97-102 OMS-6084-AA-DB Tricon of Washington, D.C. September 04, 1997 Board Approved Resolutions #97-95 WAS-7096-AA-AC Urban Services Systems, Inc. September 04, 1997 Board Approved Resolutions #97-88 Selection of Deferred Compensation Plan Administrator September 04, 1997 Board Approved Resolutions #97-103 DCFA-320-WSU Metcalf & Eddy September 04, 1997 Board Approved Resolutions #97-96 OMS-4054-AA-AC C.P.F. Corporation September 04, 1997 Board Approved Resolutions #97-89 Delegation of Contracting Authority to the General Manager Pagination First page « First Previous page ‹‹ … Page 134 Page 135 Page 136 Page 137 Current page 138 Page 139 Page 140 Page 141 Page 142 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