Meeting Minutes & Agendas Date Title September 04, 1997 Board Approved Resolutions #97-93 Approval of DCFA 347-WSU Black & Veatch September 04, 1997 Board Approved Resolutions #97-101 WAS-7035-AA-FW Carolina Instrumentation Co. 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 July 03, 1997 Board Approved Resolutions #97-83 Delegation of Authority to the General Manager July 03, 1997 Board Approved Resolutions #97-84 Approval of OMS-2111-AA-CC Tricon of Washington, D.C. July 03, 1997 Board Approved Resolutions #97-85 Approval of WASA's Adjusted FY 1998 Budget July 03, 1997 Board Approved Resolutions #97-86 Ratification of Appointment of WASA's Chief Financial Officer June 20, 1997 Board Approved Resolutions #97-81 Withdrawal of the D.C. Water and Sewer Authority's FY 1997 Revised Budget June 20, 1997 Board Approved Resolutions #97-82 Approval of a Water Sales Agreement between the United States of America and the District of Columbia Water and Sewer Authority June 05, 1997 Board Approved Resolutions #97-76 Approval of WAS-7041-AA-AC Hawk One Security, Inc. June 05, 1997 Board Approved Resolutions #97-70 Approval of OMS-5030-AA-KH Tricon of Washington, D.C. June 05, 1997 Board Approved Resolutions #97-64 Approval of OMS-2033-AA-CW Prince Construction Co. June 05, 1997 Board Approved Resolutions #97-77 97-0030-AA-2-0-LA Flippo Construction Co., Inc. June 05, 1997 Board Approved Resolutions #97-71 Approval of OMS-6013-AA-NJ Bailey Fischer & Porter Co. June 05, 1997 Board Approved Resolutions #97-65 Approval of OMS-3107-AA-EC C&E Services, Inc of Washington June 05, 1997 Board Approved Resolutions #97-78 Authorization to Forward Legislation Clarifying the Exclusion of WASA From the Procurement Practices Act June 05, 1997 Board Approved Resolutions #97-72 Approval of OMS-5189-AA-CW Urban Gro Systems Joint Venture June 05, 1997 Board Approved Resolutions #97-66 Approval of OMS-3246-AA-EC LAM Supply Corporation June 05, 1997 Board Approved Resolutions #97-79 Key Bank, N.A. and First Union National Bank of Washington, D.C. Pagination First page « First Previous page ‹‹ … Page 134 Page 135 Page 136 Page 137 Page 138 Current 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