Meeting Minutes & Agendas Date Title May 01, 1997 Board Approved Resolutions #97-51 Approval of 97-0018-AA-2-0-LA O'Donnell Construction Co. Inc. May 01, 1997 Board Approved Resolutions #97-45 WAS-7075-AA-CW Maryland Environmental Services April 03, 1997 Board Approved Resolutions #97-39 Approval of OMS-5066-AA-GS C&E Services, Inc. April 03, 1997 Board Approved Resolutions #97-33 Preserve Employee Rights April 03, 1997 Board Approved Resolutions #97-40 Approval of OMS-5110-AA-DB Reading Crane & Engineering Co. April 03, 1997 Board Approved Resolutions #97-34 Authorization for O'Connor & Mannan to Collect Delinquent Water and Sewer Bills April 03, 1997 Board Approved Resolutions #97-41 Approval of OMS-5147-AA-DB LAM Supply Co April 03, 1997 Board Approved Resolutions #97-35 Approval of OMS-3217-AA-GS Tricon of Washington, D.C. April 03, 1997 Board Approved Resolutions #97-42 Notice of Final Rulemaking to Establish Retail Ratemaking Procedures April 03, 1997 Board Approved Resolutions #97-36 Approval of OMS-4059-AA-NJ MTI Construction Co., Inc. April 03, 1997 Board Approved Resolutions #97-37 Approval of OMS-4338-AA-AC Prince Construction Co. April 03, 1997 Board Approved Resolutions #97-38 Approval of OMS-4356-AA-GS C&E Services, Inc. March 28, 1997 Board Approved Resolutions #97-26 Adoption of Water and Sewer Rates March 28, 1997 Board Approved Resolutions #97-43 Approval of Willis Corroon Corporation to Provide Brokerage Services for Property & Casualty Insurance March 13, 1997 Board Approved Resolutions #97-27 Extension of Interim General Manager March 13, 1997 Board Approved Resolutions #97-28 Approval of OMS -5058-AA-NJ Tricon of Washington, D.C. March 13, 1997 Board Approved Resolutions #97-29 Approval of WAS-7036-AA-AC Hawk One, Inc. March 13, 1997 Board Approved Resolutions #97-30 Interim Salary Schedules for Union and Non-Union Employees March 13, 1997 Board Approved Resolutions #97-32 Solicitation of Authority Bond Counsel February 06, 1997 Board Approved Resolutions #97-25 Negotiate Contracting Services for A Financial Advisor February 06, 1997 Board Approved Resolutions #97-22 Contract No. OMS-6001-AA-DB Philadelphia Mixers Repair Parts February 06, 1997 Board Approved Resolutions #97-23 Contract No. OMS-5030-AB-KH Pebble and Granular Lime February 06, 1997 Board Approved Resolutions #97-24 Vice Chairman, Treasurer and Secretary of the Board January 16, 1997 Board Approved Resolutions #97-03 Approval of DCFA-310-WSU Biological Nutrient Removal, Wastewater Treatment Plant CH2M HILL January 16, 1997 Board Approved Resolutions #97-19 Authorization for Short-term Borrowing of $40 Million for Capital Improvements and Cash Reserves Pagination First page « First Previous page ‹‹ … Page 134 Page 135 Page 136 Page 137 Page 138 Page 139 Page 140 Current 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