Meeting Minutes & Agendas Date Title January 16, 1997 Board Approved Resolutions #97-08 Authorization to Forward Contract Documents over $500,000 and Contract Modifications/Change Orders over $100,000 to the D.C. Financial Control and Responsibility and Management Assistance Authority, (DCFRMAA) Prior to Board Approval January 16, 1997 Board Approved Resolutions #97-11 Contract No. DCFA #300-WSU Change Order No. 9 Transition Planning Assistance and Operational Alternatives for the D.C. Water and Sewer Authority January 16, 1997 Board Approved Resolutions #97-02 DCFA #320A-WSU, Engineering Program Management Consultant IA (Blue Plains), Change Order No. 1 - Metcalf and Eddy January 16, 1997 Board Approved Resolutions #97-18 Authorization to Readopt Emergency Personnel and Procurement Regulations January 16, 1997 Board Approved Resolutions #97-09 Authorization to Forward Contract Documents over $1,000,000 to the D.C. City Council Prior to Board Approval 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 January 16, 1997 Board Approved Resolutions #97-10 Solicit a Consultant to Conduct a Feasibility Study Establishing the Authority as an Independent Regional Authority January 16, 1997 Board Approved Resolutions #97-12 Approval of Contract No. 95-0005-AA-2-0-LA Denitrification Demonstration Facility Change Order No. 3A Danis Heavy Construction Company January 16, 1997 Board Approved Resolutions #97-04 DCFA #310-WSU, BNR Pilot Study/Denitrification Demonstration Project Letter Contract Extension - CH2M Hill Pagination First page « First Previous page ‹‹ … Page 132 Page 133 Page 134 Page 135 Page 136 Page 137 Page 138 Page 139 Current page 140 UPCOMING BOARD EVENTS 23 May Finance and Budget Committee 28 May DC Retail Water and Sewer Rates Committee 6 Jun 309th Meeting of the Board of Directors