Meeting Minutes & Agendas Date Title September 04, 2003 Board Approved Resolutions #03-64 Approval of Contract No. 030050 J. Fletcher Creamer & Son, Inc. September 04, 2003 Board Approved Resolutions #03-58 Approval of Contract No. WAS-01-044-AA-MB, Ideal Electrical Supply Corporation September 04, 2003 Board Approved Resolutions #03-65 Approval of Settlement Agreement with Fernwood Apartments September 01, 2003 CSO Update Sep, 2003 CSO Update August 01, 2003 What's on Tap Aug, 2003 What's On Tap July 03, 2003 Board Approved Resolutions #03-40 Approval of Contract No. WAS-03-025-AA-JS C&E Services, Inc. of Washington July 03, 2003 Board Approved Resolutions #03-53 Adoption of Retail Customer Fees and Charges July 03, 2003 Board Approved Resolutions #03-47 Approval of DCFA No. 344-WSA C. C. Johnson&Malhotra, P.C. July 03, 2003 Board Approved Resolutions #03-41 Approval of Contract No. 99-0040, W.M. Schlosser Company, Inc. July 03, 2003 Board Approved Resolutions #03-54 Approval of Assignment of a Contract Between the Authority and Breen Capital Investment Corporation to Strategic Lien Acquisitions LLC July 03, 2003 Board Approved Resolutions #03-48 Approval of DCFA No. 339-WSA Whitman Requardt & Associates July 03, 2003 Board Approved Resolutions #03-42 Approval of DCFA No. 395-WSA C. C. Johnson&Malhotra, P.C. July 03, 2003 Board Approved Resolutions #03-55 Ratification of the General Manager's Agreement to a Partial Settlement of Lawsuits Brought by Certain Environmental Organizations and the United States Against the Authority. July 03, 2003 Board Approved Resolutions #03-36 Approval of Contract No. WAS-01-023-AB-DW, JABB II, LLC July 03, 2003 Board Approved Resolutions #03-49 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Terms and Details of the Series 2003 Subordinated Bonds July 03, 2003 Board Approved Resolutions #03-43 Approval of DCFA No. 389-WSA Black & Veatch July 03, 2003 Board Approved Resolutions #03-37 Approval of Contract No. WAS-01 -023-AC-DW, Recyc Systems, Inc. July 03, 2003 Board Approved Resolutions #03-50 Approval of Contract No. 020110 O'Donnell Construction Company July 03, 2003 Board Approved Resolutions #03-44 Early Retirement Cash Incentive July 03, 2003 Board Approved Resolutions #03-38 Approval of Contract No. WAS-01-023-AADW, Erco, Inc. July 03, 2003 Board Approved Resolutions #03-51 Approval of Contract No. 990160 Flippo Construction Company, Inc. July 03, 2003 Board Approved Resolutions #03-45 Approval of Establishment of Lesser Competitive Areas Pursuant to Layoff and Recall Regulations July 03, 2003 Board Approved Resolutions #03-39 Approval of Contract No. WAS-02-022-AA-HF Hardy & Son Trucking, Inc. July 03, 2003 Board Approved Resolutions #03-52 Final Water and Sewer Service Rates For Fiscal Year 2004 July 03, 2003 Board Approved Resolutions #03-46 Approval of DCFA No. 386-WSA Camp Dresser and McKee Pagination First page « First Previous page ‹‹ … Page 111 Page 112 Page 113 Page 114 Current page 115 Page 116 Page 117 Page 118 Page 119 … Next page ›› Last page Last » UPCOMING BOARD EVENTS 3 Jul 310th Meeting of the Board Of Directors 10 Jul Governance Committee Meeting 10 Jul Human Resources & Labor Relations Committee Meeting