Meeting Minutes & Agendas Date Title October 07, 2003 Proposed FY 2003 - FY 2012 Capital Improvement Program October 02, 2003 Board Approved Resolutions #03-68 Approval of Contract No. WAS-01-023-AB-DW, JABB II, LLC October 02, 2003 Board Approved Resolutions #03-69 Approval of Contract No. DCFA No. 388-WSA CH2M Hill October 02, 2003 Board Approved Resolutions #03-70 Approval of Settlement Agreement with Fort Chaplin Glen Properties / David Maddox October 02, 2003 Board Approved Resolutions #03-66 Approval of Contract No. WAS-99-0040 W.M. Schlosser Company, Inc. October 02, 2003 Board Approved Resolutions #03-67 Approval of Contract No. WAS-2031-AA-BD K-F Environmental Technology Inc. October 01, 2003 What's on Tap Oct, 2003 What's on Tap September 04, 2003 Board Approved Resolutions #03-62 Approval of Contract No. GS-10TF-02-EBD-0005, Ebits Corporation September 04, 2003 Board Approved Resolutions #03-56 Approval of Contract No. WAS-9067-AB-AB, C&E Services, Inc., of Washington September 04, 2003 Board Approved Resolutions #03-63 Approval of Settlement Agreement with Jubilee Housing, the Downtown Cluster of Congregations and the Washington Council of Agencies September 04, 2003 Board Approved Resolutions #03-57 Approval of Contract No. WAS-01-041-AA-MB, M.C Dean, Inc. 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 04, 2003 Board Approved Resolutions #03-59 Approval of Contract No. 000160 W.M. Schlosser Company, Inc September 04, 2003 Board Approved Resolutions #03-60 Approval of FY2004 Property Insurance Contract September 04, 2003 Board Approved Resolutions #03-61 Approval of Contract No. GSA - International Truck & Engine Corporation 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 #03-36 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 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 5 Dec 314th Meeting of the Board of Directors 11 Dec Strategic Management Committee Meeting 17 Dec D.C. Retail Water and Sewer Rates Committee Meeting