Meeting Minutes & Agendas Date Title July 01, 2003 What's on Tap Jul, 2003 What's On Tap June 05, 2003 Board Approved Resolutions #03-32 Approval of Contract No. WAS-01-027-AA MB, J & K Distributors, Inc. June 05, 2003 Board Approved Resolutions #03-33 Approval of Contract No. WAS-03-016-AA-JS Carter & Carter Enterprises, Inc. June 05, 2003 Board Approved Resolutions #03-34 Approval of Contract No. 020130 W. M. Schlosser Co., Inc. June 05, 2003 Board Approved Resolutions #03-35 Approval of Settlement Offer from The Sigma Group to Satisfy Outstanding Debt for Water and Sewer Service Charges, for Property Located at 701, 705, 709, 713, 717, 721, 725 and 750 Brandywine Streets, S.E., Washington, D.C. June 05, 2003 Board Approved Resolutions #03-31 Approval of Contract No. WAS-01-005-AA-JS MVM, Inc. June 01, 2003 What's on Tap Jun, 2003 What's On Tap May 01, 2003 Board Approved Resolutions #03-29 Approval of Contract No. 030140 C&F Construction Company May 01, 2003 Board Approved Resolutions #03-30 Approval of Settlement Offer From The District of Columbia Housing Finance Agency, (DCHFA) and The Department of Housing and Community Development to Satisfy Outstanding Debt for Water and Sewer Service Charges April 03, 2003 Board Approved Resolutions #03-26 Election of Vice-Chairperson April 03, 2003 Board Approved Resolutions #03-27 Authorization to Negotiate a License Agreement with CityNet Telecommunications Inc. April 03, 2003 Board Approved Resolutions #03-28 Approval of Contract No.99-0080-AA-2-0-WS Flippo Construction Co. April 03, 2003 Board Approved Resolutions #03-22 Approval of Contract No. DCFA #322-WSA CH2M Hill D.C. P.C. April 03, 2003 Board Approved Resolutions #03-23 Approval of Contract No.WAS-01-009-AA-LW C&E Services, Inc. of Washington April 03, 2003 Board Approved Resolutions #03-24 Approval of Contract No.WAS-01-002-AA-JS Electric Motor & Contracting Co., Inc. April 01, 2003 What's on Tap Apr, 2003 What's On Tap - Special Edition (Welcome to Monthly Billing) March 06, 2003 Board Approved Resolutions #03-18 Approval of Contract No. DCFA-341 -WSA Hazen and Sawyer, P.C March 06, 2003 Board Approved Resolutions #03-19 Approval of Contract No.WAS-01-004-AA-MB C&E Services, Inc. of Washington March 06, 2003 Board Approved Resolutions #03-20 Approval of Contract No.WAS-2027-AA-AB J. Givoo Consultants, Inc. March 06, 2003 Board Approved Resolutions #03-21 Approval of Contract Extension for Independent Public Accounting Firm January 10, 2003 Board Approved Resolutions #03-10 Intent to Reimburse Capital Expenditures with Proceeds of a Borrowing January 10, 2003 Board Approved Resolutions #03-04 Approval of Fiscal Year 2002-2011 Capital Improvement Program January 10, 2003 Board Approved Resolutions #03-11 Revised Proposed Water and Sewer Service Rates For Fiscal Years 2004 and 2005. January 10, 2003 Board Approved Resolutions #03-05 Approval of Fiscal Year 2004 Capital Authority Request January 10, 2003 Board Approved Resolutions #03-12 Publication of Proposed Retail Customer Charges. Pagination First page « First Previous page ‹‹ … Page 112 Page 113 Page 114 Page 115 Current page 116 Page 117 Page 118 Page 119 Page 120 … 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