Meeting Minutes & Agendas Date Title 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 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 #03-09 Approval of Fiscal Year 2004 Proposed Operating Budget January 10, 2003 Board Approved Resolutions #03-03 Approval of Contract No. 020040 Fort Myer Construction Corporation 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. January 10, 2003 Board Approved Resolutions #03-06 Approval of the Fiscal Year 2002 - 2011 Ten Year Financial Plan January 10, 2003 Board Approved Resolutions #03-00 Approval of Final Amendments to the Personnel Regulations January 10, 2003 Board Approved Resolutions #03-13 Approval of Publication of Final Rulemaking Regarding Adjustments for House-side Leaks, Underground Leaks and Inconclusive Findings January 10, 2003 Board Approved Resolutions #03-07 Approval of the Fiscal Year 2004 Stormwater Permit Compliance Enterprise Fund Budget January 10, 2003 Board Approved Resolutions #03-01 Approval of Contract No. 000100 Ulllman Schutte Constuction, LLC January 10, 2003 Board Approved Resolutions #03-14 Approval of Publication of Final Meter Amendments Rulemaking January 10, 2003 Board Approved Resolutions #03-08 Approval of Fiscal Year 2003 Revised Operating Budget January 10, 2003 Board Approved Resolutions #03-02 Approval of Contract No. 010140 Fru-Con Construction Corporation January 10, 2003 Board Approved Resolutions #03-15 Approval of Publication of Final Meter Buy-Back Amendments to Meter Regulations Pagination First page « First Previous page ‹‹ … Page 113 Page 114 Page 115 Page 116 Current page 117 Page 118 Page 119 Page 120 Page 121 … 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