Meeting Minutes & Agendas Date Title October 03, 2002 Board Approved Resolutions #02-85 Approval of Contract Extension Ceridian Corporation October 03, 2002 Board Approved Resolutions #02-78 Approval of the Performance Plan for the General Manager for the Period June 2002 through June 2003 October 03, 2002 Board Approved Resolutions #02-92 Approval of Contract No. 98-0022-AA-2-0-WS O'Donnell Construction Company October 03, 2002 Board Approved Resolutions #02-86 Approval of the Extension of Contract No. GS-10-F-0017-K, PA Consulting October 03, 2002 Board Approved Resolutions #02-79 Approval of Establishment of Lesser Competitive Areas pursuant to Layoff and Recall Regulations October 03, 2002 Board Approved Resolutions #02-87 Approval of DCFA-358-WSA Hazen and Sawyer, P.C. October 03, 2002 Board Approved Resolutions #02-81 Approval of WAS-01 -039-AA-JS Tricon of Washington, D.C, Inc. October 03, 2002 Board Approved Resolutions #02-88 Approval of Contract No. 020100 C&F Construction Company October 03, 2002 Board Approved Resolutions #02-82 Approval of WAS-2031 -AA-BS K-F Environmental Technologies, Inc. October 03, 2002 Board Approved Resolutions #02- 80 Approval of Selection of Investment Bankers October 03, 2002 Board Approved Resolutions #02-89 Approval of Publication of Proposed Meter Amendments Rulemaking October 03, 2002 Board Approved Resolutions #02-83 Approval of WAS-7083-AA-NJ Lam Supply Corporation October 03, 2002 Board Approved Resolutions #02-90 Approval of Publication of Proposed Rulemaking Regarding Adjustments for House-side Leaks, Underground Leaks and Inconclusive Findings October 03, 2002 Board Approved Resolutions #02-84 Approval of Contract No. 020020 Ulliman Schutte Construction, LLC October 03, 2002 Board Approved Resolutions #02-77 Approval for Publication of Proposed Amendments to the Personnel Regulations October 03, 2002 Board Approved Resolutions #02-91 Approval of Publication of Proposed Meter Buy-Back Amendments to Meter Regulations September 12, 2002 Board Approved Resolutions #02-72 Approval of Contract No. 02-0010, Ulliman Schutte Construction, LLC September 12, 2002 Board Approved Resolutions #02-73 Approval of Contract No. 02-0070, Flippo Construction Company, Inc. September 12, 2002 Board Approved Resolutions #02-74 Approval of Publication of Final Rulemaking to Authorize the General Manager to Implement Customer Billing on a Monthly Basis September 12, 2002 Board Approved Resolutions #02-75 Approval of Amendments to the By-Laws of the District of Columbia Water and Sewer Authority July 18, 2002 Board Approved Resolutions #02-64 Approval of Contract No. WAS-9067-AB-AB C&E Services, Inc. of Washington July 18, 2002 Board Approved Resolutions #02-58 Approval of DCFA #381 -WSA Greeley and Hansen LLC July 18, 2002 Board Approved Resolutions #02-71 Companion Approval of Release of the Combined Sewer System Long Term Control Plan to the Environmental Protection Agency and District of Columbia Agencies for Review and Approval by Such Agencies July 18, 2002 Board Approved Resolutions #02-65 Approval of Contract No. WAS-9083-AAEC/ LW, M.C. Dean, Inc. July 18, 2002 Board Approved Resolutions #02-59 Approval of Contract No. 00-0160-AA-2-0-LA W.M. Schlosser Company, Inc. Pagination First page « First Previous page ‹‹ … Page 115 Page 116 Page 117 Page 118 Current page 119 Page 120 Page 121 Page 122 Page 123 … 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