Meeting Minutes & Agendas | DC Water

Meeting Minutes & Agendas

Date	Title
May 02, 2002	Board Approved Resolutions #02-38 Approval of DCFA #239-WSA EMA Services, P.C.
May 02, 2002	Board Approved Resolutions #02-39 Approval of Contract No. 01-0090 The Poole and Kent Corporation
May 02, 2002	Board Approved Resolutions #02-40 Approval of Contract No. 01-0080 Corman Construction Company, Inc.
May 02, 2002	Board Approved Resolutions #02-42 Approval of Performance Appraisal, Salary Adjustment and Contract Extension for the General Manager
April 04, 2002	Board Approved Resolutions #02-35 Approval of DCFA #359-WSA Whitman, Requardt & Associates, LLP
April 04, 2002	Board Approved Resolutions #02-29 Approval of WAS-01-002-AB-JS Electric Motor & Contracting Company, Inc.
April 04, 2002	Board Approved Resolutions #02-36 Ratification of Selection of Bond Counsel
April 04, 2002	Board Approved Resolutions #02-30 Approval of WAS-9000-AA-GI Topflite Building Services, Inc.
April 04, 2002	Board Approved Resolutions #02-31 Approval of DCFA #384-WSA EA Engineering, Science & Technology
April 04, 2002	Board Approved Resolutions #02-32 Approval of WAS-02-009-AA-LW Flippo Construction Company, Inc.
April 04, 2002	Board Approved Resolutions #02-33 Approval of WAS-02-010-AA-JS ADT Security Service, Inc.
April 04, 2002	Board Approved Resolutions #02-27 Approval of WAS-2027-AA-AB J. Givoo Consultants, Inc.
April 04, 2002	Board Approved Resolutions #02-34 Approval of Contract No. 01-0130 J. Fletcher Creamer & Sons, Inc.
April 04, 2002	Board Approved Resolutions #02-28 Approval of WAS-01-009-AA-LW C&E Services, Inc. of Washington
March 07, 2002	Board Approved Resolutions #02-21 Approval of Contract No. 00-0090 Westinghouse Process Control, Inc.
March 07, 2002	Board Approved Resolutions #02-22 Approval of DCFA #330-WSA Greeley & Hansen
March 07, 2002	Board Approved Resolutions #02-23 Approval of DCFA #379-WSA Malcolm Pirnie Engineers, PLLC
March 07, 2002	Board Approved Resolutions #02-25 Approval of Contract Extension For Independent Public Accounting Firm
March 07, 2002	Board Approved Resolutions #02-26 Delegation of Authority to the General Manager to Execute a Fifteen-month Extension to a Memorandum of Understanding with the District of Columbia Chief Financial Officer
March 07, 2002	Board Approved Resolutions #02-19 Approval WAS-01-025-AA-LW First Vehicle Services
March 07, 2002	Board Approved Resolutions #02-20 Approval of DCFA #361-WSA Earth Tech, Inc.
February 07, 2002	Board Approved Resolutions #02-14 Approval of WAS-8059-AA-EC C&E Services, Inc. of Washington
February 07, 2002	Board Approved Resolutions #02-15 Approval of DCFA #340-WSA BBS Professional Corporation
February 07, 2002	Board Approved Resolutions #02-16 Approval of DCFA #376-WSA Construction Dynamics Group, Inc.
February 07, 2002	Board Approved Resolutions #02-18 Approval of Contract No. 000110 O'Donnell Construction Company, Inc.

UPCOMING BOARD EVENTS