Meeting Minutes & Agendas Date Title 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. 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 February 07, 2002 Board Approved Resolutions #02-13 Approval of WAS-8051-AA-EC C&E Services, Inc. of Washington 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. January 10, 2002 Board Approved Resolutions #02-10 Revised Proposed Water and Sewer Service Rates For Fiscal Years 2002 and 2003, Right of Way and Meter Fees January 10, 2002 Board Approved Resolutions #02-04 Approval of Fiscal Year 2001-2010 Approval of Fiscal Year 2001-2010 January 10, 2002 Board Approved Resolutions #02-12 Approval of the Strategic Plan for the District of Columbia Water and Sewer Authority's Board of Directors January 10, 2002 Board Approved Resolutions #02-05 Approval of Fiscal Year 2003 Capital Authority Request January 10, 2002 Board Approved Resolutions #02-06 Approval of the Fiscal Year 2001 - 2010 Ten Year Financial Plan January 10, 2002 Board Approved Resolutions #02-00 Approval of WAS-7096-AA-WB Urban Service Systems Corp. January 10, 2002 Board Approved Resolutions #02-07 Approval of the Fiscal Year 2003 Stormwater Permit Compliance Enterprise Fund Budget January 10, 2002 Board Approved Resolutions #02-01 Approval of Contract No. 97-0061-AA-2-0-LA Ulliman Schutte Construction, LLC January 10, 2002 Board Approved Resolutions #02-08 Approval of Fiscal Year 2002 Revised Operating Budget January 10, 2002 Board Approved Resolutions #02-11 Approval of Final Reduction in Force Regulations January 10, 2002 Board Approved Resolutions #02-02 Approval of DCFA #383-WSA EA Engineering Science and Technology, Inc. January 10, 2002 Board Approved Resolutions #02-09 Approval of Fiscal Year 2003 Proposed Operating Budget January 10, 2002 Board Approved Resolutions #02-03 Approval of DCFA #362-WSA BBS Professional Corporation Pagination First page « First Previous page ‹‹ … Page 117 Page 118 Page 119 Page 120 Current page 121 Page 122 Page 123 Page 124 Page 125 … 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