Meeting Minutes & Agendas Date Title January 07, 2002 Board of Directors' Strategic Plan January 2002 Board of Directors' Strategic Plan January 01, 2002 Comprehensive Annual Financial Reports Comprehensive Annual Financial Report, 2002 January 01, 2002 Water Quality Report 2002 Water Quality Report January 01, 2002 Stormwater Permit Compliance Fund Report 2002 Stormwater Permit Compliance Fund Report December 06, 2001 Board Approved Resolutions #01-65 Approval of Contract No. 97-0066-AA-2-0-LA Norair Engineering Corporation December 06, 2001 Board Approved Resolutions #01-66 Approval of WAS-8045-AA-KG Tricon of Washington, D.C, Inc. December 06, 2001 Board Approved Resolutions #01-67 Approval of Contract No. 01-0050 Whiting Turner Contracting Company November 01, 2001 Board Approved Resolutions #01-62 Approval of DCFA#384-WSA EA Engineering Science & Technology, Inc November 01, 2001 Board Approved Resolutions #01-63 Approval of Contract No. 00-0140 Danis Environmental Industries, Inc November 01, 2001 Board Approved Resolutions #01-64 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Final terms and Details of the Commercial Paper Notes, Series A and Series B October 04, 2001 Board Approved Resolutions #01-56 Approval of WAS-2031-AA-BS, KF Environmental Technologies October 04, 2001 Board Approved Resolutions #01-57 Approval of WAS-9066-AA-GI/LW Hardy & Son Trucking, Inc. October 04, 2001 Board Approved Resolutions #01-58 Approval of WAS-9067-AA-AB-AB C&E Services, Inc. of Washington October 04, 2001 Board Approved Resolutions #01-59 Approval of Contract No. 990040 W.M.Schlosser Co., Inc. October 04, 2001 Board Approved Resolutions #01-60 Ratification of Settlement in Landsberg et. al. v. District of Columbia, et al. October 04, 2001 Board Approved Resolutions #01-61 Adoption of Collective Bargaining Agreement September 06, 2001 Board Approved Resolutions #01-55 Delegation of Authority to the General Manager to execute extension to Memorandum of Understanding with the District of Columbia Chief Financial Officer September 06, 2001 Board Approved Resolutions #01-54 Approval for Publication of Proposed Reduction in Force Regulations July 12, 2001 Board Approved Resolutions #01-48 Approval of Contract No. 01-0010 C&F Construction Co., Inc. July 12, 2001 Board Approved Resolutions #01-42 Approval of WAS-7035-AA-FW Carolina Instrumentation Company July 12, 2001 Board Approved Resolutions #01-49 Approval of Contract No. 00-0200 C&F Construction Company, Inc. July 12, 2001 Board Approved Resolutions #01-43 Approval of WAS-8024-AA-BS Alpine Trading Co., Inc. July 12, 2001 Board Approved Resolutions #01-37 Approval of Contract No. WAS-01-023-AA-DW Erco, Inc. July 12, 2001 Board Approved Resolutions #01-50 Approval of DCFA No. 372-WSA Baker/Killam Joint/Venture July 12, 2001 Board Approved Resolutions #01-44 WAS-9083-AA-EC M.C. Dean, Inc. Pagination First page « First Previous page ‹‹ … Page 118 Page 119 Page 120 Page 121 Current page 122 Page 123 Page 124 Page 125 Page 126 … 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