Meeting Minutes & Agendas Date Title April 05, 2001 Board Approved Resolutions #01-19 Approval of WAS-8047-AB-GR Dell Marketing LP April 05, 2001 Board Approved Resolutions #01-20 Ratification of Selection of Financial Advisor April 05, 2001 Board Approved Resolutions #01-21 Approval of WAS-9033-AA-GI Flippo Construction Co., Inc March 01, 2001 Board Approved Resolutions #01-17 Approval of Investment Policy Revisions February 01, 2001 Board Approved Resolutions #01-16 Amendment of By-laws and Committee Structure February 01, 2001 Board Approved Resolutions #01-09 Approval of FY 2002 Proposed Operating Budget February 01, 2001 Board Approved Resolutions #01-10 Proposed Water and Sewer Service Rates for Fiscal Years 2002 and 2003 February 01, 2001 Board Approved Resolutions #01-11 Approval of Fiscal Year 2002 Capital Authority Request February 01, 2001 Board Approved Resolutions #01-12 Approval of 2000-2009 Ten Year Capital Improvement Program February 01, 2001 Board Approved Resolutions #01-13 Approval of the 2000-2009 Ten Year Financial Plan February 01, 2001 Board Approved Resolutions #01-07 Approval of Fiscal Year 2001 Revised Operating Budget & Supplemental Appropriation Request February 01, 2001 Board Approved Resolutions #01-14 Approval of OMS-6126-AA-DB Rodgers Brothers Custodial Services, Inc. February 01, 2001 Board Approved Resolutions #01-08 Approval of FY 2002 Stormwater Enterprise Fund Budget January 04, 2001 Board Approved Resolutions #01-02 Approval of DC FA #239C-WSA EMA Services Inc. January 04, 2001 Board Approved Resolutions #01-03 Approval of Contract No. 000160 W.M. Schlosser Co., Inc. January 04, 2001 Board Approved Resolutions #01-04 Approval Contract No. 000180 Norair Engineering Corp. January 04, 2001 Board Approved Resolutions #01-05 Approval of Regionalization Study and Findings January 04, 2001 Board Approved Resolutions #01-06 Approval of OMS-6118-AA-DB Tricon of Washington, D.C, Inc. January 04, 2001 Board Approved Resolutions #01-01 Approval of WAS-8075-AA-A Wells Fargo Guard Services January 01, 2001 Comprehensive Annual Financial Reports Comprehensive Annual Financial Report, 2001 January 01, 2001 Water Quality Report 2001 Water Quality Report January 01, 2001 Stormwater Permit Compliance Fund Report 2001 Stormwater Permit Compliance Fund Report December 07, 2000 Board Approved Resolutions #00-80 Approval of Contract No. WAS-8024-AA-BS Alpine Trading Company, Inc. December 07, 2000 Board Approved Resolutions #00-81 Approval of Contract No. WAS-8051-AA-EC C&E Services, Inc., of Washington December 07, 2000 Board Approved Resolutions #00-82 Approval of WAS-8059-AA-EC C&E Services, Inc., of Washington Pagination First page « First Previous page ‹‹ … Page 120 Page 121 Page 122 Page 123 Current page 124 Page 125 Page 126 Page 127 Page 128 … 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