Meeting Minutes & Agendas Date Title June 07, 2001 Board Approved Resolutions #01-34 Ratification of Selection of Independent Public Accounting Firm June 07, 2001 Board Approved Resolutions #01-28 Approval of WAS-2027-AA-AB J. Givoo Consultants, Inc. June 07, 2001 Board Approved Resolutions #01-35 Approval of Contract No. 01-0030 Fort Myer Construction, Co., Inc. June 07, 2001 Board Approved Resolutions #01-29 Approval of WAS-8045-AA-KG, Tricon of Washington, D.C, Inc. June 07, 2001 Board Approved Resolutions #01-36 Opposition to Bill 14-4 The Water and Sewer Authority Public Utility Designation Act of 2001 June 07, 2001 Board Approved Resolutions #01-30 Approval of OMS-5189-AB-CW JABB II, LLC June 07, 2001 Board Approved Resolutions #01-31 Approval of OMS-5189-AA-CW Urban Gro Systems, Joint Venture June 07, 2001 Board Approved Resolutions #01-32 Approval of Final Amendments to Discharge Standards May 03, 2001 Board Approved Resolutions #01-23 Approval of WAS-01-009-AA-LW, C & E Services, Inc. of Washington May 03, 2001 Board Approved Resolutions #01-24 Approval of WAS-7059-AB-EC Hardy & Son Trucking, Inc. May 03, 2001 Board Approved Resolutions #01-25 Approval of OMS-6028-AA-DB, Hardy & Son Trucking, Inc. May 03, 2001 Board Approved Resolutions #01-26 Early Retirement Cash Incentive 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 April 05, 2001 Board Approved Resolutions #01-22 Approval of Settlement Offer from 1611 Park Road Tenants' Association April 05, 2001 Board Approved Resolutions #01-18 Approval of Amendments to Discharge Standards April 05, 2001 Board Approved Resolutions #01-19 Approval of WAS-8047-AB-GR Dell Marketing LP March 01, 2001 Board Approved Resolutions #01-17 Approval of Investment Policy Revisions 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 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 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 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