Meeting Minutes & Agendas Date Title July 06, 2000 Board Approved Resolutions #00-53 Approval of Contract No. DCFA 373-WSA-Engineering Program Management Consultant lA/Metcalf & Eddy Management, P.C July 06, 2000 Board Approved Resolutions #00-54 Approval of OMS-5055-AA-CW C&E Services Inc. July 06, 2000 Board Approved Resolutions #00-55 Approval of OMS-5189-AA-CW Urban Gro Systems, Joint Venture July 06, 2000 Board Approved Resolutions #00-56 Approval of OMS-5189-AB-CW JABB II, LLC July 06, 2000 Board Approved Resolutions #00-57 Approval of WASA's Plan to Own Commercial Meters July 06, 2000 Board Approved Resolutions #00-58 Approval of Contract No. 98-0036-AA-2-0-WS The Ryan Company July 06, 2000 Board Approved Resolutions #00-52 Extension of Investment Banking Pool June 01, 2000 Board Approved Resolutions #00-40 Approval of WAS-7009-AA-AC JL Associates, Inc. June 01, 2000 Board Approved Resolutions #00-47 WAS-8035-AD-AB IQuest Solutions, Inc. June 01, 2000 Board Approved Resolutions #00-41 WAS-8024-AA-BS Alpine Trading Co., Inc June 01, 2000 Board Approved Resolutions #00-48 WAS-8035-AA-AB Adsystech, Inc. June 01, 2000 Board Approved Resolutions #00-42 Approval of WAS-8075-AA-AC Wells Fargo Guard Services dba Burns International Corp. June 01, 2000 Board Approved Resolutions #00-49 Parkway Overlook East Apartments June 01, 2000 Board Approved Resolutions #00-43 WAS-9045-AA-AB Robinson Pipe Cleaning Co. June 01, 2000 Board Approved Resolutions #00-50 Parkway Overlook West Apartments June 01, 2000 Board Approved Resolutions #00-44 WAS-9048-AA-AB Ideal Electrical Supply Corp. June 01, 2000 Board Approved Resolutions #00-38 Implementation of a Customer Assistance Program June 01, 2000 Board Approved Resolutions #00-51 WAS-9087-AA-AB Orcom Solutions, Inc June 01, 2000 Board Approved Resolutions #00-45 WAS-9067-AB-AB C&E Services, Inc. of Washington June 01, 2000 Board Approved Resolutions #00-39 Approval of WAS-2027-AA-AB J. Givoo Consultants, Inc. June 01, 2000 Board Approved Resolutions #00-46 WAS-8035-AE-AB Renaissance Government Solutions/Thompson, Cobb, Bazilio Associates May 03, 2000 Board Approved Resolutions #00-34 Approval of OMS-6028-AA-DB Hardy and Son Trucking, Inc. May 03, 2000 Board Approved Resolutions #00-35 Approval of WAS-2029-AA-AC, BTG, Inc May 03, 2000 Board Approved Resolutions #00-36 Approval of WAS-9065-AA-AC Refrigeration Supply Co., Inc. May 03, 2000 Board Approved Resolutions #00-30 Approval of Adjustment of Non-Union Pay Scale Pagination First page « First Previous page ‹‹ … Page 122 Page 123 Page 124 Page 125 Current page 126 Page 127 Page 128 Page 129 Page 130 … 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