Meeting Minutes & Agendas Date Title 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 April 20, 2000 Non-DC Water Reports Moody's Investors Service Report on DCWASA April 06, 2000 Board Approved Resolutions #00-24 Approval of DCFA #375-WSA, Rummel, Klepper and Kahl, LLP April 06, 2000 Board Approved Resolutions #00-25 WAS-2014-AA-AB, Lawson Software April 06, 2000 Board Approved Resolutions #00-26 Approval of Settlement with MCI Constructors, Inc. - District of Columbia Contract Appeals Board Case No. D -1037 April 06, 2000 Board Approved Resolutions #00-27 Approval of Settlement with MCI Constructors, Inc. - District of Columbia Contract Appeals Board Case No. D -1053 April 06, 2000 Board Approved Resolutions #00-28 Approval of Settlement with James A. Federaline, Inc. District of Columbia Contract Appeals Board Case No. D-1004 April 06, 2000 Board Approved Resolutions #00-29 Approval of WAS-2011 -AA-BS United Metering, Inc. April 06, 2000 Board Approved Resolutions #00-23 Approval of DCFA #366-WSA, CCJM/Riemer Muegge Joint Venture March 02, 2000 Board Approved Resolutions #00-20 Ratification of Selection of Financial Advisor March 02, 2000 Board Approved Resolutions #00-21 Approval of Amendments to Pretreatment Regulations March 02, 2000 Board Approved Resolutions #00-22 Approval of DCFA 369-WSA BBS Professional Corporation February 03, 2000 Board Approved Resolutions #00-18 Approval of Settlement Offer from S.W. Investors, L.L.C. to Satisfy Outstanding Debt for Water and Sewer Service Charges February 03, 2000 Board Approved Resolutions #00-12 WAS-8073-AA-AC EMH Environmental, Inc. February 03, 2000 Board Approved Resolutions #00-19 Approval of the General Manager's Performance Appraisal February 03, 2000 Board Approved Resolutions #00-13 Approval of WAS-6094-AA-AC J&K Distributors, Inc. of WDC February 03, 2000 Board Approved Resolutions #00-14 WAS-9015-AA-GI C&E Services, Inc. of Washington February 03, 2000 Board Approved Resolutions #00-15 DCFA #246B-WSA David Volkert and Associates, Inc. February 03, 2000 Board Approved Resolutions #00-16 Approval of Settlement Offer from 3514 13t h St, N.W. LLC to Satisfy Outstanding Debt for Water and Sewer Service Charges February 03, 2000 Board Approved Resolutions #00-10 Ratification of Selection of Pension Plan Administrator February 03, 2000 Board Approved Resolutions #00-17 Approval of Settlement Offer from U.S. Department of Housing and Urban Development to Satisfy Outstanding Debt for Water and Sewer Service Charges - 5929 East Capitol St., S.E. February 03, 2000 Board Approved Resolutions #00-11 Approval of Contract No. 990030 C&F Construction Co., Inc. Pagination First page « First Previous page ‹‹ … Page 123 Page 124 Page 125 Page 126 Current page 127 Page 128 Page 129 Page 130 Page 131 … 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