Meeting Minutes & Agendas | DC Water

Meeting Minutes & Agendas

Date	Title
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
March 02, 2000	Board Approved Resolutions #00-22 Approval of DCFA 369-WSA BBS Professional Corporation
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
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.
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.
January 06, 2000	Board Approved Resolutions #00-09 Contract No. 99-0070-AA-2-0-WS DC Interlog Inc.
January 06, 2000	Board Approved Resolutions #00-03 Approval of 1999-2008 Ten Year Capital Improvement Program
January 06, 2000	Board Approved Resolutions #00-04 Approval of Fiscal Year 2001 Capital Authority Request
January 06, 2000	Board Approved Resolutions #00-05 Approval of Contract No. DC FA #367-WSA Greeley and Hansen
January 06, 2000	Board Approved Resolutions #00-06 Approval of WAS-8075-AA-AC Wells Fargo Guard Services
January 06, 2000	Board Approved Resolutions #00-07 Development of a Plan for a Voluntary Assistance Program
January 06, 2000	Board Approved Resolutions #00-01 Approval of FY 2000 Revised and FY 2001 Proposed Operating Budgets
January 06, 2000	Board Approved Resolutions #00-08 Adoption of Water and Sewer Rates and Fire Protection Service Fee, and Direction to General Manager to Implement Public Notice of Adoption.
January 06, 2000	Board Approved Resolutions #00-02 Approval of the 1999-2008 Ten Year Financial Plan
January 01, 2000	Comprehensive Annual Financial Reports Comprehensive Annual Financial Report, 2000
January 01, 2000	Water Quality Report 2000 Water Quality Report

UPCOMING BOARD EVENTS