Meeting Minutes & Agendas Date Title 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 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. 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 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 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 01, 2000 Comprehensive Annual Financial Reports Comprehensive Annual Financial Report, 2000 January 01, 2000 Water Quality Report 2000 Water Quality Report December 02, 1999 Board Approved Resolutions #99-95 DCFA 236-WSU, BBS Professional Corporation December 02, 1999 Board Approved Resolutions #99-96 WAS-7024-AA-AC, C&E Services, of Wash. Pagination First page « First Previous page ‹‹ … Page 125 Page 126 Page 127 Page 128 Current page 129 Page 130 Page 131 Page 132 Page 133 … Next page ›› Last page Last » UPCOMING BOARD EVENTS 9 Apr Governance Committee Meeting 17 Apr Environmental Quality and Operations Committee Meeting 22 Apr DC Retail Water and Sewer Rates Committee Meeting