Meeting Minutes & Agendas Date Title November 04, 1999 Board Approved Resolutions #99-92 Appreciation to the World Bank November 04, 1999 Board Approved Resolutions #99-86 Contract No. 97-0099-AA-2-0-LA W.M. Schlosser Co., Inc. October 07, 1999 Board Approved Resolutions #99-79 DCFA #239B-WSU EMA Services, Inc. October 07, 1999 Board Approved Resolutions #99-80 Contract No. 99-0002-AA-2-0-WS M.C. Dean, Inc. October 07, 1999 Board Approved Resolutions #99-82 Contract No. 97-0066-AA-2-0-LA Norair Engineering Corp. October 07, 1999 Board Approved Resolutions #99-83 WAS-9066-AA-KG/GI Hardy & Sons Trucking, Inc. October 07, 1999 Board Approved Resolutions #99-84 Contract No. OMS-6118-AA-DB/DW Tricon of Washington, D.C. October 07, 1999 Board Approved Resolutions #99-85 Contract No. 98-0037-AA-2-1-WS C&F Construction Co., Inc. October 07, 1999 Board Approved Resolutions #99-78 Adoption of Proposed Health and Welfare Plan Design for Non-Union Employees September 09, 1999 Board Approved Resolutions #99-66 Final Procurement Regulations September 09, 1999 Board Approved Resolutions #99-73 Approval of the Implementation of the Biosolids Master Plan September 09, 1999 Board Approved Resolutions #99-67 Contract No. DCFA #323-WSA Engineering Program Management Consultant IV, CH2M Hill September 09, 1999 Board Approved Resolutions #99-74 Approval of WAS-7104-AA-DB C&E Services, Inc. of Washington September 09, 1999 Board Approved Resolutions #99-68 Contract No. DCFA #362-WSA Gravity Thickener Facilities Upgrade BBS Professional Corporation September 09, 1999 Board Approved Resolutions #99-75 Approval of Adjustment to Non-Union Pay Scale September 09, 1999 Board Approved Resolutions #99-69 Contract No. WAS-8032-AA-GI Consolidated Waste Industries September 09, 1999 Board Approved Resolutions #99-76 Approval of Internal Audit Charter September 09, 1999 Board Approved Resolutions #99-70 Contract No. WAS-7035-AA-FW/GI Carolina Instrumentation Co September 09, 1999 Board Approved Resolutions #99-77 Conduct of Hearings on the Proposed Community Support Program and the Proposed Lifeline Program September 09, 1999 Board Approved Resolutions #99-71 Contract No. 98-0034-AA-2-0-WS Cross Connection Removal Contract IV Fort Myer Construction Corp September 09, 1999 Board Approved Resolutions #99-72 Contract No. WAS-9049-AA-KG/GI Ideal Electrical Supply July 01, 1999 Board Approved Resolutions #99-46 DCFA #360-WSA, Primary Treatment Facilities Upgrade - Malcolm Pirnie Engineers July 01, 1999 Board Approved Resolutions #99-59 Adoption of Proposed Pension Plan Design for Non-Union Employees July 01, 1999 Board Approved Resolutions #99-53 OMS-5163-AB-AC J&K Distributors, Inc. of Washington, DC July 01, 1999 Board Approved Resolutions #99-47 DCFA #361-WSA, Secondary Treatment Facilities Upgrade - Earth Tech, Inc 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 3 Jul 310th Meeting of the Board Of Directors 10 Jul Governance Committee Meeting 10 Jul Human Resources & Labor Relations Committee Meeting