Meeting Minutes & Agendas Date Title 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 July 01, 1999 Board Approved Resolutions #99-50 WSU-0008-AA-WB, K-F Environmental Technologies, Inc. July 01, 1999 Board Approved Resolutions #99-63 Adoption of Groundwater Sewer Service Rate July 01, 1999 Board Approved Resolutions #99-57 Contract No. 98-0025-AA-4-0-CC M.C. Dean, Inc. July 01, 1999 Board Approved Resolutions #99-51 OMS-3247-AA-EC C&E Services, Inc. July 01, 1999 Board Approved Resolutions #99-64 Approval of Extension of Time for Performance of Settlement with The Archbishop Rivera Damas Cooperative Association July 01, 1999 Board Approved Resolutions #99-45 DCFA #356-WSA, Interactive Operations and Maintenance Manuals (CD-ROM) Black&Veatch July 01, 1999 Board Approved Resolutions #99-58 Contract No. 98-0026-AA-4-0-CC Ideal Electronic Security Co., Inc. July 01, 1999 Board Approved Resolutions #99-52 OMS-5163-AA-AC B&B Services, Inc. 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 July 01, 1999 Board Approved Resolutions #99-60 Contract No. 98-0018-AA-2-0-WS C&F Construction Company July 01, 1999 Board Approved Resolutions #99-54 OMS-5189-AA-CW Uran Gro Systems July 01, 1999 Board Approved Resolutions #99-48 WAS-7009-AA-AC JL Associates, Inc. July 01, 1999 Board Approved Resolutions #99-61 Correction of Resolution Number 99-29 for the Proposed Adoption of Water and Wastewater Sewer Service Rates July 01, 1999 Board Approved Resolutions #99-55 OMS-5189-AB-CW JABB II, LLC Pagination First page « First Previous page ‹‹ … Page 127 Page 128 Page 129 Page 130 Current page 131 Page 132 Page 133 Page 134 Page 135 … Next page ›› Last page Last » UPCOMING BOARD EVENTS 3 Apr 318th Meeting of the Board of Directors 9 Apr Governance Committee Meeting 17 Apr Environmental Quality and Operations Committee Meeting