Meeting Minutes & Agendas Date Title December 03, 1998 Board Approved Resolutions #98-106 Approval of Settlement Offer from the Nonprofit Community Development Corporation relating to Douglas Gardens December 03, 1998 Board Approved Resolutions #98-94 Adoption of the 10 Year Financial Plan December 03, 1998 Board Approved Resolutions #98-100 WAS-8069-AA-KG, Hunton & Williams December 03, 1998 Board Approved Resolutions #98-107 Authorization to Contract with Breen Capitol Group for the Sale of Delinquent Water and Sewer Accounts. December 03, 1998 Board Approved Resolutions #98-95 Adoption of Drug-Free Workplace and Alcohol and Controlled Substances Testing Policies December 03, 1998 Board Approved Resolutions #98-101 98-0031-AA-2-0-WS, Fort Myer Construction Corporation December 03, 1998 Board Approved Resolutions #98-108 Approval of the Modification to the General Manager's Employment Agreement December 03, 1998 Board Approved Resolutions #98-97 Contract No. 98-0033-AA-2-0-WS Ulliman Schutte Construction, LLC December 03, 1998 Board Approved Resolutions #98-102 98-0023-AA-2-0-WS, J. Fletcher Creamer & Son, Inc. December 03, 1998 Board Approved Resolutions #98-98 DCFA #331-WSA, Stone and Webster Environmental Technology & Services December 03, 1998 Board Approved Resolutions #98-103 OMS-5183-AA-NJ, C&E Services, Inc. December 03, 1998 Board Approved Resolutions #98-99 DCFA #332-WSU, Camp Dresser & McKee December 03, 1998 Board Approved Resolutions #98-104 WAS-9033-AA, FLIPPO Construction Co., Inc. November 05, 1998 Board Approved Resolutions #98-92 Approval of Settlement Offer from the District of Columbia Housing Authority Relating to 3900 Wheeler Road, S.E. November 05, 1998 Board Approved Resolutions #98-85 Ratification of Appointment of General Counsel November 05, 1998 Board Approved Resolutions #98-86 Approval of WSU-0008-AA-WB, K-F Environmental Technologies, Inc. November 05, 1998 Board Approved Resolutions #98-87 Approval of WAS-8054-AA-AC, C&E Services, Inc. of Washington November 05, 1998 Board Approved Resolutions #98-88 Approval of 97-0061-AA-2-0-WS, Ulliman Schutte Construction, LLC November 05, 1998 Board Approved Resolutions #98-89 Nomination of Vice Chairman November 05, 1998 Board Approved Resolutions #98-90 Nomination of Treasurer October 01, 1998 Board Approved Resolutions #98-79 Approval of OMS-6036-AA-NJ Liberty Construction, Inc. October 01, 1998 Board Approved Resolutions #98-80 Approval of 98-0025-AA-4-0-CC M.C. Dean, Inc. October 01, 1998 Board Approved Resolutions #98-81 Approval of WAS-8021-AA-BS C&E Services of Washington, Inc. October 01, 1998 Board Approved Resolutions #98-75 Approval of Amendment to Agreement No. DCF-A-2351 with the Loudoun County Sanitation Authority for the Provision of Wastewater Transmittal and Treatment Services. October 01, 1998 Board Approved Resolutions #98-82 Approval of 98-0026-AA-4-0-CC Ideal Electricity Security co., Inc. Pagination First page « First Previous page ‹‹ … Page 129 Page 130 Page 131 Page 132 Current page 133 Page 134 Page 135 Page 136 Page 137 … Next page ›› Last page Last » UPCOMING BOARD EVENTS 5 Dec 314th Meeting of the Board of Directors 11 Dec Strategic Management Committee Meeting 17 Dec D.C. Retail Water and Sewer Rates Committee Meeting