Meeting Minutes & Agendas Date Title 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. December 03, 1998 Board Approved Resolutions #98-105 Approval of Settlement Offer from Castle Management Corporation relating to Stanton Hill Apartments December 03, 1998 Board Approved Resolutions #98-93 Approval of FY 2000 Proposed Operating and Capital Budgets 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 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 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 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. October 01, 1998 Board Approved Resolutions #98-76 Approval of 98-0020-AA-2-WS, W. M. Schlosser Co., Inc. October 01, 1998 Board Approved Resolutions #98-83 Approval of DCFA 330-WSA Engineering Program Mgmt. Consultant III Greeley and Hansen October 01, 1998 Board Approved Resolutions #98-77 Approval of 97-0097-AA-2-0-LA, Norair Engineering Corp. October 01, 1998 Board Approved Resolutions #98-84 Approval of Settlement with A.S. McGaughan Company, Inc. Contract No. 87-0038-AA-2-0-LA October 01, 1998 Board Approved Resolutions #98-78 Approval of OMS-6036-AB-NJ Oscar D. Jeter Trucking, Inc. Pagination First page « First Previous page ‹‹ … Page 130 Page 131 Page 132 Page 133 Current page 134 Page 135 Page 136 Page 137 Page 138 … 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