Meeting Minutes & Agendas Date Title July 02, 1998 Board Approved Resolutions #98-46 DCFA 323-WSA CH2M Hill DC, P.C. July 02, 1998 Board Approved Resolutions #98-39 Board of Director's Recess for The Month of August July 02, 1998 Board Approved Resolutions #98-47 OMS-5189-AB-CW JABB H, LLC. July 02, 1998 Board Approved Resolutions #98-41 Approval of the General Manager's Performance Appraisal and Salary Adjustment July 02, 1998 Board Approved Resolutions #98-48 DCFA 330-WSA Greeley and Hansen Engineers July 02, 1998 Board Approved Resolutions #98-42 Approval of the Final Working Draft of the Water and Sewer Master Plan July 02, 1998 Board Approved Resolutions #98-49 WAS-7041-AA-AC Hawk One Security, Inc. July 02, 1998 Board Approved Resolutions #98-44 Grant of Authority to Accept EPA Assistance Agreements July 02, 1998 Board Approved Resolutions #98-50 OMS-3247-AA-EC, C&E Services, Inc. of Washington, D.C. July 02, 1998 Board Approved Resolutions #98-45 DCFA 310-WSU CH2M-HH1, DC, P.C. July 02, 1998 Board Approved Resolutions #98-51 WAS-7009-AA-AC JL Associates, Inc. June 04, 1998 Board Approved Resolutions #98-38 Ratification of Appointment for Assistant General Manager for Support Services June 04, 1998 Board Approved Resolutions #98-35 Approval of OMS-4179-AA-CW Ideal Electrical Supply Corporation June 04, 1998 Board Approved Resolutions #98-36 OMS-6090-AB-NJ, C&E Services Inc. Of Washington, D.C. June 04, 1998 Board Approved Resolutions #98-37 Approval of the Authority's Organizational Structure May 07, 1998 Board Approved Resolutions #98-31 Approval of OMS-5055-AA-CW C&E Services, Inc. of Washington May 07, 1998 Board Approved Resolutions #98-25 Bill 12-191, the D.C. Whistleblower Act of 1997 and Proposed Amendments May 07, 1998 Board Approved Resolutions #98-32 Approval of 97-0076-AA-2-0-LA W.M. Schlosser Co., Inc. May 07, 1998 Board Approved Resolutions #98-26 Adoption of the Collective Bargaining Agreements May 07, 1998 Board Approved Resolutions #98-33 Approval of OMS-2101-AA-GH Business Promotion Consultant May 07, 1998 Board Approved Resolutions #98-27 Approval of Settlement Offer from The Archbishop Riveray Damas Cooperative Association to Satisfy Outstanding Debt for Water and Sewer Service Charges May 07, 1998 Board Approved Resolutions #98-34 Approval of DCFA #321-WSU O'Brien & Gere Engineers, PC May 07, 1998 Board Approved Resolutions #98-28 Approval of Settlement Offer from Capitol View Plaza II to Satisfy Outstanding Debt for Water and Sewer Service Charges May 07, 1998 Board Approved Resolutions #98-29 Approval of DCFA-320-WSU Metcalf & Eddy May 07, 1998 Board Approved Resolutions #98-30 Approval of OMS-6028-AA-DB Hardy & Son Trucking Inc. Pagination First page « First Previous page ‹‹ … Page 131 Page 132 Page 133 Page 134 Current page 135 Page 136 Page 137 Page 138 Page 139 … 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