Meeting Minutes & Agendas Date Title 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. July 02, 1998 Board Approved Resolutions #98-52 OMS-5189-AA-CW Urban Gro System July 02, 1998 Board Approved Resolutions #98-46 DCFA 323-WSA CH2M Hill DC, P.C. 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 June 04, 1998 Board Approved Resolutions #98-38 Ratification of Appointment for Assistant General Manager for Support Services 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. 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 April 02, 1998 Board Approved Resolutions #98-20 Contract No. 97-0036-AA-2-0-LA Danis Environmental Industries, Inc. April 02, 1998 Board Approved Resolutions #98-21 OMS-3217-AA-GS/DW Tricon of Washington, D.C. Pagination First page « First Previous page ‹‹ … Page 132 Page 133 Page 134 Page 135 Current page 136 Page 137 Page 138 Page 139 Page 140 … 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