Meeting Minutes & Agendas | DC Water

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Meeting Minutes & Agendas

Date	Title
April 02, 1998	Board Approved Resolutions #98-22 Approval of Contract No. 97-0115-AA-2-0-LA Flippo Construction Company, Inc.
April 02, 1998	Board Approved Resolutions #98-23 Ratifying the Final Form of Contract of Purchase, the Terms Relating to the Public Utility Revenue Bonds, Series 1998 and the Underwriters' Discount Relating Thereto
April 02, 1998	Board Approved Resolutions #98-24 Authorizing the General Manager to Execute Necessary Documents for Insurance Coverage for DCWASA
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.
March 05, 1998	Board Approved Resolutions #98-11 Ratification of Appointment of General Counsel
March 05, 1998	Board Approved Resolutions #98-08 Approval of the Establishment of Specific Financial Policies
March 05, 1998	Board Approved Resolutions #98-12 Approval of OMS-5030-AB-KII Consolidated Waste Industries
March 05, 1998	Board Approved Resolutions #98-09 Authorization of D.C. Repayment Memorandum of Understanding
March 05, 1998	Board Approved Resolutions #98-13 Approval of OMS-5058-AA-NJ Tricon of Washington, D.C.
March 05, 1998	Board Approved Resolutions #98-10 Authorizing Distribution of a Preliminary Official Statement for the Public Utility Revenue Bonds, Series 1998
March 05, 1998	Board Approved Resolutions #98-14 Approval of OMS-6094-AA-AC J&K Distributors, Inc. of Washington, D.C.
March 05, 1998	Board Approved Resolutions #98-45(15?) Approval of OMS-5183-AA-NJ C&E Services, Inc. of Washington
March 05, 1998	Board Approved Resolutions #98-16 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Final Terms and Details of the Public Utility Revenue Bonds, Series 1998
February 05, 1998	Board Approved Resolutions #98-03 APPROVAL OF BOND UNDERWRITERS
February 05, 1998	Board Approved Resolutions #98-04 Approval of WAS-7038-AA-FW Hazen and Sawyer, P.C.
February 05, 1998	Board Approved Resolutions #98-05 Approval of Contract #97-0012-AA-2-0-LA C&F Construction Co.
February 05, 1998	Board Approved Resolutions #98-06 Approval of WAS-6092-AA-WB Business Promotion Consultants, Inc.
February 05, 1998	Board Approved Resolutions #98-07 Approval of Contract No. 97-0054-AA-2-0-LA William Schlosser Co., Inc.
January 08, 1998	Board Approved Resolutions #98-02 Approval of Contract No. 97-0071-AA-2-0-LA O'Donnell Construction Co., Inc.
January 06, 1998	Board Approved Resolutions #98-01 Adoption of Emergency and Proposed Procurement Regulations
November 06, 1997	Board Approved Resolutions #97-109 Agreement with D.C. Office of Personnel
November 06, 1997	Board Approved Resolutions #97-110 Adoption of Final Personnel Regulations
October 02, 1997	Board Approved Resolutions #97-108 AUTHORIZATION TO CHARGE FOR GROUNDWATER DISCHARGES INTO THE SEWER SYSTEM- IMPLEMENTATION OF DC LAW 8-136
October 02, 1997	Board Approved Resolutions #97-105 Agreement with D.C. Office of Pay and Retirement Services

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