Meeting Minutes & Agendas Date Title September 04, 1997 Board Approved Resolutions #97-103 DCFA-320-WSU Metcalf & Eddy September 04, 1997 Board Approved Resolutions #97-96 OMS-4054-AA-AC C.P.F. Corporation September 04, 1997 Board Approved Resolutions #97-89 Delegation of Contracting Authority to the General Manager September 04, 1997 Board Approved Resolutions #97-104 Approval of DCFA-321-WSU O'Brien & Gere Engineers September 04, 1997 Board Approved Resolutions #97-97 OMS-4265-AA-CW LAM Supply Co. July 03, 1997 Board Approved Resolutions #97-84 Approval of OMS-2111-AA-CC Tricon of Washington, D.C. July 03, 1997 Board Approved Resolutions #97-85 Approval of WASA's Adjusted FY 1998 Budget July 03, 1997 Board Approved Resolutions #97-86 Ratification of Appointment of WASA's Chief Financial Officer July 03, 1997 Board Approved Resolutions #97-83 Delegation of Authority to the General Manager June 20, 1997 Board Approved Resolutions #97-81 Withdrawal of the D.C. Water and Sewer Authority's FY 1997 Revised Budget June 20, 1997 Board Approved Resolutions #97-82 Approval of a Water Sales Agreement between the United States of America and the District of Columbia Water and Sewer Authority June 05, 1997 Board Approved Resolutions #97-77 97-0030-AA-2-0-LA Flippo Construction Co., Inc. June 05, 1997 Board Approved Resolutions #97-71 Approval of OMS-6013-AA-NJ Bailey Fischer & Porter Co. June 05, 1997 Board Approved Resolutions #97-65 Approval of OMS-3107-AA-EC C&E Services, Inc of Washington June 05, 1997 Board Approved Resolutions #97-78 Authorization to Forward Legislation Clarifying the Exclusion of WASA From the Procurement Practices Act June 05, 1997 Board Approved Resolutions #97-72 Approval of OMS-5189-AA-CW Urban Gro Systems Joint Venture June 05, 1997 Board Approved Resolutions #97-66 Approval of OMS-3246-AA-EC LAM Supply Corporation June 05, 1997 Board Approved Resolutions #97-79 Key Bank, N.A. and First Union National Bank of Washington, D.C. June 05, 1997 Board Approved Resolutions #97-73 Approval of OMS-5189-AB-CW JABBII, LLC June 05, 1997 Board Approved Resolutions #97-67 Approval of OMS-3247-AA-EC C&E Services, Inc. of Washington June 05, 1997 Board Approved Resolutions #97-80 Authorizing the Establishment of a Line of Credit to Finance certain Capital Projects and certain working Capital Expenditures of the Authority June 05, 1997 Board Approved Resolutions #97-61 Approval of General Manager's Employment Agreement June 05, 1997 Board Approved Resolutions #97-74 Approval of OMS-6090-AB-NJ C&E Services, Inc. of Washington June 05, 1997 Board Approved Resolutions #97-68 Approval of OMS-4110-AA-GS Tricon of Washington, D.C, Inc. June 05, 1997 Board Approved Resolutions #97-62 Readoption of Emergency Procurement Regulations Pagination First page « First Previous page ‹‹ … Page 132 Page 133 Page 134 Page 135 Page 136 Current page 137 Page 138 Page 139 Page 140 Next page ›› Last page Last » UPCOMING BOARD EVENTS 3 Jul 310th Meeting of the Board Of Directors 10 Jul Governance Committee Meeting 10 Jul Human Resources & Labor Relations Committee Meeting