Meeting Minutes & Agendas Date Title 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 June 05, 1997 Board Approved Resolutions #97-75 Approval of WAS-7009-AA-AC JL Associates, Inc. May 22, 1997 Board Approved Resolutions #97-59 Approval of WAS-7046-AA-CD Lindner & Marsack May 22, 1997 Board Approved Resolutions #97-60 Appointment of General Manager for the D.C. Water and Sewer Authority May 01, 1997 Board Approved Resolutions #97-50 Approval of OMS-6036-AB-NJ Oscar D. Jeter Trucking, Inc. May 01, 1997 Board Approved Resolutions #97-44 DCFA#168-DES Black and Veatch Engineers May 01, 1997 Board Approved Resolutions #97-57 OMS-2101-AA-GH Business Promotions Consultant of Wash., D.C. May 01, 1997 Board Approved Resolutions #97-51 Approval of 97-0018-AA-2-0-LA O'Donnell Construction Co. Inc. May 01, 1997 Board Approved Resolutions #97-45 WAS-7075-AA-CW Maryland Environmental Services May 01, 1997 Board Approved Resolutions #97-58 Hunton & Williams and Smallwood & Wells, P.A. May 01, 1997 Board Approved Resolutions #97-52 Official Intent to Reimburse Expenditures with Proceeds of a Borrowing May 01, 1997 Board Approved Resolutions #97-46 Approval of OMS-5149-AA-DB Tricon of Wash., D. C, Inc. May 01, 1997 Board Approved Resolutions #97-53 WAS-7039-AB-AC, C&E Services Inc. of Washington May 01, 1997 Board Approved Resolutions #97-47 Approval of OMS-4179-AA-CW Ideal Electrical Supply Corp. May 01, 1997 Board Approved Resolutions #97-54 WAS-7039-AA-AC Manley-Ryan Chemical Division of ?&? (US) Inc. May 01, 1997 Board Approved Resolutions #97-48 Approval of OMS-5055-AA-CW C&E Services, Inc. May 01, 1997 Board Approved Resolutions #97-55 OMS-6028-AA-DB Hardy & Son Trucking, Inc May 01, 1997 Board Approved Resolutions #97-49 Approval of OMS-6036-AA-NJ, Liberty Construction, Inc. May 01, 1997 Board Approved Resolutions #97-56 Fee Increase for Additional Services April 03, 1997 Board Approved Resolutions #97-37 Approval of OMS-4338-AA-AC Prince Construction Co. April 03, 1997 Board Approved Resolutions #97-38 Approval of OMS-4356-AA-GS C&E Services, Inc. Pagination First page « First Previous page ‹‹ … Page 132 Page 133 Page 134 Page 135 Page 136 Page 137 Current 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