Meeting Minutes & Agendas Date Title 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 June 05, 1997 Board Approved Resolutions #97-75 Approval of WAS-7009-AA-AC JL Associates, Inc. June 05, 1997 Board Approved Resolutions #97-69 Approval of OMS-4299-AA-GH Hardy & Son Trucking Inc. June 05, 1997 Board Approved Resolutions #97-63 Approval of OMS-1119-AA-GH, EIM Lam Supply Corporation June 05, 1997 Board Approved Resolutions #97-76 Approval of WAS-7041-AA-AC Hawk One Security, 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 #97-51 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. Pagination First page « First Previous page ‹‹ … Page 134 Page 135 Page 136 Page 137 Page 138 Current page 139 Page 140 Page 141 Page 142 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