Meeting Minutes & Agendas Date Title 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. April 03, 1997 Board Approved Resolutions #97-39 Approval of OMS-5066-AA-GS C&E Services, Inc. April 03, 1997 Board Approved Resolutions #97-33 Preserve Employee Rights April 03, 1997 Board Approved Resolutions #97-40 Approval of OMS-5110-AA-DB Reading Crane & Engineering Co. April 03, 1997 Board Approved Resolutions #97-34 Authorization for O'Connor & Mannan to Collect Delinquent Water and Sewer Bills April 03, 1997 Board Approved Resolutions #97-41 Approval of OMS-5147-AA-DB LAM Supply Co April 03, 1997 Board Approved Resolutions #97-35 Approval of OMS-3217-AA-GS Tricon of Washington, D.C. March 28, 1997 Board Approved Resolutions #97-43 Approval of Willis Corroon Corporation to Provide Brokerage Services for Property & Casualty Insurance March 28, 1997 Board Approved Resolutions #97-26 Adoption of Water and Sewer Rates March 13, 1997 Board Approved Resolutions #97-28 Approval of OMS -5058-AA-NJ Tricon of Washington, D.C. March 13, 1997 Board Approved Resolutions #97-29 Approval of WAS-7036-AA-AC Hawk One, Inc. March 13, 1997 Board Approved Resolutions #97-30 Interim Salary Schedules for Union and Non-Union Employees March 13, 1997 Board Approved Resolutions #97-32 Solicitation of Authority Bond Counsel March 13, 1997 Board Approved Resolutions #97-27 Extension of Interim General Manager February 06, 1997 Board Approved Resolutions #97-22 Contract No. OMS-6001-AA-DB Philadelphia Mixers Repair Parts February 06, 1997 Board Approved Resolutions #97-23 Contract No. OMS-5030-AB-KH Pebble and Granular Lime February 06, 1997 Board Approved Resolutions #97-24 Vice Chairman, Treasurer and Secretary of the Board February 06, 1997 Board Approved Resolutions #97-25 Negotiate Contracting Services for A Financial Advisor January 16, 1997 Board Approved Resolutions #97-06 DCFA #267-Change Order No. 15 Startup Assistance I Project - Metcalf & Eddy January 16, 1997 Board Approved Resolutions #97-16 Approval of DCFA-321-WSU-EMPC II Water Distribution System O'Brien & Gere Engineers January 16, 1997 Board Approved Resolutions #97-07 Bureau of Wastewater Treatment Procurement of Polymer for Blended Sludge OMS-6094-AA-AC January 16, 1997 Board Approved Resolutions #97-01 Approval of DCFA-320-WSU-EPMC I Wastewater Treatment Plant Metcalf and Eddy January 16, 1997 Board Approved Resolutions #97-17 Bureau of Water Services Procurement of Sensus Water Meter Parts OMS-5183-AA-NJ January 16, 1997 Board Approved Resolutions #97-08 Authorization to Forward Contract Documents over $500,000 and Contract Modifications/Change Orders over $100,000 to the D.C. Financial Control and Responsibility and Management Assistance Authority, (DCFRMAA) Prior to Board Approval Pagination First page « First Previous page ‹‹ … Page 132 Page 133 Page 134 Page 135 Page 136 Page 137 Page 138 Current 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