Meeting Minutes & Agendas Date Title January 16, 1997 Board Approved Resolutions #97-11 Contract No. DCFA #300-WSU Change Order No. 9 Transition Planning Assistance and Operational Alternatives for the D.C. Water and Sewer Authority January 16, 1997 Board Approved Resolutions #97-02 DCFA #320A-WSU, Engineering Program Management Consultant IA (Blue Plains), Change Order No. 1 - Metcalf and Eddy January 16, 1997 Board Approved Resolutions #97-18 Authorization to Readopt Emergency Personnel and Procurement Regulations January 16, 1997 Board Approved Resolutions #97-09 Authorization to Forward Contract Documents over $1,000,000 to the D.C. City Council Prior to Board Approval January 16, 1997 Board Approved Resolutions #97-03 Approval of DCFA-310-WSU Biological Nutrient Removal, Wastewater Treatment Plant CH2M HILL January 16, 1997 Board Approved Resolutions #97-19 Authorization for Short-term Borrowing of $40 Million for Capital Improvements and Cash Reserves January 16, 1997 Board Approved Resolutions #97-10 Solicit a Consultant to Conduct a Feasibility Study Establishing the Authority as an Independent Regional Authority January 16, 1997 Board Approved Resolutions #97-12 Approval of Contract No. 95-0005-AA-2-0-LA Denitrification Demonstration Facility Change Order No. 3A Danis Heavy Construction Company January 16, 1997 Board Approved Resolutions #97-04 DCFA #310-WSU, BNR Pilot Study/Denitrification Demonstration Project Letter Contract Extension - CH2M Hill January 16, 1997 Board Approved Resolutions #97-20 Processing of Invoices for Compensation to Board Members on a Quarterly Basis January 16, 1997 Board Approved Resolutions #97-13 Approval of DCFA #267 Change Order No. 16 Startup Assistance I Project Transition Assistance Metcalf and Eddy January 16, 1997 Board Approved Resolutions #97-05 Approval of Change Order #8 DCFA-326-WSU-Water Quality Camp Dresser & McKee January 16, 1997 Board Approved Resolutions #97-21 Approval of FY 1998 Budget January 16, 1997 Board Approved Resolutions #97-15 Approval of Invitation No. 96-0047-AA-2-0-LA Valve Replacements, Various Locations District Wide Prince Construction Company Pagination First page « First Previous page ‹‹ … Page 132 Page 133 Page 134 Page 135 Page 136 Page 137 Page 138 Page 139 Current page 140 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