Meeting Minutes & Agendas Date Title April 03, 1997 Board Approved Resolutions #97-42 Notice of Final Rulemaking to Establish Retail Ratemaking Procedures April 03, 1997 Board Approved Resolutions #97-36 Approval of OMS-4059-AA-NJ MTI Construction Co., Inc. 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. March 28, 1997 Board Approved Resolutions #97-26 Adoption of Water and Sewer Rates March 28, 1997 Board Approved Resolutions #97-43 Approval of Willis Corroon Corporation to Provide Brokerage Services for Property & Casualty Insurance March 13, 1997 Board Approved Resolutions #97-27 Extension of Interim General Manager 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 February 06, 1997 Board Approved Resolutions #97-25 Negotiate Contracting Services for A Financial Advisor 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 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 Current page 139 Page 140 Next page ›› Last page Last » UPCOMING BOARD EVENTS 23 May Finance and Budget Committee 28 May DC Retail Water and Sewer Rates Committee 6 Jun 309th Meeting of the Board of Directors