Meeting Minutes & Agendas Date Title 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 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 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 8 May Human Resources and Labor Relations Committee Meeting with Union Presidents 9 May Public Hearing on Proposed Retail Water and Sewer Rates Increase 16 May Environmental Quality and Operations Committee