Meeting Minutes & Agendas Date Title July 03, 2003 Board Approved Resolutions #03-52 Final Water and Sewer Service Rates For Fiscal Year 2004 July 03, 2003 Board Approved Resolutions #03-46 Approval of DCFA No. 386-WSA Camp Dresser and McKee July 03, 2003 Board Approved Resolutions #03-40 Approval of Contract No. WAS-03-025-AA-JS C&E Services, Inc. of Washington July 03, 2003 Board Approved Resolutions #03-53 Adoption of Retail Customer Fees and Charges July 03, 2003 Board Approved Resolutions #03-47 Approval of DCFA No. 344-WSA C. C. Johnson&Malhotra, P.C. July 03, 2003 Board Approved Resolutions #03-41 Approval of Contract No. 99-0040, W.M. Schlosser Company, Inc. July 03, 2003 Board Approved Resolutions #03-54 Approval of Assignment of a Contract Between the Authority and Breen Capital Investment Corporation to Strategic Lien Acquisitions LLC July 03, 2003 Board Approved Resolutions #03-48 Approval of DCFA No. 339-WSA Whitman Requardt & Associates July 03, 2003 Board Approved Resolutions #03-42 Approval of DCFA No. 395-WSA C. C. Johnson&Malhotra, P.C. July 03, 2003 Board Approved Resolutions #03-55 Ratification of the General Manager's Agreement to a Partial Settlement of Lawsuits Brought by Certain Environmental Organizations and the United States Against the Authority. July 03, 2003 Board Approved Resolutions #03-36 Approval of Contract No. WAS-01-023-AB-DW, JABB II, LLC July 03, 2003 Board Approved Resolutions #03-49 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Terms and Details of the Series 2003 Subordinated Bonds July 03, 2003 Board Approved Resolutions #03-43 Approval of DCFA No. 389-WSA Black & Veatch July 03, 2003 Board Approved Resolutions #03-37 Approval of Contract No. WAS-01 -023-AC-DW, Recyc Systems, Inc. July 03, 2003 Board Approved Resolutions #03-50 Approval of Contract No. 020110 O'Donnell Construction Company July 03, 2003 Board Approved Resolutions #03-44 Early Retirement Cash Incentive July 03, 2003 Board Approved Resolutions #03-38 Approval of Contract No. WAS-01-023-AADW, Erco, Inc. July 03, 2003 Board Approved Resolutions #03-51 Approval of Contract No. 990160 Flippo Construction Company, Inc. July 03, 2003 Board Approved Resolutions #03-45 Approval of Establishment of Lesser Competitive Areas Pursuant to Layoff and Recall Regulations July 03, 2003 Board Approved Resolutions #03-39 Approval of Contract No. WAS-02-022-AA-HF Hardy & Son Trucking, Inc. July 01, 2003 What's on Tap Jul, 2003 What's On Tap June 05, 2003 Board Approved Resolutions #03-33 Approval of Contract No. WAS-03-016-AA-JS Carter & Carter Enterprises, Inc. June 05, 2003 Board Approved Resolutions #03-34 Approval of Contract No. 020130 W. M. Schlosser Co., Inc. June 05, 2003 Board Approved Resolutions #03-35 Approval of Settlement Offer from The Sigma Group to Satisfy Outstanding Debt for Water and Sewer Service Charges, for Property Located at 701, 705, 709, 713, 717, 721, 725 and 750 Brandywine Streets, S.E., Washington, D.C. June 05, 2003 Board Approved Resolutions #03-31 Approval of Contract No. WAS-01-005-AA-JS MVM, Inc. Pagination First page « First Previous page ‹‹ … Page 113 Page 114 Page 115 Page 116 Current page 117 Page 118 Page 119 Page 120 Page 121 … Next page ›› Last page Last » UPCOMING BOARD EVENTS 5 May Executive Committee Meeting - This meeting has been cancelled. 7 May Human Resources and Labor Relations Committee Meeting with Union Presidents 15 May Environmental Quality and Operations Committee Meeting