Meeting Minutes & Agendas Date Title January 10, 2003 Board Approved Resolutions #03-03 Approval of Contract No. 020040 Fort Myer Construction Corporation January 10, 2003 Board Approved Resolutions #03-10 Intent to Reimburse Capital Expenditures with Proceeds of a Borrowing January 10, 2003 Board Approved Resolutions #03-04 Approval of Fiscal Year 2002-2011 Capital Improvement Program January 10, 2003 Board Approved Resolutions #03-11 Revised Proposed Water and Sewer Service Rates For Fiscal Years 2004 and 2005. January 10, 2003 Board Approved Resolutions #03-05 Approval of Fiscal Year 2004 Capital Authority Request January 10, 2003 Board Approved Resolutions #03-12 Publication of Proposed Retail Customer Charges. January 01, 2003 Budgets Proposed FY 2003 Operating and Capital Budgets January 01, 2003 2003 Annual Report January 01, 2003 Stormwater Permit Compliance Fund Report 2003 Stormwater Permit Compliance Fund Report January 01, 2003 Comprehensive Annual Financial Reports Comprehensive Annual Financial Report, 2003 January 01, 2003 Water Quality Report 2003 Water Quality Report January 01, 2003 Budgets Adopted FY 2003 Operating and Capital Budgets December 20, 2002 Board Approved Resolutions #02-105 Approval of Final Amendments to the Personnel Regulations December 20, 2002 Board Approved Resolutions #02-111 Approval of Contract No. 020100 Fort Myer Construction Corp. December 20, 2002 Board Approved Resolutions #02-106 Approval of Contract No. DCFA-332-WSA Camp Dresser & McKee December 20, 2002 Board Approved Resolutions #02-107 Approval of Contract No. 990150, Flippo Construction Co., Inc. December 20, 2002 Board Approved Resolutions #02-108 Approval of Contract No. 99-0080-AA-2-0-WS Flippo Construction Corp. December 20, 2002 Board Approved Resolutions #02-109 Approval of Contract No. 020140 Fort Myer Construction Corp. December 20, 2002 Board Approved Resolutions #02-103 Approval of Contract No. WAS-02-044-AAJS, C&E Services, Inc. of Washington December 20, 2002 Board Approved Resolutions #02-104 Approval of Contract No. WAS-02-020-AADW, C&E Services, Inc. of Washington December 20, 2002 Board Approved Resolutions #02-110 Approval of Contract No. 010060 Fort Myer Construction Corp. November 07, 2002 Board Approved Resolutions #02-93 Approval of DC FA #371 -WSA Hazen and Sawyer, P.C. November 07, 2002 Board Approved Resolutions #02-94 Approval of DCFA #385-WSA PEER Consultants, P.C. November 07, 2002 Board Approved Resolutions #02-100 Approval of Contract No. 020090 Joseph J. Magnolia, Inc. November 07, 2002 Board Approved Resolutions #02-95 Approval of Contract No. 020120 EMH Environmental, Inc. Pagination First page « First Previous page ‹‹ … Page 115 Page 116 Page 117 Page 118 Current page 119 Page 120 Page 121 Page 122 Page 123 … 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