Meeting Minutes & Agendas Date Title November 07, 2002 Board Approved Resolutions #02-102 Approval of WAS-02-033-AA-MB Kaiser Permanente November 07, 2002 Board Approved Resolutions #02-97 Approval of WAS-8045-AA-KG Tricon of Washington, D.C, Inc. November 07, 2002 Board Approved Resolutions #02-98 Approval of General Services Administration Federal Supply Services November 07, 2002 Board Approved Resolutions #02-99 Approval of Contract No. 010060 C&F Construction Company, Inc. 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. October 03, 2002 Board Approved Resolutions #02-82 Approval of WAS-2031 -AA-BS K-F Environmental Technologies, Inc. October 03, 2002 Board Approved Resolutions #02- 80 Approval of Selection of Investment Bankers October 03, 2002 Board Approved Resolutions #02-89 Approval of Publication of Proposed Meter Amendments Rulemaking October 03, 2002 Board Approved Resolutions #02-83 Approval of WAS-7083-AA-NJ Lam Supply Corporation October 03, 2002 Board Approved Resolutions #02-90 Approval of Publication of Proposed Rulemaking Regarding Adjustments for House-side Leaks, Underground Leaks and Inconclusive Findings October 03, 2002 Board Approved Resolutions #02-84 Approval of Contract No. 020020 Ulliman Schutte Construction, LLC October 03, 2002 Board Approved Resolutions #02-77 Approval for Publication of Proposed Amendments to the Personnel Regulations October 03, 2002 Board Approved Resolutions #02-91 Approval of Publication of Proposed Meter Buy-Back Amendments to Meter Regulations October 03, 2002 Board Approved Resolutions #02-85 Approval of Contract Extension Ceridian Corporation October 03, 2002 Board Approved Resolutions #02-78 Approval of the Performance Plan for the General Manager for the Period June 2002 through June 2003 October 03, 2002 Board Approved Resolutions #02-92 Approval of Contract No. 98-0022-AA-2-0-WS O'Donnell Construction Company October 03, 2002 Board Approved Resolutions #02-86 Approval of the Extension of Contract No. GS-10-F-0017-K, PA Consulting October 03, 2002 Board Approved Resolutions #02-79 Approval of Establishment of Lesser Competitive Areas pursuant to Layoff and Recall Regulations October 03, 2002 Board Approved Resolutions #02-87 Approval of DCFA-358-WSA Hazen and Sawyer, P.C. October 03, 2002 Board Approved Resolutions #02-81 Approval of WAS-01 -039-AA-JS Tricon of Washington, D.C, Inc. October 03, 2002 Board Approved Resolutions #02-88 Approval of Contract No. 020100 C&F Construction Company September 12, 2002 Board Approved Resolutions #02-74 Approval of Publication of Final Rulemaking to Authorize the General Manager to Implement Customer Billing on a Monthly Basis September 12, 2002 Board Approved Resolutions #02-75 Approval of Amendments to the By-Laws of the District of Columbia Water and Sewer Authority September 12, 2002 Board Approved Resolutions #02-72 Approval of Contract No. 02-0010, Ulliman Schutte Construction, LLC Pagination First page « First Previous page ‹‹ … Page 116 Page 117 Page 118 Page 119 Current page 120 Page 121 Page 122 Page 123 Page 124 … 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