Meeting Minutes & Agendas Date Title 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 July 18, 2002 Board Approved Resolutions #02-56 Approval of Release of the Combined Sewer System Long Term Control Plan to the Environmental Protection Agency and District of Columbia Agencies for Review and Approval by Such Agencies July 18, 2002 Board Approved Resolutions #02-69 Approval of Contract No. 020060 Norair Engineering Corp July 18, 2002 Board Approved Resolutions #02-63 Approval of Contract No. WAS-9046-AA-EC Maryland Environmental Services July 18, 2002 Board Approved Resolutions #02-57 Authorization for the General Manager to Establish a Theft of Property Reward Fund July 18, 2002 Board Approved Resolutions #02-70 Approval of Contract No. DCFA #386-WSA Camp, Dresser & McKee July 18, 2002 Board Approved Resolutions #02-64 Approval of Contract No. WAS-9067-AB-AB C&E Services, Inc. of Washington July 18, 2002 Board Approved Resolutions #02-58 Approval of DCFA #381 -WSA Greeley and Hansen LLC July 18, 2002 Board Approved Resolutions #02-71 Companion Approval of Release of the Combined Sewer System Long Term Control Plan to the Environmental Protection Agency and District of Columbia Agencies for Review and Approval by Such Agencies July 18, 2002 Board Approved Resolutions #02-65 Approval of Contract No. WAS-9083-AAEC/ LW, M.C. Dean, Inc. July 18, 2002 Board Approved Resolutions #02-59 Approval of Contract No. 00-0160-AA-2-0-LA W.M. Schlosser Company, Inc. July 18, 2002 Board Approved Resolutions #02-66 Approval of Investment Policy Revisions July 18, 2002 Board Approved Resolutions #02-60 Approval of Contract No. WAS-01 -041 -AAMB, M.C. Dean, Inc. July 18, 2002 Board Approved Resolutions #02-67 Approval of Contract No. 02-0030 Flippo Construction Company, Inc. July 18, 2002 Board Approved Resolutions #02-61 Approval of Contract No. WAS-01 -044-AA -MB, Ideal Electrical Supply Corporation July 18, 2002 Board Approved Resolutions #02-68 Approval of Contract No. IBF-010020 Corman Construction, Inc. July 18, 2002 Board Approved Resolutions #02-62 Approval of Contract No. WAS-8024-AA-BS, Alpine Trading Co., Inc. July 01, 2002 Long Term Control Plan June 06, 2002 Board Approved Resolutions #02-43 Approval of General Services Administration, Federal Supply Services, Automotive Division June 06, 2002 Board Approved Resolutions #02-50 Approval of Contract No. WAS-01-005-AA-JS MVM, Inc. (Contract Modification Base Year) June 06, 2002 Board Approved Resolutions #02-44 Approval of Contract No. GS-23F-8184-H Williams, Adley & Co., LLP June 06, 2002 Board Approved Resolutions #02-51 Approval of Contract No. WAS-01-027-AA -MB, J & K Distributors, Inc. June 06, 2002 Board Approved Resolutions #02-45 Approval of Reed Smith & Shaw & McClay, LLP June 06, 2002 Board Approved Resolutions #02-52 Intent to Reimburse Expenditures with Proceeds of a Borrowing June 06, 2002 Board Approved Resolutions #02-46 Approval of Greenberg and Traurig Pagination First page « First Previous page ‹‹ … Page 117 Page 118 Page 119 Page 120 Current page 121 Page 122 Page 123 Page 124 Page 125 … 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