Meeting Minutes & Agendas Date Title 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 June 06, 2002 Board Approved Resolutions #02-53 Approval of Contract No. DCFA#374-WSA BBS Professional Corporation June 06, 2002 Board Approved Resolutions #02-47 Approval of Contract No. GS-23F-8189H Thompson, Cobb, Bazilio & Associates June 06, 2002 Board Approved Resolutions #02-54 Water and Sewer Service Rates For Fiscal Year 2003, and Right of Way Occupancy and Meter Fees June 06, 2002 Board Approved Resolutions #02-48 DCFA #380-WSA, Malcolm Pirnie Engineers, P.L.L.C. June 06, 2002 Board Approved Resolutions #02-55 Approval of Publication of Proposed Rulemaking to Authorize the General Manager to Implement Customer Billing on a Monthly Basis June 06, 2002 Board Approved Resolutions #02-49 Approval of Contract No. WAS-01-005-AA-JS MVM, Inc. May 02, 2002 Board Approved Resolutions #02-38 Approval of DCFA #239-WSA EMA Services, P.C. May 02, 2002 Board Approved Resolutions #02-39 Approval of Contract No. 01-0090 The Poole and Kent Corporation May 02, 2002 Board Approved Resolutions #02-40 Approval of Contract No. 01-0080 Corman Construction Company, Inc. May 02, 2002 Board Approved Resolutions #02-42 Approval of Performance Appraisal, Salary Adjustment and Contract Extension for the General Manager Pagination First page « First Previous page ‹‹ … Page 118 Page 119 Page 120 Page 121 Current page 122 Page 123 Page 124 Page 125 Page 126 … Next page ›› Last page Last » UPCOMING BOARD EVENTS 3 Jul 321st Meeting of the Board of Directors 9 Jul Governance Committee Meeting (This meeting has been cancelled) 9 Jul Human Resources & Labor Relations Committee Meeting