Meeting Minutes & Agendas Date Title March 07, 2002 Board Approved Resolutions #02-26 Delegation of Authority to the General Manager to Execute a Fifteen-month Extension to a Memorandum of Understanding with the District of Columbia Chief Financial Officer March 07, 2002 Board Approved Resolutions #02-19 Approval WAS-01-025-AA-LW First Vehicle Services February 07, 2002 Board Approved Resolutions #02-13 Approval of WAS-8051-AA-EC C&E Services, Inc. of Washington February 07, 2002 Board Approved Resolutions #02-14 Approval of WAS-8059-AA-EC C&E Services, Inc. of Washington February 07, 2002 Board Approved Resolutions #02-15 Approval of DCFA #340-WSA BBS Professional Corporation February 07, 2002 Board Approved Resolutions #02-16 Approval of DCFA #376-WSA Construction Dynamics Group, Inc. February 07, 2002 Board Approved Resolutions #02-18 Approval of Contract No. 000110 O'Donnell Construction Company, Inc. January 10, 2002 Board Approved Resolutions #02-12 Approval of the Strategic Plan for the District of Columbia Water and Sewer Authority's Board of Directors January 10, 2002 Board Approved Resolutions #02-05 Approval of Fiscal Year 2003 Capital Authority Request January 10, 2002 Board Approved Resolutions #02-06 Approval of the Fiscal Year 2001 - 2010 Ten Year Financial Plan January 10, 2002 Board Approved Resolutions #02-00 Approval of WAS-7096-AA-WB Urban Service Systems Corp. January 10, 2002 Board Approved Resolutions #02-07 Approval of the Fiscal Year 2003 Stormwater Permit Compliance Enterprise Fund Budget January 10, 2002 Board Approved Resolutions #02-01 Approval of Contract No. 97-0061-AA-2-0-LA Ulliman Schutte Construction, LLC January 10, 2002 Board Approved Resolutions #02-08 Approval of Fiscal Year 2002 Revised Operating Budget January 10, 2002 Board Approved Resolutions #02-11 Approval of Final Reduction in Force Regulations January 10, 2002 Board Approved Resolutions #02-02 Approval of DCFA #383-WSA EA Engineering Science and Technology, Inc. January 10, 2002 Board Approved Resolutions #02-09 Approval of Fiscal Year 2003 Proposed Operating Budget January 10, 2002 Board Approved Resolutions #02-03 Approval of DCFA #362-WSA BBS Professional Corporation January 10, 2002 Board Approved Resolutions #02-10 Revised Proposed Water and Sewer Service Rates For Fiscal Years 2002 and 2003, Right of Way and Meter Fees January 10, 2002 Board Approved Resolutions #02-04 Approval of Fiscal Year 2001-2010 Approval of Fiscal Year 2001-2010 January 07, 2002 January 2002 Board of Directors' Strategic Plan January 01, 2002 Comprehensive Annual Financial Reports Comprehensive Annual Financial Report, 2002 January 01, 2002 Water Quality Report 2002 Water Quality Report January 01, 2002 Stormwater Permit Compliance Fund Report 2002 Stormwater Permit Compliance Fund Report December 06, 2001 Board Approved Resolutions #01-65 Approval of Contract No. 97-0066-AA-2-0-LA Norair Engineering Corporation Pagination First page « First Previous page ‹‹ … Page 119 Page 120 Page 121 Page 122 Current page 123 Page 124 Page 125 Page 126 Page 127 … 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