Meeting Minutes & Agendas Date Title 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 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 07, 2002 January 2002 Board of Directors' Strategic Plan January 01, 2002 Water Quality Report 2002 Water Quality Report January 01, 2002 Stormwater Permit Compliance Fund Report 2002 Stormwater Permit Compliance Fund Report January 01, 2002 Comprehensive Annual Financial Reports Comprehensive Annual Financial Report, 2002 December 06, 2001 Board Approved Resolutions #01-65 Approval of Contract No. 97-0066-AA-2-0-LA Norair Engineering Corporation December 06, 2001 Board Approved Resolutions #01-66 Approval of WAS-8045-AA-KG Tricon of Washington, D.C, Inc. December 06, 2001 Board Approved Resolutions #01-67 Approval of Contract No. 01-0050 Whiting Turner Contracting Company November 01, 2001 Board Approved Resolutions #01-64 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Final terms and Details of the Commercial Paper Notes, Series A and Series B November 01, 2001 Board Approved Resolutions #01-62 Approval of DCFA#384-WSA EA Engineering Science & Technology, Inc November 01, 2001 Board Approved Resolutions #01-63 Approval of Contract No. 00-0140 Danis Environmental Industries, Inc October 04, 2001 Board Approved Resolutions #01-58 Approval of WAS-9067-AA-AB-AB C&E Services, Inc. of Washington October 04, 2001 Board Approved Resolutions #01-59 Approval of Contract No. 990040 W.M.Schlosser Co., Inc. October 04, 2001 Board Approved Resolutions #01-60 Ratification of Settlement in Landsberg et. al. v. District of Columbia, et al. October 04, 2001 Board Approved Resolutions #01-61 Adoption of Collective Bargaining Agreement October 04, 2001 Board Approved Resolutions #01-56 Approval of WAS-2031-AA-BS, KF Environmental Technologies Pagination First page « First Previous page ‹‹ … Page 120 Page 121 Page 122 Page 123 Current page 124 Page 125 Page 126 Page 127 Page 128 … 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