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Meeting Minutes & Agendas

Date	Title
July 12, 2001	Board Approved Resolutions #01-44 WAS-9083-AA-EC M.C. Dean, Inc.
July 12, 2001	Board Approved Resolutions #01-38 Approval of Contract No. WAS-01-023-AB-DW JABB H, LLC
July 12, 2001	Board Approved Resolutions #01-51 Approval of WAS-2038-AA-AB United Metering, Inc.
July 12, 2001	Board Approved Resolutions #01-45 Approval of Contract No. 00-0100 Ulliman Schutte Construction, LLC
June 07, 2001	Board Approved Resolutions #01-33 Approval of Release of Draft Long Term Control Plan for Public Comment
June 07, 2001	Board Approved Resolutions #01-27 Approval of Contract No. WAS-01-005-AA-JS, MVM, INC.
June 07, 2001	Board Approved Resolutions #01-34 Ratification of Selection of Independent Public Accounting Firm
June 07, 2001	Board Approved Resolutions #01-28 Approval of WAS-2027-AA-AB J. Givoo Consultants, Inc.
June 07, 2001	Board Approved Resolutions #01-35 Approval of Contract No. 01-0030 Fort Myer Construction, Co., Inc.
June 07, 2001	Board Approved Resolutions #01-29 Approval of WAS-8045-AA-KG, Tricon of Washington, D.C, Inc.
June 07, 2001	Board Approved Resolutions #01-36 Opposition to Bill 14-4 The Water and Sewer Authority Public Utility Designation Act of 2001
June 07, 2001	Board Approved Resolutions #01-30 Approval of OMS-5189-AB-CW JABB II, LLC
June 07, 2001	Board Approved Resolutions #01-31 Approval of OMS-5189-AA-CW Urban Gro Systems, Joint Venture
June 07, 2001	Board Approved Resolutions #01-32 Approval of Final Amendments to Discharge Standards
May 03, 2001	Board Approved Resolutions #01-23 Approval of WAS-01-009-AA-LW, C & E Services, Inc. of Washington
May 03, 2001	Board Approved Resolutions #01-24 Approval of WAS-7059-AB-EC Hardy & Son Trucking, Inc.
May 03, 2001	Board Approved Resolutions #01-25 Approval of OMS-6028-AA-DB, Hardy & Son Trucking, Inc.
May 03, 2001	Board Approved Resolutions #01-26 Early Retirement Cash Incentive
April 05, 2001	Board Approved Resolutions #01-20 Ratification of Selection of Financial Advisor
April 05, 2001	Board Approved Resolutions #01-21 Approval of WAS-9033-AA-GI Flippo Construction Co., Inc
April 05, 2001	Board Approved Resolutions #01-22 Approval of Settlement Offer from 1611 Park Road Tenants' Association
April 05, 2001	Board Approved Resolutions #01-18 Approval of Amendments to Discharge Standards
April 05, 2001	Board Approved Resolutions #01-19 Approval of WAS-8047-AB-GR Dell Marketing LP
March 01, 2001	Board Approved Resolutions #01-17 Approval of Investment Policy Revisions
February 01, 2001	Board Approved Resolutions #01-13 Approval of the 2000-2009 Ten Year Financial Plan

UPCOMING BOARD EVENTS