Meeting Minutes & Agendas Date Title February 01, 2001 Board Approved Resolutions #01-12 Approval of 2000-2009 Ten Year Capital Improvement Program February 01, 2001 Board Approved Resolutions #01-13 Approval of the 2000-2009 Ten Year Financial Plan February 01, 2001 Board Approved Resolutions #01-07 Approval of Fiscal Year 2001 Revised Operating Budget & Supplemental Appropriation Request February 01, 2001 Board Approved Resolutions #01-14 Approval of OMS-6126-AA-DB Rodgers Brothers Custodial Services, Inc. February 01, 2001 Board Approved Resolutions #01-08 Approval of FY 2002 Stormwater Enterprise Fund Budget February 01, 2001 Board Approved Resolutions #01-16 Amendment of By-laws and Committee Structure February 01, 2001 Board Approved Resolutions #01-09 Approval of FY 2002 Proposed Operating Budget February 01, 2001 Board Approved Resolutions #01-10 Proposed Water and Sewer Service Rates for Fiscal Years 2002 and 2003 January 04, 2001 Board Approved Resolutions #01-05 Approval of Regionalization Study and Findings January 04, 2001 Board Approved Resolutions #01-06 Approval of OMS-6118-AA-DB Tricon of Washington, D.C, Inc. January 04, 2001 Board Approved Resolutions #01-01 Approval of WAS-8075-AA-A Wells Fargo Guard Services January 04, 2001 Board Approved Resolutions #01-02 Approval of DC FA #239C-WSA EMA Services Inc. January 04, 2001 Board Approved Resolutions #01-03 Approval of Contract No. 000160 W.M. Schlosser Co., Inc. January 04, 2001 Board Approved Resolutions #01-04 Approval Contract No. 000180 Norair Engineering Corp. January 01, 2001 Stormwater Permit Compliance Fund Report 2001 Stormwater Permit Compliance Fund Report January 01, 2001 Comprehensive Annual Financial Reports Comprehensive Annual Financial Report, 2001 January 01, 2001 Water Quality Report 2001 Water Quality Report December 07, 2000 Board Approved Resolutions #00-82 Approval of WAS-8059-AA-EC C&E Services, Inc., of Washington December 07, 2000 Board Approved Resolutions #00-83 WAS-9049-AA-KG/GI Business Promotion Consultants, Inc. December 07, 2000 Board Approved Resolutions #00-84 Approval of Discretionary Spending Goals December 07, 2000 Board Approved Resolutions #00-79 Authorization to Execute Memorandum of Understanding Regarding Coordination of Storm Water Permit Compliance December 07, 2000 Board Approved Resolutions #00-80 Approval of Contract No. WAS-8024-AA-BS Alpine Trading Company, Inc. December 07, 2000 Board Approved Resolutions #00-81 Approval of Contract No. WAS-8051-AA-EC C&E Services, Inc., of Washington December 01, 2000 Regionalization Study December 01, 2000 Regionalization Study - Appendices Pagination First page « First Previous page ‹‹ … Page 122 Page 123 Page 124 Page 125 Current page 126 Page 127 Page 128 Page 129 Page 130 … 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