Meeting Minutes & Agendas Date Title July 06, 2000 Board Approved Resolutions #00-52 Extension of Investment Banking Pool July 06, 2000 Board Approved Resolutions #00-53 Approval of Contract No. DCFA 373-WSA-Engineering Program Management Consultant lA/Metcalf & Eddy Management, P.C June 01, 2000 Board Approved Resolutions #00-41 WAS-8024-AA-BS Alpine Trading Co., Inc June 01, 2000 Board Approved Resolutions #00-48 WAS-8035-AA-AB Adsystech, Inc. June 01, 2000 Board Approved Resolutions #00-42 Approval of WAS-8075-AA-AC Wells Fargo Guard Services dba Burns International Corp. June 01, 2000 Board Approved Resolutions #00-49 Parkway Overlook East Apartments June 01, 2000 Board Approved Resolutions #00-43 WAS-9045-AA-AB Robinson Pipe Cleaning Co. June 01, 2000 Board Approved Resolutions #00-50 Parkway Overlook West Apartments June 01, 2000 Board Approved Resolutions #00-44 WAS-9048-AA-AB Ideal Electrical Supply Corp. June 01, 2000 Board Approved Resolutions #00-38 Implementation of a Customer Assistance Program June 01, 2000 Board Approved Resolutions #00-51 WAS-9087-AA-AB Orcom Solutions, Inc June 01, 2000 Board Approved Resolutions #00-45 WAS-9067-AB-AB C&E Services, Inc. of Washington June 01, 2000 Board Approved Resolutions #00-39 Approval of WAS-2027-AA-AB J. Givoo Consultants, Inc. June 01, 2000 Board Approved Resolutions #00-46 WAS-8035-AE-AB Renaissance Government Solutions/Thompson, Cobb, Bazilio Associates June 01, 2000 Board Approved Resolutions #00-40 Approval of WAS-7009-AA-AC JL Associates, Inc. June 01, 2000 Board Approved Resolutions #00-47 WAS-8035-AD-AB IQuest Solutions, Inc. May 03, 2000 Board Approved Resolutions #00-35 Approval of WAS-2029-AA-AC, BTG, Inc May 03, 2000 Board Approved Resolutions #00-36 Approval of WAS-9065-AA-AC Refrigeration Supply Co., Inc. May 03, 2000 Board Approved Resolutions #00-30 Approval of Adjustment of Non-Union Pay Scale May 03, 2000 Board Approved Resolutions #00-37 Approval of Contract No. 000070 Ulliman Schutte Construction, LLC May 03, 2000 Board Approved Resolutions #00-31 Approval to Adopt a WASA-Specific Job Evaluation System, a Performance Evaluation Program and a Market Based Salary Structure with Open Ranges for Non-Union Employees May 03, 2000 Board Approved Resolutions #00-32 Approval of an Executive Compensation and Benefits Program May 03, 2000 Board Approved Resolutions #00-33 Approval of General Manager's Employment Agreement May 03, 2000 Board Approved Resolutions #00-34 Approval of OMS-6028-AA-DB Hardy and Son Trucking, Inc. April 20, 2000 Non-DC Water Reports Moody's Investors Service Report on DCWASA Pagination First page « First Previous page ‹‹ … Page 124 Page 125 Page 126 Page 127 Current page 128 Page 129 Page 130 Page 131 Page 132 … 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