Meeting Minutes & Agendas | DC Water

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Meeting Minutes & Agendas

Date	Title
April 06, 2000	Board Approved Resolutions #00-25 WAS-2014-AA-AB, Lawson Software
April 06, 2000	Board Approved Resolutions #00-26 Approval of Settlement with MCI Constructors, Inc. - District of Columbia Contract Appeals Board Case No. D -1037
April 06, 2000	Board Approved Resolutions #00-27 Approval of Settlement with MCI Constructors, Inc. - District of Columbia Contract Appeals Board Case No. D -1053
April 06, 2000	Board Approved Resolutions #00-28 Approval of Settlement with James A. Federaline, Inc. District of Columbia Contract Appeals Board Case No. D-1004
April 06, 2000	Board Approved Resolutions #00-29 Approval of WAS-2011 -AA-BS United Metering, Inc.
April 06, 2000	Board Approved Resolutions #00-23 Approval of DCFA #366-WSA, CCJM/Riemer Muegge Joint Venture
April 06, 2000	Board Approved Resolutions #00-24 Approval of DCFA #375-WSA, Rummel, Klepper and Kahl, LLP
March 02, 2000	Board Approved Resolutions #00-20 Ratification of Selection of Financial Advisor
March 02, 2000	Board Approved Resolutions #00-21 Approval of Amendments to Pretreatment Regulations
March 02, 2000	Board Approved Resolutions #00-22 Approval of DCFA 369-WSA BBS Professional Corporation
February 03, 2000	Board Approved Resolutions #00-19 Approval of the General Manager's Performance Appraisal
February 03, 2000	Board Approved Resolutions #00-13 Approval of WAS-6094-AA-AC J&K Distributors, Inc. of WDC
February 03, 2000	Board Approved Resolutions #00-14 WAS-9015-AA-GI C&E Services, Inc. of Washington
February 03, 2000	Board Approved Resolutions #00-15 DCFA #246B-WSA David Volkert and Associates, Inc.
February 03, 2000	Board Approved Resolutions #00-16 Approval of Settlement Offer from 3514 13t h St, N.W. LLC to Satisfy Outstanding Debt for Water and Sewer Service Charges
February 03, 2000	Board Approved Resolutions #00-10 Ratification of Selection of Pension Plan Administrator
February 03, 2000	Board Approved Resolutions #00-17 Approval of Settlement Offer from U.S. Department of Housing and Urban Development to Satisfy Outstanding Debt for Water and Sewer Service Charges - 5929 East Capitol St., S.E.
February 03, 2000	Board Approved Resolutions #00-11 Approval of Contract No. 990030 C&F Construction Co., Inc.
February 03, 2000	Board Approved Resolutions #00-18 Approval of Settlement Offer from S.W. Investors, L.L.C. to Satisfy Outstanding Debt for Water and Sewer Service Charges
February 03, 2000	Board Approved Resolutions #00-12 WAS-8073-AA-AC EMH Environmental, Inc.
January 06, 2000	Board Approved Resolutions #00-06 Approval of WAS-8075-AA-AC Wells Fargo Guard Services
January 06, 2000	Board Approved Resolutions #00-07 Development of a Plan for a Voluntary Assistance Program
January 06, 2000	Board Approved Resolutions #00-01 Approval of FY 2000 Revised and FY 2001 Proposed Operating Budgets
January 06, 2000	Board Approved Resolutions #00-08 Adoption of Water and Sewer Rates and Fire Protection Service Fee, and Direction to General Manager to Implement Public Notice of Adoption.
January 06, 2000	Board Approved Resolutions #00-02 Approval of the 1999-2008 Ten Year Financial Plan

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