Meeting Minutes & Agendas Date Title March 04, 1999 Board Approved Resolutions #99-19 Approval of Delinquent Account Settlement Proposal - Danbury Apartments. March 04, 1999 Board Approved Resolutions #99-16 Approval of WASA's Position on Storm Water Management March 04, 1999 Board Approved Resolutions #99-17 DCFA #329 WSU, Comprehensive Water Audit Pitometer Associates, Inc. March 04, 1999 Board Approved Resolutions #99-18 DCFA #339-WSA, Rehabilitation of Bryant St Pumping Station, Whitman, Requardt&Assoc. February 04, 1999 Board Approved Resolutions #99-13 Approval of 98-0030-AA-2-0-WS, Rehabilitation of Brentwood & Soldiers Home Reservoirs Norair Engineering Corporation February 04, 1999 Board Approved Resolutions #99-14 98-0027-AA-2-0-WS, Water Main Construction&Repair Contract III, Flippo Construction Co., Inc. February 04, 1999 Board Approved Resolutions #99-15 Contract No. 99-0001-AA-2-0-WS, Full Scale Denitrification Facilities, Phase I February 04, 1999 Board Approved Resolutions #99-11 Appointment of Secretary to the Board of the District of Columbia Water and Sewer Authority February 04, 1999 Board Approved Resolutions #99-12 DCFA #357-WSA, Water Conservation and Flow Reduction Program, Peer Consultant, P.C. January 07, 1999 Board Approved Resolutions #99-07 98-0024-AA-2-0-WS, Spiniello Companies January 07, 1999 Board Approved Resolutions #99-01 WAS-7096-AA-WB/FW, Urban Service System Corp January 07, 1999 Board Approved Resolutions #99-08 Adoption of Emergency and Proposed Procurement Regulations January 07, 1999 Board Approved Resolutions #99-02 OMS-6094-AA-AC/BS, J&K Distributors, Inc. of Washington, D.C. January 07, 1999 Board Approved Resolutions #99-09 Authorization of Increase in Contract Amount Contract No. 97-0050-AA-20LA January 07, 1999 Board Approved Resolutions #99-03 DCFA #349-WSA, Construction Dynamics Group January 07, 1999 Board Approved Resolutions #99-04 DCFA #363-WSA, ICF Kaiser Engineers, P.C. January 07, 1999 Board Approved Resolutions #99-05 WAS-9040-AA-0A, Siemens Business Communication Systems, Inc. January 07, 1999 Board Approved Resolutions #99-06 98-0028-AA-2-0-WS, Mainlining Service, Inc. January 01, 1999 Water Quality Report 1999 Water Quality Report December 03, 1998 Board Approved Resolutions #98-105 Approval of Settlement Offer from Castle Management Corporation relating to Stanton Hill Apartments December 03, 1998 Board Approved Resolutions #98-93 Approval of FY 2000 Proposed Operating and Capital Budgets December 03, 1998 Board Approved Resolutions #98-106 Approval of Settlement Offer from the Nonprofit Community Development Corporation relating to Douglas Gardens December 03, 1998 Board Approved Resolutions #98-94 Adoption of the 10 Year Financial Plan December 03, 1998 Board Approved Resolutions #98-100 WAS-8069-AA-KG, Hunton & Williams December 03, 1998 Board Approved Resolutions #98-107 Authorization to Contract with Breen Capitol Group for the Sale of Delinquent Water and Sewer Accounts. Pagination First page « First Previous page ‹‹ … Page 130 Page 131 Page 132 Page 133 Current page 134 Page 135 Page 136 Page 137 Page 138 … 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