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Meeting Minutes & Agendas

Date	Title
December 03, 1998	Board Approved Resolutions #98-108 Approval of the Modification to the General Manager's Employment Agreement
December 03, 1998	Board Approved Resolutions #98-97 Contract No. 98-0033-AA-2-0-WS Ulliman Schutte Construction, LLC
December 03, 1998	Board Approved Resolutions #98-102 98-0023-AA-2-0-WS, J. Fletcher Creamer & Son, Inc.
December 03, 1998	Board Approved Resolutions #98-98 DCFA #331-WSA, Stone and Webster Environmental Technology & Services
December 03, 1998	Board Approved Resolutions #98-103 OMS-5183-AA-NJ, C&E Services, Inc.
December 03, 1998	Board Approved Resolutions #98-99 DCFA #332-WSU, Camp Dresser & McKee
December 03, 1998	Board Approved Resolutions #98-104 WAS-9033-AA, FLIPPO Construction Co., Inc.
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
November 05, 1998	Board Approved Resolutions #98-87 Approval of WAS-8054-AA-AC, C&E Services, Inc. of Washington
November 05, 1998	Board Approved Resolutions #98-88 Approval of 97-0061-AA-2-0-WS, Ulliman Schutte Construction, LLC
November 05, 1998	Board Approved Resolutions #98-89 Nomination of Vice Chairman
November 05, 1998	Board Approved Resolutions #98-90 Nomination of Treasurer
November 05, 1998	Board Approved Resolutions #98-92 Approval of Settlement Offer from the District of Columbia Housing Authority Relating to 3900 Wheeler Road, S.E.
November 05, 1998	Board Approved Resolutions #98-85 Ratification of Appointment of General Counsel
November 05, 1998	Board Approved Resolutions #98-86 Approval of WSU-0008-AA-WB, K-F Environmental Technologies, Inc.
October 01, 1998	Board Approved Resolutions #98-80 Approval of 98-0025-AA-4-0-CC M.C. Dean, Inc.
October 01, 1998	Board Approved Resolutions #98-81 Approval of WAS-8021-AA-BS C&E Services of Washington, Inc.
October 01, 1998	Board Approved Resolutions #98-75 Approval of Amendment to Agreement No. DCF-A-2351 with the Loudoun County Sanitation Authority for the Provision of Wastewater Transmittal and Treatment Services.
October 01, 1998	Board Approved Resolutions #98-82 Approval of 98-0026-AA-4-0-CC Ideal Electricity Security co., Inc.
October 01, 1998	Board Approved Resolutions #98-76 Approval of 98-0020-AA-2-WS, W. M. Schlosser Co., Inc.
October 01, 1998	Board Approved Resolutions #98-83 Approval of DCFA 330-WSA Engineering Program Mgmt. Consultant III Greeley and Hansen
October 01, 1998	Board Approved Resolutions #98-77 Approval of 97-0097-AA-2-0-LA, Norair Engineering Corp.
October 01, 1998	Board Approved Resolutions #98-84 Approval of Settlement with A.S. McGaughan Company, Inc. Contract No. 87-0038-AA-2-0-LA
October 01, 1998	Board Approved Resolutions #98-78 Approval of OMS-6036-AB-NJ Oscar D. Jeter Trucking, Inc.

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