Meeting Minutes & Agendas Date Title November 05, 1998 Board Approved Resolutions #98-90 Nomination of Treasurer October 01, 1998 Board Approved Resolutions #98-79 Approval of OMS-6036-AA-NJ Liberty Construction, 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. September 03, 1998 Board Approved Resolutions #98-59 DCFA 340-WSA, BBS Professional Corporation September 03, 1998 Board Approved Resolutions #98-72 95-0034-AA-4-0-CC, J Givoo Consultants, Inc. September 03, 1998 Board Approved Resolutions #98-66 95-0029-AA-4-O-CC, Heller Electric Co., Inc. September 03, 1998 Board Approved Resolutions #98-60 DCFA 354-WSA, Camp Dresser & McKee September 03, 1998 Board Approved Resolutions #98-73 WSU-0008-AA-WB, K-F Environmental Technologies, Inc. September 03, 1998 Board Approved Resolutions #98-67 OMS-5189-AB-CW, JABB II, LLC September 03, 1998 Board Approved Resolutions #98-61 DCFA 341-WSA, Hazen and Sawyer, P.C. September 03, 1998 Board Approved Resolutions #98-74 Sale of Delinquent Water and Sewer Accounts September 03, 1998 Board Approved Resolutions #98-68 95-0030-AA-4-0-CC, Montgomery Mechanical Services, Inc. September 03, 1998 Board Approved Resolutions #98-62 DCFA 236-WSU, BBS Professional Corporation September 03, 1998 Board Approved Resolutions #98-53 Approval of the Final Water and Sewer Facilities Master Plan September 03, 1998 Board Approved Resolutions #98-69 WAS-7035-AA-FW, Carolina Instrumentation Co. September 03, 1998 Board Approved Resolutions #98-63 97-0024-AA-2-0-LA, The Ryan Company September 03, 1998 Board Approved Resolutions #98-57 Approval of the Sub-Lease Agreement between the District of Columbia Government and the D.C. Water and Sewer Authority Pagination First page « First Previous page ‹‹ … Page 131 Page 132 Page 133 Page 134 Current page 135 Page 136 Page 137 Page 138 Page 139 … 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