Meeting Minutes & Agendas Date Title 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 September 03, 1998 Board Approved Resolutions #98-70 LA-800248, PEPCO July 02, 1998 Board Approved Resolutions #98-48 DCFA 330-WSA Greeley and Hansen Engineers July 02, 1998 Board Approved Resolutions #98-42 Approval of the Final Working Draft of the Water and Sewer Master Plan July 02, 1998 Board Approved Resolutions #98-49 WAS-7041-AA-AC Hawk One Security, Inc. July 02, 1998 Board Approved Resolutions #98-44 Grant of Authority to Accept EPA Assistance Agreements July 02, 1998 Board Approved Resolutions #98-50 OMS-3247-AA-EC, C&E Services, Inc. of Washington, D.C. July 02, 1998 Board Approved Resolutions #98-45 DCFA 310-WSU CH2M-HH1, DC, P.C. July 02, 1998 Board Approved Resolutions #98-51 WAS-7009-AA-AC JL Associates, Inc. July 02, 1998 Board Approved Resolutions #98-52 OMS-5189-AA-CW Urban Gro System July 02, 1998 Board Approved Resolutions #98-46 DCFA 323-WSA CH2M Hill DC, P.C. July 02, 1998 Board Approved Resolutions #98-39 Board of Director's Recess for The Month of August July 02, 1998 Board Approved Resolutions #98-47 OMS-5189-AB-CW JABB H, LLC. July 02, 1998 Board Approved Resolutions #98-41 Approval of the General Manager's Performance Appraisal and Salary Adjustment June 04, 1998 Board Approved Resolutions #98-35 Approval of OMS-4179-AA-CW Ideal Electrical Supply Corporation June 04, 1998 Board Approved Resolutions #98-36 OMS-6090-AB-NJ, C&E Services Inc. Of Washington, D.C. June 04, 1998 Board Approved Resolutions #98-37 Approval of the Authority's Organizational Structure June 04, 1998 Board Approved Resolutions #98-38 Ratification of Appointment for Assistant General Manager for Support Services May 07, 1998 Board Approved Resolutions #98-28 Approval of Settlement Offer from Capitol View Plaza II to Satisfy Outstanding Debt for Water and Sewer Service Charges May 07, 1998 Board Approved Resolutions #98-29 Approval of DCFA-320-WSU Metcalf & Eddy May 07, 1998 Board Approved Resolutions #98-30 Approval of OMS-6028-AA-DB Hardy & Son Trucking Inc. May 07, 1998 Board Approved Resolutions #98-31 Approval of OMS-5055-AA-CW C&E Services, Inc. of Washington Pagination First page « First Previous page ‹‹ … Page 132 Page 133 Page 134 Page 135 Current page 136 Page 137 Page 138 Page 139 Page 140 … 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