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Meeting Minutes & Agendas

Date	Title
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
May 07, 1998	Board Approved Resolutions #98-25 Bill 12-191, the D.C. Whistleblower Act of 1997 and Proposed Amendments
May 07, 1998	Board Approved Resolutions #98-32 Approval of 97-0076-AA-2-0-LA W.M. Schlosser Co., Inc.
May 07, 1998	Board Approved Resolutions #98-26 Adoption of the Collective Bargaining Agreements
May 07, 1998	Board Approved Resolutions #98-33 Approval of OMS-2101-AA-GH Business Promotion Consultant
May 07, 1998	Board Approved Resolutions #98-27 Approval of Settlement Offer from The Archbishop Riveray Damas Cooperative Association to Satisfy Outstanding Debt for Water and Sewer Service Charges
May 07, 1998	Board Approved Resolutions #98-34 Approval of DCFA #321-WSU O'Brien & Gere Engineers, PC
April 02, 1998	Board Approved Resolutions #98-22 Approval of Contract No. 97-0115-AA-2-0-LA Flippo Construction Company, Inc.
April 02, 1998	Board Approved Resolutions #98-23 Ratifying the Final Form of Contract of Purchase, the Terms Relating to the Public Utility Revenue Bonds, Series 1998 and the Underwriters' Discount Relating Thereto
April 02, 1998	Board Approved Resolutions #98-24 Authorizing the General Manager to Execute Necessary Documents for Insurance Coverage for DCWASA
April 02, 1998	Board Approved Resolutions #98-20 Contract No. 97-0036-AA-2-0-LA Danis Environmental Industries, Inc.

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