Meeting Minutes & Agendas Date Title 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 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 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. April 02, 1998 Board Approved Resolutions #98-21 OMS-3217-AA-GS/DW Tricon of Washington, D.C. April 02, 1998 Board Approved Resolutions #98-22 Approval of Contract No. 97-0115-AA-2-0-LA Flippo Construction Company, Inc. March 05, 1998 Board Approved Resolutions #98-09 Authorization of D.C. Repayment Memorandum of Understanding March 05, 1998 Board Approved Resolutions #98-13 Approval of OMS-5058-AA-NJ Tricon of Washington, D.C. March 05, 1998 Board Approved Resolutions #98-10 Authorizing Distribution of a Preliminary Official Statement for the Public Utility Revenue Bonds, Series 1998 March 05, 1998 Board Approved Resolutions #98-14 Approval of OMS-6094-AA-AC J&K Distributors, Inc. of Washington, D.C. March 05, 1998 Board Approved Resolutions #98-45(15?) Approval of OMS-5183-AA-NJ C&E Services, Inc. of Washington March 05, 1998 Board Approved Resolutions #98-16 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Final Terms and Details of the Public Utility Revenue Bonds, Series 1998 March 05, 1998 Board Approved Resolutions #98-11 Ratification of Appointment of General Counsel March 05, 1998 Board Approved Resolutions #98-08 Approval of the Establishment of Specific Financial Policies March 05, 1998 Board Approved Resolutions #98-12 Approval of OMS-5030-AB-KII Consolidated Waste Industries February 05, 1998 Board Approved Resolutions #98-03 APPROVAL OF BOND UNDERWRITERS February 05, 1998 Board Approved Resolutions #98-04 Approval of WAS-7038-AA-FW Hazen and Sawyer, P.C. February 05, 1998 Board Approved Resolutions #98-05 Approval of Contract #97-0012-AA-2-0-LA C&F Construction Co. February 05, 1998 Board Approved Resolutions #98-06 Approval of WAS-6092-AA-WB Business Promotion Consultants, Inc. February 05, 1998 Board Approved Resolutions #98-07 Approval of Contract No. 97-0054-AA-2-0-LA William Schlosser Co., Inc. Pagination First page « First Previous page ‹‹ … Page 133 Page 134 Page 135 Page 136 Current page 137 Page 138 Page 139 Page 140 Page 141 … 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