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Meeting Minutes & Agendas

Date	Title
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.
January 08, 1998	Board Approved Resolutions #98-02 Approval of Contract No. 97-0071-AA-2-0-LA O'Donnell Construction Co., Inc.
January 06, 1998	Board Approved Resolutions #98-01 Adoption of Emergency and Proposed Procurement Regulations
November 06, 1997	Board Approved Resolutions #97-109 Agreement with D.C. Office of Personnel
November 06, 1997	Board Approved Resolutions #97-110 Adoption of Final Personnel Regulations
October 02, 1997	Board Approved Resolutions #97-105 Agreement with D.C. Office of Pay and Retirement Services
October 02, 1997	Board Approved Resolutions #97-106 OMS-5200-AB-DB C&E Services of Washington
October 02, 1997	Board Approved Resolutions #97-107 WSU-0008-AA-WB K-F Environmental Technologies, Inc.
October 02, 1997	Board Approved Resolutions #97-108 AUTHORIZATION TO CHARGE FOR GROUNDWATER DISCHARGES INTO THE SEWER SYSTEM- IMPLEMENTATION OF DC LAW 8-136
September 04, 1997	Board Approved Resolutions #97-95 WAS-7096-AA-AC Urban Services Systems, Inc.
September 04, 1997	Board Approved Resolutions #97-88 Selection of Deferred Compensation Plan Administrator

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