Meeting Minutes & Agendas Date Title 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 #97-108 AUTHORIZATION TO CHARGE FOR GROUNDWATER DISCHARGES INTO THE SEWER SYSTEM- IMPLEMENTATION OF DC LAW 8-136 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. September 04, 1997 Board Approved Resolutions #97-101 WAS-7035-AA-FW Carolina Instrumentation Co. September 04, 1997 Board Approved Resolutions #97-94 WAS-7024-AA-AC Alfa Lava/Separation, Inc. September 04, 1997 Board Approved Resolutions #97-87 Ratification of Appointment of WASA's Chief Engineer September 04, 1997 Board Approved Resolutions #97-102 OMS-6084-AA-DB Tricon of Washington, D.C. 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 September 04, 1997 Board Approved Resolutions #97-103 DCFA-320-WSU Metcalf & Eddy September 04, 1997 Board Approved Resolutions #97-96 OMS-4054-AA-AC C.P.F. Corporation September 04, 1997 Board Approved Resolutions #97-89 Delegation of Contracting Authority to the General Manager September 04, 1997 Board Approved Resolutions #97-104 Approval of DCFA-321-WSU O'Brien & Gere Engineers September 04, 1997 Board Approved Resolutions #97-97 OMS-4265-AA-CW LAM Supply Co. September 04, 1997 Board Approved Resolutions #97-90 Henderson Associates September 04, 1997 Board Approved Resolutions #97-98 OMS-5163-AA-AC B&B Services, Inc. September 04, 1997 Board Approved Resolutions #97-91 Delegation of Authority to the General Manager September 04, 1997 Board Approved Resolutions #97-100 OMS-5184-AA-CW LAM Supply Corporation September 04, 1997 Board Approved Resolutions #97-99 OMS-5163-AB-AC J&K Distributors, Inc. September 04, 1997 Board Approved Resolutions #97-93 Approval of DCFA 347-WSU Black & Veatch Pagination First page « First Previous page ‹‹ … Page 134 Page 135 Page 136 Page 137 Current page 138 Page 139 Page 140 Page 141 Page 142 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