Meeting Minutes & Agendas Date Title 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 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. July 03, 1997 Board Approved Resolutions #97-85 Approval of WASA's Adjusted FY 1998 Budget July 03, 1997 Board Approved Resolutions #97-86 Ratification of Appointment of WASA's Chief Financial Officer July 03, 1997 Board Approved Resolutions #97-83 Delegation of Authority to the General Manager July 03, 1997 Board Approved Resolutions #97-84 Approval of OMS-2111-AA-CC Tricon of Washington, D.C. June 20, 1997 Board Approved Resolutions #97-81 Withdrawal of the D.C. Water and Sewer Authority's FY 1997 Revised Budget June 20, 1997 Board Approved Resolutions #97-82 Approval of a Water Sales Agreement between the United States of America and the District of Columbia Water and Sewer Authority June 05, 1997 Board Approved Resolutions #97-78 Authorization to Forward Legislation Clarifying the Exclusion of WASA From the Procurement Practices Act June 05, 1997 Board Approved Resolutions #97-72 Approval of OMS-5189-AA-CW Urban Gro Systems Joint Venture June 05, 1997 Board Approved Resolutions #97-66 Approval of OMS-3246-AA-EC LAM Supply Corporation June 05, 1997 Board Approved Resolutions #97-79 Key Bank, N.A. and First Union National Bank of Washington, D.C. Pagination First page « First Previous page ‹‹ … Page 134 Page 135 Page 136 Page 137 Page 138 Current page 139 Page 140 Page 141 Page 142 Next page ›› Last page Last » UPCOMING BOARD EVENTS 3 Jul 321st Meeting of the Board of Directors 9 Jul Governance Committee Meeting (This meeting has been cancelled) 9 Jul Human Resources & Labor Relations Committee Meeting