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Meeting Minutes & Agendas

Date	Title
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.
June 05, 1997	Board Approved Resolutions #97-73 Approval of OMS-5189-AB-CW JABBII, LLC
June 05, 1997	Board Approved Resolutions #97-67 Approval of OMS-3247-AA-EC C&E Services, Inc. of Washington
June 05, 1997	Board Approved Resolutions #97-80 Authorizing the Establishment of a Line of Credit to Finance certain Capital Projects and certain working Capital Expenditures of the Authority
June 05, 1997	Board Approved Resolutions #97-61 Approval of General Manager's Employment Agreement
June 05, 1997	Board Approved Resolutions #97-74 Approval of OMS-6090-AB-NJ C&E Services, Inc. of Washington
June 05, 1997	Board Approved Resolutions #97-68 Approval of OMS-4110-AA-GS Tricon of Washington, D.C, Inc.
June 05, 1997	Board Approved Resolutions #97-62 Readoption of Emergency Procurement Regulations
June 05, 1997	Board Approved Resolutions #97-75 Approval of WAS-7009-AA-AC JL Associates, Inc.
June 05, 1997	Board Approved Resolutions #97-69 Approval of OMS-4299-AA-GH Hardy & Son Trucking Inc.
June 05, 1997	Board Approved Resolutions #97-63 Approval of OMS-1119-AA-GH, EIM Lam Supply Corporation
June 05, 1997	Board Approved Resolutions #97-76 Approval of WAS-7041-AA-AC Hawk One Security, Inc.
June 05, 1997	Board Approved Resolutions #97-70 Approval of OMS-5030-AA-KH Tricon of Washington, D.C.
June 05, 1997	Board Approved Resolutions #97-64 Approval of OMS-2033-AA-CW Prince Construction Co.
June 05, 1997	Board Approved Resolutions #97-77 97-0030-AA-2-0-LA Flippo Construction Co., Inc.

UPCOMING BOARD EVENTS