Meeting Minutes & Agendas Date Title January 16, 1997 Board Approved Resolutions #97-12 Approval of Contract No. 95-0005-AA-2-0-LA Denitrification Demonstration Facility Change Order No. 3A Danis Heavy Construction Company January 16, 1997 Board Approved Resolutions #97-04 DCFA #310-WSU, BNR Pilot Study/Denitrification Demonstration Project Letter Contract Extension - CH2M Hill January 16, 1997 Board Approved Resolutions #97-20 Processing of Invoices for Compensation to Board Members on a Quarterly Basis January 16, 1997 Board Approved Resolutions #97-13 Approval of DCFA #267 Change Order No. 16 Startup Assistance I Project Transition Assistance Metcalf and Eddy January 16, 1997 Board Approved Resolutions #97-05 Approval of Change Order #8 DCFA-326-WSU-Water Quality Camp Dresser & McKee January 16, 1997 Board Approved Resolutions #97-21 Approval of FY 1998 Budget January 16, 1997 Board Approved Resolutions #97-15 Approval of Invitation No. 96-0047-AA-2-0-LA Valve Replacements, Various Locations District Wide Prince Construction Company January 16, 1997 Board Approved Resolutions #97-06 DCFA #267-Change Order No. 15 Startup Assistance I Project - Metcalf & Eddy January 16, 1997 Board Approved Resolutions #97-16 Approval of DCFA-321-WSU-EMPC II Water Distribution System O'Brien & Gere Engineers Pagination First page « First Previous page ‹‹ … Page 134 Page 135 Page 136 Page 137 Page 138 Page 139 Page 140 Page 141 Current page 142 UPCOMING BOARD EVENTS 1 May 319th Meeting of the Board of Directors 5 May Executive Committee Meeting - This meeting has been cancelled. 7 May Human Resources and Labor Relations Committee Meeting with Union Presidents