Meeting Minutes & Agendas | DC Water

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Meeting Minutes & Agendas

Date	Title
April 03, 1997	Board Approved Resolutions #97-41 Approval of OMS-5147-AA-DB LAM Supply Co
April 03, 1997	Board Approved Resolutions #97-35 Approval of OMS-3217-AA-GS Tricon of Washington, D.C.
April 03, 1997	Board Approved Resolutions #97-42 Notice of Final Rulemaking to Establish Retail Ratemaking Procedures
April 03, 1997	Board Approved Resolutions #97-36 Approval of OMS-4059-AA-NJ MTI Construction Co., Inc.
March 28, 1997	Board Approved Resolutions #97-43 Approval of Willis Corroon Corporation to Provide Brokerage Services for Property & Casualty Insurance
March 28, 1997	Board Approved Resolutions #97-26 Adoption of Water and Sewer Rates
March 13, 1997	Board Approved Resolutions #97-29 Approval of WAS-7036-AA-AC Hawk One, Inc.
March 13, 1997	Board Approved Resolutions #97-30 Interim Salary Schedules for Union and Non-Union Employees
March 13, 1997	Board Approved Resolutions #97-32 Solicitation of Authority Bond Counsel
March 13, 1997	Board Approved Resolutions #97-27 Extension of Interim General Manager
March 13, 1997	Board Approved Resolutions #97-28 Approval of OMS -5058-AA-NJ Tricon of Washington, D.C.
February 06, 1997	Board Approved Resolutions #97-23 Contract No. OMS-5030-AB-KH Pebble and Granular Lime
February 06, 1997	Board Approved Resolutions #97-24 Vice Chairman, Treasurer and Secretary of the Board
February 06, 1997	Board Approved Resolutions #97-25 Negotiate Contracting Services for A Financial Advisor
February 06, 1997	Board Approved Resolutions #97-22 Contract No. OMS-6001-AA-DB Philadelphia Mixers Repair Parts
January 16, 1997	Board Approved Resolutions #97-07 Bureau of Wastewater Treatment Procurement of Polymer for Blended Sludge OMS-6094-AA-AC
January 16, 1997	Board Approved Resolutions #97-01 Approval of DCFA-320-WSU-EPMC I Wastewater Treatment Plant Metcalf and Eddy
January 16, 1997	Board Approved Resolutions #97-17 Bureau of Water Services Procurement of Sensus Water Meter Parts OMS-5183-AA-NJ
January 16, 1997	Board Approved Resolutions #97-08 Authorization to Forward Contract Documents over $500,000 and Contract Modifications/Change Orders over $100,000 to the D.C. Financial Control and Responsibility and Management Assistance Authority, (DCFRMAA) Prior to Board Approval
January 16, 1997	Board Approved Resolutions #97-11 Contract No. DCFA #300-WSU Change Order No. 9 Transition Planning Assistance and Operational Alternatives for the D.C. Water and Sewer Authority
January 16, 1997	Board Approved Resolutions #97-02 DCFA #320A-WSU, Engineering Program Management Consultant IA (Blue Plains), Change Order No. 1 - Metcalf and Eddy
January 16, 1997	Board Approved Resolutions #97-18 Authorization to Readopt Emergency Personnel and Procurement Regulations
January 16, 1997	Board Approved Resolutions #97-09 Authorization to Forward Contract Documents over $1,000,000 to the D.C. City Council Prior to Board Approval
January 16, 1997	Board Approved Resolutions #97-03 Approval of DCFA-310-WSU Biological Nutrient Removal, Wastewater Treatment Plant CH2M HILL
January 16, 1997	Board Approved Resolutions #97-19 Authorization for Short-term Borrowing of $40 Million for Capital Improvements and Cash Reserves

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