Meeting Minutes & Agendas Date Title January 07, 1999 Board Approved Resolutions #99-02 OMS-6094-AA-AC/BS, J&K Distributors, Inc. of Washington, D.C. January 07, 1999 Board Approved Resolutions #99-09 Authorization of Increase in Contract Amount Contract No. 97-0050-AA-20LA January 07, 1999 Board Approved Resolutions #99-03 DCFA #349-WSA, Construction Dynamics Group January 07, 1999 Board Approved Resolutions #99-04 DCFA #363-WSA, ICF Kaiser Engineers, P.C. January 01, 1999 Water Quality Report 1999 Water Quality Report December 03, 1998 Board Approved Resolutions #98-108 Approval of the Modification to the General Manager's Employment Agreement December 03, 1998 Board Approved Resolutions #98-97 Contract No. 98-0033-AA-2-0-WS Ulliman Schutte Construction, LLC December 03, 1998 Board Approved Resolutions #98-102 98-0023-AA-2-0-WS, J. Fletcher Creamer & Son, Inc. December 03, 1998 Board Approved Resolutions #98-98 DCFA #331-WSA, Stone and Webster Environmental Technology & Services December 03, 1998 Board Approved Resolutions #98-103 OMS-5183-AA-NJ, C&E Services, Inc. December 03, 1998 Board Approved Resolutions #98-99 DCFA #332-WSU, Camp Dresser & McKee December 03, 1998 Board Approved Resolutions #98-104 WAS-9033-AA, FLIPPO Construction Co., Inc. December 03, 1998 Board Approved Resolutions #98-105 Approval of Settlement Offer from Castle Management Corporation relating to Stanton Hill Apartments December 03, 1998 Board Approved Resolutions #98-93 Approval of FY 2000 Proposed Operating and Capital Budgets December 03, 1998 Board Approved Resolutions #98-106 Approval of Settlement Offer from the Nonprofit Community Development Corporation relating to Douglas Gardens December 03, 1998 Board Approved Resolutions #98-94 Adoption of the 10 Year Financial Plan December 03, 1998 Board Approved Resolutions #98-100 WAS-8069-AA-KG, Hunton & Williams December 03, 1998 Board Approved Resolutions #98-107 Authorization to Contract with Breen Capitol Group for the Sale of Delinquent Water and Sewer Accounts. December 03, 1998 Board Approved Resolutions #98-95 Adoption of Drug-Free Workplace and Alcohol and Controlled Substances Testing Policies December 03, 1998 Board Approved Resolutions #98-101 98-0031-AA-2-0-WS, Fort Myer Construction Corporation November 05, 1998 Board Approved Resolutions #98-89 Nomination of Vice Chairman November 05, 1998 Board Approved Resolutions #98-90 Nomination of Treasurer November 05, 1998 Board Approved Resolutions #98-92 Approval of Settlement Offer from the District of Columbia Housing Authority Relating to 3900 Wheeler Road, S.E. November 05, 1998 Board Approved Resolutions #98-85 Ratification of Appointment of General Counsel November 05, 1998 Board Approved Resolutions #98-86 Approval of WSU-0008-AA-WB, K-F Environmental Technologies, Inc. Pagination First page « First Previous page ‹‹ … Page 128 Page 129 Page 130 Page 131 Current page 132 Page 133 Page 134 Page 135 Page 136 … Next page ›› Last page Last » UPCOMING BOARD EVENTS 23 May Finance and Budget Committee 28 May DC Retail Water and Sewer Rates Committee 6 Jun 309th Meeting of the Board of Directors