Meeting Minutes & Agendas

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Title

March 13, 1997
Board Approved Resolutions
#97-28 Approval of OMS -5058-AA-NJ Tricon of Washington, D.C.
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
February 06, 1997
Board Approved Resolutions
#97-22 Contract No. OMS-6001-AA-DB Philadelphia Mixers Repair Parts
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
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
#97-15 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
#97-10 Solicit a Consultant to Conduct a Feasibility Study Establishing the Authority as an Independent Regional Authority
January 16, 1997
Board Approved Resolutions
#97-16 Approval of DCFA-321-WSU-EMPC II Water Distribution System O'Brien & Gere Engineers
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
#97-18 Authorization to Readopt Emergency Personnel and Procurement Regulations
January 16, 1997
Board Approved Resolutions
#97-19 Authorization for Short-term Borrowing of $40 Million for Capital Improvements and Cash Reserves
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
#97-21 Approval of FY 1998 Budget
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
#97-02 DCFA #320A-WSU, Engineering Program Management Consultant IA (Blue Plains), Change Order No. 1 - Metcalf and Eddy
January 16, 1997
Board Approved Resolutions
#97-03 Approval of DCFA-310-WSU Biological Nutrient Removal, Wastewater Treatment Plant CH2M HILL
January 16, 1997
Board Approved Resolutions
#97-04 DCFA #310-WSU, BNR Pilot Study/Denitrification Demonstration Project Letter Contract Extension - CH2M Hill

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