Meeting Minutes & Agendas

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April 03, 1997
Board Approved Resolutions
#97-37 Approval of OMS-4338-AA-AC Prince Construction Co.
March 28, 1997
Board Approved Resolutions
#97-26 Adoption of Water and Sewer Rates
March 28, 1997
Board Approved Resolutions
#97-43 Approval of Willis Corroon Corporation to Provide Brokerage Services for Property & Casualty Insurance
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.
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
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
#97-21 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
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
#97-11 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
#97-06 DCFA #267-Change Order No. 15 Startup Assistance I Project - Metcalf & Eddy

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