Meeting Minutes & Agendas (prior to 2008)

Presented below are older board documents. We have moved them off of the main page to keep the more recent documents easier to navigate, but kept them here to preserve our complete history.

Board of Directors Meetings

Date Title Type Size
2008
Mar 6, 2008 130th Meeting of the Board of Directors Agenda PDF 76 KB
Mar 6, 2008 130th Meeting of the Board of Directors minutes PDF 813 KB
Feb 7, 2008 129th Meeting of the Board of Directors agenda PDF 106 KB
Feb 7, 2008 129th Meeting of the Board of Directors Minutes PDF 527 KB
Jan 10, 2008 128th Meeting of the Board of Directors agenda PDF 108 KB
Jan 10, 2008 128th Meeting of the Board of Directors minutes PDF 486 KB
2007
Dec 20, 2007 8th Special Meeting of the Board of Directors agenda PDF 63 KB
Dec 20, 2007 8th Special Meeting of the Board of Directors minutes PDF 37 KB
Dec 6, 2007 127th Meeting of the Board of Directors agenda PDF 108 KB
Dec 6, 2007 127th Meeting of the Board of Directors minutes PDF 401 KB
Nov 1, 2007 126th Meeting of the Board of Directors agenda PDF 83 KB
Nov 1, 2007 126th Meeting of the Board of Directors minutes PDF 650 KB
Oct 4, 2007 125th Meeting of the Board of Directors agenda PDF 66 KB
Oct 4, 2007 125th Meeting of the Board of Directors minutes PDF 819 KB
Sep 6, 2007 124th Meeting of the Board of Directors agenda PDF 115 KB
Sep 6, 2007 124th Meeting of the Board of Directors minutes PDF 935 KB
Jul 5, 2007 123rd Meeting of the Board of Directors agenda PDF 101 KB
Jul 5, 2007 123rd Meeting of the Board of Directors minutes PDF 612 KB
Jun 7, 2007 122nd Meeting of the Board of Directors agenda PDF 88 KB
Jun 7, 2007 122nd Meeting of the Board of Directors minutes PDF 805 KB
May 3, 2007 121st Meeting of the Board of Directors agenda PDF 88 KB
May 3, 2007 121st Meeting of the Board of Directors minutes PDF 1 MB
Apr 5, 2007 120th Meeting of the Board of Directors agenda PDF 88 KB
Apr 5, 2007 120th Meeting of the Board of Directors minutes PDF 433 KB
Mar 1, 2007 119th Meeting of the Board of Directors agenda PDF 89 KB
Mar 1, 2007 119th Meeting of the Board of Directors minutes PDF 367 KB
Feb 8, 2007 118th Meeting of the Board of Directors agenda PDF 108 KB
Feb 8, 2007 118th Meeting of the Board of Directors minutes PDF 488 KB
Jan 4, 2007 117th Meeting of the Board of Directors agenda PDF 24 KB
Jan 4, 2007 117th Meeting of the Board of Directors minutes PDF 2.8 MB
2006
Dec 7, 2006 116th Meeting of the Board of Directors agenda PDF 25 KB
Dec 7, 2006 116th Meeting of the Board of Directors minutes PDF 195 KB
Nov 2, 2006 115th Meeting of the Board of Directors minutes PDF 349 KB
Oct 5, 2006 114th Meeting of the Board of Directors minutes PDF 394 KB
Sep 7, 2006 113th Meeting of the Board of Directors agenda PDF 24 KB
Sep 7, 2006 113th Meeting of the Board of Directors minutes PDF 322 KB
Jul 6, 2006 112th Meeting of the Board of Directors agenda PDF 24 KB
Jul 6, 2006 112th Meeting of the Board of Directors minutes PDF 324 KB
Jun 1, 2006 111th Meeting of the Board of Directors agenda PDF 31 KB
Jun 1, 2006 111th Meeting of the Board of Directors minutes PDF 476 KB
May 4, 2006 110th Meeting of the Board of Directors minutes PDF 307 KB
Apr 6, 2006 109th Meeting of the Board of Directors agenda PDF 32 KB
Apr 6, 2006 109th Meeting of the Board of Directors minutes PDF 253 KB
Mar 2, 2006 108th Meeting of the Board of Directors agenda PDF 31 KB
Mar 2, 2006 108th Meeting of the Board of Directors minutes PDF 467 KB
Feb 1, 2006 107th Meeting of the Board of Directors minutes PDF 364 KB
Jan 5, 2006 106th Meeting of the Board of Directors minutes PDF 358 KB
2005
Dec 1, 2005 105th Meeting of the Board of Directors minutes PDF 337 KB
Nov 3, 2005 104th Meeting of the Board of Directors minutes PDF 310 KB
Oct 6, 2005 103rd Meeting of the Board of Directors minutes PDF 217 KB
Jul 7, 2005 101st Meeting of the Board of Directors minutes PDF 295 KB
Jun 2, 2005 100th Meeting of the Board of Directors minutes PDF 350 KB
May 5, 2005 99th Meeting of the Board of Directors minutes PDF 6.8 MB
Apr 7, 2005 98th Meeting of the Board of Directors minutes PDF 4.7 MB
Feb 3, 2005 96th Meeting of the Board of Directors minutes PDF 338 KB
Jan 6, 2005 95th Meeting of the Board of Directors minutes PDF 334 KB
2004
Dec 2, 2004 94th Meeting of the Board of Directors minutes PDF 202 KB
Nov 4, 2004 93rd Meeting of the Board of Directors minutes PDF 427 KB
Oct 7, 2004 92nd Meeting of the Board of Directors minutes PDF 357 KB
Sep 2, 2004 91st Meeting of the Board of Directors minutes PDF 662 KB
Jul 1, 2004 90th Meeting of the Board of Directors minutes PDF 434 KB
Jun 3, 2004 89th Meeting of the Board of Directors minutes PDF 599 KB
May 6, 2004 88th Meeting of the Board of Directors minutes PDF 434 KB
Apr 2, 2004 87th Meeting of the Board of Directors minutes PDF 3.7 MB
Mar 4, 2004 86th Meeting of the Board of Directors minutes PDF 513 KB
Feb 3, 2004 85th Meeting of the Board of Directors minutes PDF 636 KB
Feb 27, 2004 7th Special Meeting of the Board of Directors Regarding Lead Service Issues minutes PDF 357 KB
Jan 6, 2004 84th Meeting of the Board of Directors minutes PDF 201 KB

Board Approved Resolutions

Date Title Type Size
2008
Mar 6, 2008 Board Approved Resolutions (# 08-30 thru # 08-35) PDF 423 KB
Feb 7, 2008 Board Approved Resolutions (# 08-21 thru # 08-25 and # 08-27 thru # 08-28) PDF 283 KB
Jan 10, 2008 Board Approved Resolutions (# 08-00 thru # 08-20) PDF 834 KB
2007
Dec 20, 2007 Board Approved Resolution (# 07-96) PDF 30 KB
Dec 6, 2007 Board Approved Resolutions (# 07-88 thru # 07-95) PDF 246 KB
Nov 1, 2007 Board Approved Resolutions (#07-79 thru #07-87) PDF 949 KB
Oct 4, 2007 Board Approved Resolutions (#07-71 thru #07-78) PDF 393 KB
Sep 6, 2007 Board Approved Resolutions (#07-66 thru #07-70) PDF 327 KB
Jul 5, 2007 Board Approved Resolutions (#07-56 thru #07-65) PDF 333 KB
Jul 5, 2007 Board Approved Resolutions (#07-56 thru #07-65) PDF 333 KB
Jun 7, 2007 Board Approved Resolutions (# 07-48 thru # 07-55) PDF 295 KB
May 3, 2007 Board Approved Resolutions ( # 07-39 thru # 07-43 and # 07-45 thru # 07-47) PDF 258 KB
Apr 5, 2007 Board Approved Resolutions ( # 07-33 thru # 07-38) PDF 192 KB
Mar 1, 2007 Board Approved Resolutions ( # 07-27 thru # 07-32) PDF 182 KB
Feb 8, 2007 Board Approved Resolutions ( # 07-06 thru # 07-26) PDF 980 KB
Jan 4, 2007 Board Approved Resolutions (# 07-00 thru # 07-05) PDF 170 KB
2006
Dec 7, 2006 Board Approved Resolutions PDF 284 KB
Nov 2, 2006 Board Approved Resolutions PDF 431 KB
Oct 5, 2006 Board Approved Resolutions PDF 287 KB
Oct 5, 2006 Board Approved Resolutions PDF 258 KB
Sep 7, 2006 Board Approved Resolutions PDF 154 KB
Jul 6, 2006 Board Approved Resolutions PDF 204 KB
Jun 1, 2006 Board Approved Resolutions PDF 255 KB
May, 2006 Board Approved Resolutions PDF 197 KB
Apr, 2006 Board Approved Resolutions PDF 130 KB
Mar, 2006 Board Approved Resolutions PDF 190 KB
Feb, 2006 Board Approved Resolutions PDF 716 KB
Jan, 2006 Board Approved Resolutions PDF 634 KB
2005
Dec, 2005 Board Approved Resolutions PDF 499 KB
Nov, 2005 Board Approved Resolutions PDF 333 KB
Oct, 2005 Board Approved Resolutions PDF 337 KB
Sep, 2005 Board Approved Resolutions PDF 520 KB
Jul, 2005 Board Approved Resolutions PDF 403 KB
Jun, 2005 Board Approved Resolutions PDF 317 KB
May, 2005 Board Approved Resolutions PDF 2.4 MB
Apr, 2005 Board Approved Resolutions PDF 1.4 MB
Mar, 2005 Board Approved Resolutions PDF 372 KB
Feb, 2005 Board Approved Resolutions PDF 195 KB
Jan, 2005 Board Approved Resolutions PDF 541 KB
2004
Dec, 2004 Board Approved Resolutions PDF 360 KB
Nov, 2004 Board Approved Resolutions PDF 300 KB
Oct, 2004 Board Approved Resolutions PDF 420 KB
Sep, 2004 Board Approved Resolutions PDF 329 KB
Jul, 2004 Board Approved Resolutions PDF 874 KB
Jun, 2004 Board Approved Resolutions PDF 185 KB
May, 2004 Board Approved Resolutions PDF 1.5 MB
Apr, 2004 Board Approved Resolutions PDF 339 KB
Mar, 2004 Board Approved Resolutions PDF 390 KB
Feb, 2004 Board Approved Resolutions PDF 200 KB
Jan, 2004 Board Approved Resolutions PDF 571 KB
2003
December 4, 2003 #03-87 Approval of the Strategic Plan for the District of Columbia Water and Sewer Authority's Board of Directors PDF 200 KB
December 4, 2003 #03-86 Approval of Amendments to the By-Laws of the District of Columbia Water and Sewer Authority PDF 200 KB
December 4, 2003 #03-85 Approval of Contract No. 01-0050 Whiting-Turner Contracting Co. PDF 200 KB
December 4, 2003 #03-84 Approval of Contract No. GS25F-00-23M Canon Business Solutions PDF 200 KB
December 4, 2003 #03-83 Approval of Contract No. DCFA #392-WSA Bryant Associates, Inc. PDF 200 KB
December 4, 2003 #03-82 Approval of Contract No. DCFA #387-WSA Hazen and Sawyer, P.C. PDF 200 KB
December 4, 2003 #03-81 Approval of Contract No. DCFA #381 -WSA Greeley and Hansen LLC PDF 200 KB
December 4, 2003 #03-80 Approval of Contract No. 99-0040 W.M. Schlosser Company, Inc. PDF 200 KB
December 4, 2003 #03-79 Approval of Contract No. 03-0030, The F.B. Leopold Company, Inc. PDF 200 KB
December 4, 2003 #03-78 Approval of Contract No. DCFA #398-Camp Dresser & McKee PDF 200 KB
December 4, 2003 #03-77 Approval of Contract No. 000160 W.M. Schlosser Company, Inc. PDF 200 KB
November 5, 2003 #03-76 Approval of Contract No. 020050 C&F Construction Company PDF 200 KB
November 5, 2003 #03-75 Publication Approval for Proposed Water Meter Regulation Amendments PDF 200 KB
November 5, 2003 #03-73 Approval of the Vision, Mission and Values Statements to be Incorporated into the Revised Strategic Plan PDF 200 KB
November 5, 2003 #03-72 Approval of Contract No. 00-0100, Ulliman Schutte Construction, LLC PDF 200 KB
November 5, 2003 #03-71 Approval of Contract No. WAS-01 -039-AAJS, Tricon of Washington, D.C, Inc. PDF 200 KB
October 2, 2003 #03-70 Approval of Settlement Agreement with Fort Chaplin Glen Properties / David Maddox PDF 200 KB
October 2, 2003 #03-69 Approval of Contract No. DCFA No. 388-WSA CH2M Hill PDF 200 KB
October 2, 2003 #03-68 Approval of Contract No. WAS-01-023-AB-DW, JABB II, LLC PDF 200 KB
October 2, 2003 #03-67 Approval of Contract No. WAS-2031-AA-BD K-F Environmental Technology Inc. PDF 200 KB
October 2, 2003 #03-66 Approval of Contract No. WAS-99-0040 W.M. Schlosser Company, Inc. PDF 200 KB
September 4, 2003 #03-65 Approval of Settlement Agreement with Fernwood Apartments PDF 200 KB
September 4, 2003 #03-64 Approval of Contract No. 030050 J. Fletcher Creamer & Son, Inc. PDF 200 KB
September 4, 2003 #03-63 Approval of Settlement Agreement with Jubilee Housing, the Downtown Cluster of Congregations and the Washington Council of Agencies PDF 200 KB
September 4, 2003 #03-62 Approval of Contract No. GS-10TF-02-EBD-0005, Ebits Corporation PDF 200 KB
September 4, 2003 #03-61 Approval of Contract No. GSA - International Truck & Engine Corporation PDF 200 KB
September 4, 2003 #03-60 Approval of FY2004 Property Insurance Contract PDF 200 KB
September 4, 2003 #03-59 Approval of Contract No. 000160 W.M. Schlosser Company, Inc PDF 200 KB
September 4, 2003 #03-58 Approval of Contract No. WAS-01-044-AA-MB, Ideal Electrical Supply Corporation PDF 200 KB
September 4, 2003 #03-57 Approval of Contract No. WAS-01-041-AA-MB, M.C Dean, Inc. PDF 200 KB
September 4, 2003 #03-56 Approval of Contract No. WAS-9067-AB-AB, C&E Services, Inc., of Washington PDF 200 KB
July 3, 2003 #03-55 Ratification of the General Manager's Agreement to a Partial Settlement of Lawsuits Brought by Certain Environmental Organizations and the United States Against the Authority. PDF 200 KB
July 3, 2003 #03-54 Approval of Assignment of a Contract Between the Authority and Breen Capital Investment Corporation to Strategic Lien Acquisitions LLC PDF 200 KB
July 3, 2003 #03-53 Adoption of Retail Customer Fees and Charges PDF 200 KB
July 3, 2003 #03-52 Final Water and Sewer Service Rates For Fiscal Year 2004 PDF 200 KB
July 3, 2003 #03-51 Approval of Contract No. 990160 Flippo Construction Company, Inc. PDF 200 KB
July 3, 2003 #03-50 Approval of Contract No. 020110 O'Donnell Construction Company PDF 200 KB
July 3, 2003 #03-49 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Terms and Details of the Series 2003 Subordinated Bonds PDF 200 KB
July 3, 2003 #03-48 Approval of DCFA No. 339-WSA Whitman Requardt & Associates PDF 200 KB
July 3, 2003 #03-47 Approval of DCFA No. 344-WSA C. C. Johnson&Malhotra, P.C. PDF 200 KB
July 3, 2003 #03-46 Approval of DCFA No. 386-WSA Camp Dresser and McKee PDF 200 KB
July 3, 2003 #03-45 Approval of Establishment of Lesser Competitive Areas Pursuant to Layoff and Recall Regulations PDF 200 KB
July 3, 2003 #03-44 Early Retirement Cash Incentive PDF 200 KB
July 3, 2003 #03-43 Approval of DCFA No. 389-WSA Black & Veatch PDF 200 KB
July 3, 2003 #03-42 Approval of DCFA No. 395-WSA C. C. Johnson&Malhotra, P.C. PDF 200 KB
July 3, 2003 #03-41 Approval of Contract No. 99-0040, W.M. Schlosser Company, Inc. PDF 200 KB
July 3, 2003 #03-40 Approval of Contract No. WAS-03-025-AA-JS C&E Services, Inc. of Washington PDF 200 KB
July 3, 2003 #03-39 Approval of Contract No. WAS-02-022-AA-HF Hardy & Son Trucking, Inc. PDF 200 KB
July 3, 2003 #03-38 Approval of Contract No. WAS-01-023-AADW, Erco, Inc. PDF 200 KB
July 3, 2003 #03-37 Approval of Contract No. WAS-01 -023-AC-DW, Recyc Systems, Inc. PDF 200 KB
July 3, 2003 #03-36 Approval of Contract No. WAS-01-023-AB-DW, JABB II, LLC PDF 200 KB
June 5, 2003 #03-35 Approval of Settlement Offer from The Sigma Group to Satisfy Outstanding Debt for Water and Sewer Service Charges, for Property Located at 701, 705, 709, 713, 717, 721, 725 and 750 Brandywine Streets, S.E., Washington, D.C. PDF 200 KB
June 5, 2003 #03-34 Approval of Contract No. 020130 W. M. Schlosser Co., Inc. PDF 200 KB
June 5, 2003 #03-33 Approval of Contract No. WAS-03-016-AA-JS Carter & Carter Enterprises, Inc. PDF 200 KB
June 5, 2003 #03-32 Approval of Contract No. WAS-01-027-AA MB, J & K Distributors, Inc. PDF 200 KB
June 5, 2003 #03-31 Approval of Contract No. WAS-01-005-AA-JS MVM, Inc. PDF 200 KB
May 1,2003 #03-30 Approval of Settlement Offer From The District of Columbia Housing Finance Agency, (DCHFA) and The Department of Housing and Community Development to Satisfy Outstanding Debt for Water and Sewer Service Charges PDF 200 KB
May 1,2003 #03-29 Approval of Contract No. 030140 C&F Construction Company PDF 200 KB
April 3, 2003 #03-28 Approval of Contract No.99-0080-AA-2-0-WS Flippo Construction Co. PDF 200 KB
April 3, 2003 #03-27 Authorization to Negotiate a License Agreement with CityNet Telecommunications Inc. PDF 200 KB
April 3, 2003 #03-26 Election of Vice-Chairperson PDF 200 KB
April 3, 2003 #03-24 Approval of Contract No.WAS-01-002-AA-JS Electric Motor & Contracting Co., Inc. PDF 200 KB
April 3, 2003 #03-23 Approval of Contract No.WAS-01-009-AA-LW C&E Services, Inc. of Washington PDF 200 KB
April 3, 2003 #03-22 Approval of Contract No. DCFA #322-WSA CH2M Hill D.C. P.C. PDF 200 KB
March 6, 2003 #03-21 Approval of Contract Extension for Independent Public Accounting Firm PDF 200 KB
March 6, 2003 #03-20 Approval of Contract No.WAS-2027-AA-AB J. Givoo Consultants, Inc. PDF 200 KB
March 6, 2003 #03-19 Approval of Contract No.WAS-01-004-AA-MB C&E Services, Inc. of Washington PDF 200 KB
March 6, 2003 #03-18 Approval of Contract No. DCFA-341 -WSA Hazen and Sawyer, P.C PDF 200 KB
February 6, 2003 #03-17 Approval of Settlement Offer from The Nonprofit Community Development The Nonprofit Community Development Corporation of Washington, D.C, to Satisfy Outstanding Debt for Water and Sewer Service Charges, (2606 18th Street, S.E., 1811 and 1817 Gainesville Streets, S.E., and 2446, 2440, 2436 and 2422 Wagner Streets, S.E., Washington, D.C.) PDF 200 KB
January 10, 2003 #03-15 Approval of Publication of Final Meter Buy-Back Amendments to Meter Regulations PDF 200 KB
January 10, 2003 #03-14 Approval of Publication of Final Meter Amendments Rulemaking PDF 200 KB
January 10, 2003 #03-13 Approval of Publication of Final Rulemaking Regarding Adjustments for House-side Leaks, Underground Leaks and Inconclusive Findings PDF 200 KB
January 10, 2003 #03-12 Publication of Proposed Retail Customer Charges. PDF 200 KB
January 10, 2003 #03-11 Revised Proposed Water and Sewer Service Rates For Fiscal Years 2004 and 2005. PDF 200 KB
January 10, 2003 #03-10 Intent to Reimburse Capital Expenditures with Proceeds of a Borrowing PDF 200 KB
January 10, 2003 #03-09 Approval of Fiscal Year 2004 Proposed Operating Budget PDF 200 KB
January 10, 2003 #03-08 Approval of Fiscal Year 2003 Revised Operating Budget PDF 200 KB
January 10, 2003 #03-07 Approval of the Fiscal Year 2004 Stormwater Permit Compliance Enterprise Fund Budget PDF 200 KB
January 10, 2003 #03-06 Approval of the Fiscal Year 2002 - 2011 Ten Year Financial Plan PDF 200 KB
January 10, 2003 #03-05 Approval of Fiscal Year 2004 Capital Authority Request PDF 200 KB
January 10, 2003 #03-04 Approval of Fiscal Year 2002-2011 Capital Improvement Program PDF 200 KB
January 10, 2003 #03-03 Approval of Contract No. 020040 Fort Myer Construction Corporation PDF 200 KB
January 10, 2003 #03-02 Approval of Contract No. 010140 Fru-Con Construction Corporation PDF 200 KB
January 10, 2003 #03-01 Approval of Contract No. 000100 Ulllman Schutte Constuction, LLC PDF 200 KB
January 10, 2003 #03-00 Approval of Final Amendments to the Personnel Regulations PDF 200 KB
2002
December 20, 2002 #02-111 Approval of Contract No. 020100 Fort Myer Construction Corp. PDF 200 KB
December 20, 2002 #02-110 Approval of Contract No. 010060 Fort Myer Construction Corp. PDF 200 KB
December 20, 2002 #02-109 Approval of Contract No. 020140 Fort Myer Construction Corp. PDF 200 KB
December 20, 2002 #02-108 Approval of Contract No. 99-0080-AA-2-0-WS Flippo Construction Corp. PDF 200 KB
December 20, 2002 #02-107 Approval of Contract No. 990150, Flippo Construction Co., Inc. PDF 200 KB
December 20, 2002 #02-106 Approval of Contract No. DCFA-332-WSA Camp Dresser & McKee PDF 200 KB
December 20, 2002 #02-105 Approval of Final Amendments to the Personnel Regulations PDF 200 KB
December 20, 2002 #02-104 Approval of Contract No. WAS-02-020-AADW, C&E Services, Inc. of Washington PDF 200 KB
December 20, 2002 #02-103 Approval of Contract No. WAS-02-044-AAJS, C&E Services, Inc. of Washington PDF 200 KB
November 7, 2002 #02-102 Approval of WAS-02-033-AA-MB Kaiser Permanente PDF 200 KB
November 7, 2002 #02-101 Approval of WAS-02-033-AA-MB MAMSI PDF 200 KB
November 7, 2002 #02-100 Approval of Contract No. 020090 Joseph J. Magnolia, Inc. PDF 200 KB
November 7, 2002 #02-99 Approval of Contract No. 010060 C&F Construction Company, Inc. PDF 200 KB
November 7, 2002 #02-98 Approval of General Services Administration Federal Supply Services PDF 200 KB
November 7, 2002 #02-97 Approval of WAS-8045-AA-KG Tricon of Washington, D.C, Inc. PDF 200 KB
November 7, 2002 #02-96 Approval of WAS-01-007-AD-AB IQuest Solutions PDF 200 KB
November 7, 2002 #02-95 Approval of Contract No. 020120 EMH Environmental, Inc. PDF 200 KB
November 7, 2002 #02-94 Approval of DCFA #385-WSA PEER Consultants, P.C. PDF 200 KB
November 7, 2002 #02-93 Approval of DC FA #371 -WSA Hazen and Sawyer, P.C. PDF 200 KB
October 3, 2002 #02-92 Approval of Contract No. 98-0022-AA-2-0-WS O'Donnell Construction Company PDF 200 KB
October 3, 2002 #02-91 Approval of Publication of Proposed Meter Buy-Back Amendments to Meter Regulations PDF 200 KB
October 3, 2002 #02-90 Approval of Publication of Proposed Rulemaking Regarding Adjustments for House-side Leaks, Underground Leaks and Inconclusive Findings PDF 200 KB
October 3, 2002 #02-89 Approval of Publication of Proposed Meter Amendments Rulemaking PDF 200 KB
October 3,2002 #02-88 Approval of Contract No. 020100 C&F Construction Company PDF 200 KB
October 3,2002 #02-87 Approval of DCFA-358-WSA Hazen and Sawyer, P.C. PDF 200 KB
October 3,2002 #02-86 Approval of the Extension of Contract No. GS-10-F-0017-K, PA Consulting PDF 200 KB
October 3,2002 #02-85 Approval of Contract Extension Ceridian Corporation PDF 200 KB
October 3,2002 #02-84 Approval of Contract No. 020020 Ulliman Schutte Construction, LLC PDF 200 KB
October 3,2002 #02-83 Approval of WAS-7083-AA-NJ Lam Supply Corporation PDF 200 KB
October 3,2002 #02-82 Approval of WAS-2031 -AA-BS K-F Environmental Technologies, Inc. PDF 200 KB
October 3,2002 #02-81 Approval of WAS-01 -039-AA-JS Tricon of Washington, D.C, Inc. PDF 200 KB
October 3,2002 #02- 80 Approval of Selection of Investment Bankers PDF 200 KB
October 3,2002 #02-79 Approval of Establishment of Lesser Competitive Areas pursuant to Layoff and Recall Regulations PDF 200 KB
October 3,2002 #02-78 Approval of the Performance Plan for the General Manager for the Period June 2002 through June 2003 PDF 200 KB
October 3,2002 #02-77 Approval for Publication of Proposed Amendments to the Personnel Regulations PDF 200 KB
September 12, 2002 #02-75 Approval of Amendments to the By-Laws of the District of Columbia Water and Sewer Authority PDF 200 KB
September 12, 2002 #02-74 Approval of Publication of Final Rulemaking to Authorize the General Manager to Implement Customer Billing on a Monthly Basis PDF 200 KB
September 12, 2002 #02-73 Approval of Contract No. 02-0070, Flippo Construction Company, Inc. PDF 200 KB
September 12, 2002 #02-72 Approval of Contract No. 02-0010, Ulliman Schutte Construction, LLC PDF 200 KB
July 18, 2002 #02-71 Companion Approval of Release of the Combined Sewer System Long Term Control Plan to the Environmental Protection Agency and District of Columbia Agencies for Review and Approval by Such Agencies PDF 200 KB
July 18, 2002 #02-70 Approval of Contract No. DCFA #386-WSA Camp, Dresser & McKee PDF 200 KB
July 18, 2002 #02-69 Approval of Contract No. 020060 Norair Engineering Corp PDF 200 KB
July 18, 2002 #02-68 Approval of Contract No. IBF-010020 Corman Construction, Inc. PDF 200 KB
July 18, 2002 #02-67 Approval of Contract No. 02-0030 Flippo Construction Company, Inc. PDF 200 KB
July 18, 2002 #02-66 Approval of Investment Policy Revisions PDF 200 KB
July 18, 2002 #02-65 Approval of Contract No. WAS-9083-AAEC/ LW, M.C. Dean, Inc. PDF 200 KB
July 18, 2002 #02-64 Approval of Contract No. WAS-9067-AB-AB C&E Services, Inc. of Washington PDF 200 KB
July 18, 2002 #02-63 Approval of Contract No. WAS-9046-AA-EC Maryland Environmental Services PDF 200 KB
July 18, 2002 #02-62 Approval of Contract No. WAS-8024-AA-BS, Alpine Trading Co., Inc. PDF 200 KB
July 18, 2002 #02-61 Approval of Contract No. WAS-01 -044-AA -MB, Ideal Electrical Supply Corporation PDF 200 KB
July 18, 2002 #02-60 Approval of Contract No. WAS-01 -041 -AAMB, M.C. Dean, Inc. PDF 200 KB
July 18, 2002 #02-59 Approval of Contract No. 00-0160-AA-2-0-LA W.M. Schlosser Company, Inc. PDF 200 KB
July 18, 2002 #02-58 Approval of DCFA #381 -WSA Greeley and Hansen LLC PDF 200 KB
July 18, 2002 #02-57 Authorization for the General Manager to Establish a Theft of Property Reward Fund PDF 200 KB
July 18, 2002 #02-56 Approval of Release of the Combined Sewer System Long Term Control Plan to the Environmental Protection Agency and District of Columbia Agencies for Review and Approval by Such Agencies PDF 200 KB
June 6, 2002 #02-55 Approval of Publication of Proposed Rulemaking to Authorize the General Manager to Implement Customer Billing on a Monthly Basis PDF 200 KB
June 6, 2002 #02-54 Water and Sewer Service Rates For Fiscal Year 2003, and Right of Way Occupancy and Meter Fees PDF 200 KB
June 6, 2002 #02-53 Approval of Contract No. DCFA#374-WSA BBS Professional Corporation PDF 200 KB
June 6, 2002 #02-52 Intent to Reimburse Expenditures with Proceeds of a Borrowing PDF 200 KB
June 6, 2002 #02-51 Approval of Contract No. WAS-01-027-AA -MB, J & K Distributors, Inc. PDF 200 KB
June 6, 2002 #02-50 Approval of Contract No. WAS-01-005-AA-JS MVM, Inc. (Contract Modification Base Year) PDF 200 KB
June 6, 2002 #02-49 Approval of Contract No. WAS-01-005-AA-JS MVM, Inc. PDF 200 KB
June 6, 2002 #02-48 DCFA #380-WSA, Malcolm Pirnie Engineers, P.L.L.C. PDF 200 KB
June 6, 2002 #02-47 Approval of Contract No. GS-23F-8189H Thompson, Cobb, Bazilio & Associates PDF 200 KB
June 6, 2002 #02-46 Approval of Greenberg and Traurig PDF 200 KB
June 6, 2002 #02-45 Approval of Reed Smith & Shaw & McClay, LLP PDF 200 KB
June 6, 2002 #02-44 Approval of Contract No. GS-23F-8184-H Williams, Adley & Co., LLP PDF 200 KB
June 6, 2002 #02-43 Approval of General Services Administration, Federal Supply Services, Automotive Division PDF 200 KB
May 2, 2002 #02-42 Approval of Performance Appraisal, Salary Adjustment and Contract Extension for the General Manager PDF 200 KB
May 2, 2002 #02-41 Sense of the Board Regarding Consideration of: Extending the Term of Office for the Vice Chairman from One Year to Two Years; Rotating the Office of Vice Chairman Among Members Appointed from Suburban Jurisdictions; Elimination of the Office of Treasurer; and the Need for Appropriate Modifications to the By-Laws PDF 200 KB
May 2, 2002 #02-40 Approval of Contract No. 01-0080 Corman Construction Company, Inc. PDF 200 KB
May 2, 2002 #02-39 Approval of Contract No. 01-0090 The Poole and Kent Corporation PDF 200 KB
May 2, 2002 #02-38 Approval of DCFA #239-WSA EMA Services, P.C. PDF 200 KB
April 4, 2002 #02-36 Ratification of Selection of Bond Counsel PDF 200 KB
April 4, 2002 #02-35 Approval of DCFA #359-WSA Whitman, Requardt & Associates, LLP PDF 200 KB
April 4, 2002 #02-34 Approval of Contract No. 01-0130 J. Fletcher Creamer & Sons, Inc. PDF 200 KB
April 4, 2002 #02-33 Approval of WAS-02-010-AA-JS ADT Security Service, Inc. PDF 200 KB
April 4, 2002 #02-32 Approval of WAS-02-009-AA-LW Flippo Construction Company, Inc. PDF 200 KB
April 4, 2002 #02-31 Approval of DCFA #384-WSA EA Engineering, Science & Technology PDF 200 KB
April 4, 2002 #02-30 Approval of WAS-9000-AA-GI Topflite Building Services, Inc. PDF 200 KB
April 4, 2002 #02-29 Approval of WAS-01-002-AB-JS Electric Motor & Contracting Company, Inc. PDF 200 KB
April 4, 2002 #02-28 Approval of WAS-01-009-AA-LW C&E Services, Inc. of Washington PDF 200 KB
April 4, 2002 #02-27 Approval of WAS-2027-AA-AB J. Givoo Consultants, Inc. PDF 200 KB
March 7, 2002 #02-26 Delegation of Authority to the General Manager to Execute a Fifteen-month Extension to a Memorandum of Understanding with the District of Columbia Chief Financial Officer PDF 200 KB
March 7, 2002 #02-25 Approval of Contract Extension For Independent Public Accounting Firm PDF 200 KB
March 7, 2002 #02-23 Approval of DCFA #379-WSA Malcolm Pirnie Engineers, PLLC PDF 200 KB
March 7, 2002 #02-22 Approval of DCFA #330-WSA Greeley & Hansen PDF 200 KB
March 7, 2002 #02-21 Approval of Contract No. 00-0090 Westinghouse Process Control, Inc. PDF 200 KB
March 7, 2002 #02-20 Approval of DCFA #361-WSA Earth Tech, Inc. PDF 200 KB
March 7, 2002 #02-19 Approval WAS-01-025-AA-LW First Vehicle Services PDF 200 KB
February 7, 2002 #02-18 Approval of Contract No. 000110 O'Donnell Construction Company, Inc. PDF 200 KB
February 7, 2002 #02-17 Approval of Support for CSO Grant Funding as Expressed in The Strategic Plan for the District of Columbia Water and Sewer Authority's Board of Directors PDF 200 KB
February 7, 2002 #02-16 Approval of DCFA #376-WSA Construction Dynamics Group, Inc. PDF 200 KB
February 7, 2002 #02-15 Approval of DCFA #340-WSA BBS Professional Corporation PDF 200 KB
February 7, 2002 #02-14 Approval of WAS-8059-AA-EC C&E Services, Inc. of Washington PDF 200 KB
February 7, 2002 #02-13 Approval of WAS-8051-AA-EC C&E Services, Inc. of Washington PDF 200 KB
January 10, 2002 #02-12 Approval of the Strategic Plan for the District of Columbia Water and Sewer Authority's Board of Directors PDF 200 KB
January 10, 2002 #02-11 Approval of Final Reduction in Force Regulations PDF 200 KB
January 10, 2002 #02-10 Revised Proposed Water and Sewer Service Rates For Fiscal Years 2002 and 2003, Right of Way and Meter Fees PDF 200 KB
January 10, 2002 #02-09 Approval of Fiscal Year 2003 Proposed Operating Budget PDF 200 KB
January 10, 2002 #02-08 Approval of Fiscal Year 2002 Revised Operating Budget PDF 200 KB
January 10, 2002 #02-07 Approval of the Fiscal Year 2003 Stormwater Permit Compliance Enterprise Fund Budget PDF 200 KB
January 10, 2002 #02-06 Approval of the Fiscal Year 2001 - 2010 Ten Year Financial Plan PDF 200 KB
January 10, 2002 #02-05 Approval of Fiscal Year 2003 Capital Authority Request PDF 200 KB
January 10, 2002 #02-04 Approval of Fiscal Year 2001-2010 Approval of Fiscal Year 2001-2010 PDF 200 KB
January 10, 2002 #02-03 Approval of DCFA #362-WSA BBS Professional Corporation PDF 200 KB
January 10, 2002 #02-02 Approval of DCFA #383-WSA EA Engineering Science and Technology, Inc. PDF 200 KB
January 10, 2002 #02-01 Approval of Contract No. 97-0061-AA-2-0-LA Ulliman Schutte Construction, LLC PDF 200 KB
January 10, 2002 #02-00 Approval of WAS-7096-AA-WB Urban Service Systems Corp. PDF 200 KB
2001
December 6, 2001 #01-67 Approval of Contract No. 01-0050 Whiting Turner Contracting Company PDF 200 KB
December 6, 2001 #01-66 Approval of WAS-8045-AA-KG Tricon of Washington, D.C, Inc. PDF 200 KB
December 6, 2001 #01-65 Approval of Contract No. 97-0066-AA-2-0-LA Norair Engineering Corporation PDF 200 KB
November 1, 2001 #01-64 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Final terms and Details of the Commercial Paper Notes, Series A and Series B PDF 200 KB
November 1, 2001 #01-63 Approval of Contract No. 00-0140 Danis Environmental Industries, Inc PDF 200 KB
November 1, 2001 #01-62 Approval of DCFA#384-WSA EA Engineering Science & Technology, Inc PDF 200 KB
October 4, 2001 #01-61 Adoption of Collective Bargaining Agreement PDF 200 KB
October 4, 2001 #01-60 Ratification of Settlement in Landsberg et. al. v. District of Columbia, et al. PDF 200 KB
October 4, 2001 #01-59 Approval of Contract No. 990040 W.M.Schlosser Co., Inc. PDF 200 KB
October 4, 2001 #01-58 Approval of WAS-9067-AA-AB-AB C&E Services, Inc. of Washington PDF 200 KB
October 4, 2001 #01-57 Approval of WAS-9066-AA-GI/LW Hardy & Son Trucking, Inc. PDF 200 KB
October 4, 2001 #01-56 Approval of WAS-2031-AA-BS, KF Environmental Technologies PDF 200 KB
September 6, 2001 #01-55 Delegation of Authority to the General Manager to execute extension to Memorandum of Understanding with the District of Columbia Chief Financial Officer PDF 200 KB
September 6, 2001 #01-54 Approval for Publication of Proposed Reduction in Force Regulations PDF 200 KB
July 12, 2001 #01-52 Approval of Contract No. 01-0040 Capitol Paving of DC, Inc. PDF 200 KB
July 12, 2001 #01-51 Approval of WAS-2038-AA-AB United Metering, Inc. PDF 200 KB
July 12, 2001 #01-50 Approval of DCFA No. 372-WSA Baker/Killam Joint/Venture PDF 200 KB
July 12, 2001 #01-49 Approval of Contract No. 00-0200 C&F Construction Company, Inc. PDF 200 KB
July 12, 2001 #01-48 Approval of Contract No. 01-0010 C&F Construction Co., Inc. PDF 200 KB
July 12, 2001 #01-47 Approval of DCFA No. 371-WSA Hazen & Sawyer, P.C. PDF 200 KB
July 12, 2001 #01-46 Approval of Contract No. 00-0270 EMH Environmental, Inc. PDF 200 KB
July 12, 2001 #01-45 Approval of Contract No. 00-0100 Ulliman Schutte Construction, LLC PDF 200 KB
July 12, 2001 #01-44 WAS-9083-AA-EC M.C. Dean, Inc. PDF 200 KB
July 12, 2001 #01-43 Approval of WAS-8024-AA-BS Alpine Trading Co., Inc. PDF 200 KB
July 12, 2001 #01-42 Approval of WAS-7035-AA-FW Carolina Instrumentation Company PDF 200 KB
July 12, 2001 #01-41 Approval of WAS-7009-AA-AC JL Associates, Inc. PDF 200 KB
July 12, 2001 #01-40 Approval of WAS-01-031-AA-FW C&E Services, Inc. of Washington PDF 200 KB
July 12, 2001 #01-39 Approval of WAS-01-023-AC-DCW Recyc. Systems, Inc. PDF 200 KB
July 12, 2001 #01-38 Approval of Contract No. WAS-01-023-AB-DW JABB H, LLC PDF 200 KB
July 12, 2001 #01-37 Approval of Contract No. WAS-01-023-AA-DW Erco, Inc. PDF 200 KB
June 7, 2001 #01-36 Opposition to Bill 14-4 The Water and Sewer Authority Public Utility Designation Act of 2001 PDF 200 KB
June 7, 2001 #01-35 Approval of Contract No. 01-0030 Fort Myer Construction, Co., Inc. PDF 200 KB
June 7, 2001 #01-34 Ratification of Selection of Independent Public Accounting Firm PDF 200 KB
June 7, 2001 #01-33 Approval of Release of Draft Long Term Control Plan for Public Comment PDF 200 KB
June 7, 2001 #01-32 Approval of Final Amendments to Discharge Standards PDF 200 KB
June 7, 2001 #01-31 Approval of OMS-5189-AA-CW Urban Gro Systems, Joint Venture PDF 200 KB
June 7, 2001 #01-30 Approval of OMS-5189-AB-CW JABB II, LLC PDF 200 KB
June 7, 2001 #01-29 Approval of WAS-8045-AA-KG, Tricon of Washington, D.C, Inc. PDF 200 KB
June 7, 2001 #01-28 Approval of WAS-2027-AA-AB J. Givoo Consultants, Inc. PDF 200 KB
June 7, 2001 #01-27 Approval of Contract No. WAS-01-005-AA-JS, MVM, INC. PDF 200 KB
May 3, 2001 #01-26 Early Retirement Cash Incentive PDF 200 KB
May 3, 2001 #01-25 Approval of OMS-6028-AA-DB, Hardy & Son Trucking, Inc. PDF 200 KB
May 3, 2001 #01-24 Approval of WAS-7059-AB-EC Hardy & Son Trucking, Inc. PDF 200 KB
May 3, 2001 #01-23 Approval of WAS-01-009-AA-LW, C & E Services, Inc. of Washington PDF 200 KB
April 5, 2001 #01-22 Approval of Settlement Offer from 1611 Park Road Tenants' Association PDF 200 KB
April 5, 2001 #01-21 Approval of WAS-9033-AA-GI Flippo Construction Co., Inc PDF 200 KB
April 5, 2001 #01-20 Ratification of Selection of Financial Advisor PDF 200 KB
April 5, 2001 #01-19 Approval of WAS-8047-AB-GR Dell Marketing LP PDF 200 KB
April 5, 2001 #01-18 Approval of Amendments to Discharge Standards PDF 200 KB
March 1, 2001 #01-17 Approval of Investment Policy Revisions PDF 200 KB
February 1, 2001 #01-16 Amendment of By-laws and Committee Structure PDF 200 KB
February 1, 2001 #01-14 Approval of OMS-6126-AA-DB Rodgers Brothers Custodial Services, Inc. PDF 200 KB
February 1, 2001 #01-13 Approval of the 2000-2009 Ten Year Financial Plan PDF 200 KB
February 1, 2001 #01-12 Approval of 2000-2009 Ten Year Capital Improvement Program PDF 200 KB
February 1, 2001 #01-11 Approval of Fiscal Year 2002 Capital Authority Request PDF 200 KB
February 1, 2001 #01-10 Proposed Water and Sewer Service Rates for Fiscal Years 2002 and 2003 PDF 200 KB
February 1, 2001 #01-09 Approval of FY 2002 Proposed Operating Budget PDF 200 KB
February 1, 2001 #01-08 Approval of FY 2002 Stormwater Enterprise Fund Budget PDF 200 KB
February 1, 2001 #01-07 Approval of Fiscal Year 2001 Revised Operating Budget & Supplemental Appropriation Request PDF 200 KB
January 4, 2001 #01-06 Approval of OMS-6118-AA-DB Tricon of Washington, D.C, Inc. PDF 200 KB
January 4, 2001 #01-05 Approval of Regionalization Study and Findings PDF 200 KB
January 4, 2001 #01-04 Approval Contract No. 000180 Norair Engineering Corp. PDF 200 KB
January 4, 2001 #01-03 Approval of Contract No. 000160 W.M. Schlosser Co., Inc. PDF 200 KB
January 4, 2001 #01-02 Approval of DC FA #239C-WSA EMA Services Inc. PDF 200 KB
January 4, 2001 #01-01 Approval of WAS-8075-AA-A Wells Fargo Guard Services PDF 200 KB
2000
December 7, 2000 #00-84 Approval of Discretionary Spending Goals PDF 200 KB
December 7, 2000 #00-83 WAS-9049-AA-KG/GI Business Promotion Consultants, Inc. PDF 200 KB
December 7, 2000 #00-82 Approval of WAS-8059-AA-EC C&E Services, Inc., of Washington PDF 200 KB
December 7, 2000 #00-81 Approval of Contract No. WAS-8051-AA-EC C&E Services, Inc., of Washington PDF 200 KB
December 7, 2000 #00-80 Approval of Contract No. WAS-8024-AA-BS Alpine Trading Company, Inc. PDF 200 KB
December 7, 2000 #00-79 Authorization to Execute Memorandum of Understanding Regarding Coordination of Storm Water Permit Compliance PDF 200 KB
November 2, 2000 #00-78 Approval of Settlement Offer from Jackson Investment, LLC to Satisfy Outstanding Debt for Water and Sewer Service Charges PDF 200 KB
November 2, 2000 #00-77 Approval of Cross Connection Regulations for Publication PDF 200 KB
October 5, 2000 #00-76 Approval of Settlement Offer from Congress Park Assoc II to Satisfy Outstanding Debt for Water and Sewer Service Charges PDF 200 KB
October 5, 2000 #00-75 Approval of Settlement Offer from Bruce Gardens LLC to Satisfy Outstanding Debt for Water and Sewer Service Charges PDF 200 KB
October 5, 2000 #00-74 Intent to Reimburse Expenditures with Proceeds of a Borrowing PDF 200 KB
October 5, 2000 #00-73 Approval of WAS-9009-AA-KG Venable, Baetjer, Howard & Civiletti, LLP PDF 200 KB
No Date #00-72 Approval of WAS-8027-AA-BS KPMG Peat Marwick LLP PDF 200 KB
October 5, 2000 #00-71 Approval of WAS-8032-AA-LW Consolidated Waste Industries PDF 200 KB
October 5, 2000 #00-70 Approval of Contract No. 98-0025-AA-4-0-CC M.C. Dean, Inc. PDF 200 KB
October 5, 2000 #00-69 Approval of WAS-7083-AA-NJ LAM Supply Corporation PDF 200 KB
October 5, 2000 #00-68 Approval of WAS-2031-AA-BS K-F Environmental Technologies PDF 200 KB
October 5, 2000 #00-67 Approval of WAS-9066-AA-KG Hardy & Sons Trucking, Inc. PDF 200 KB
October 5, 2000 #00-66 Approval of DCFA 376-WSA Construction Dynamics Group PDF 200 KB
October 5, 2000 #00-65 Approval of Contract No. 000080 Ulliman Schutte Construction, LLC PDF 200 KB
September 7, 2000 #00-64 Approval of WAS-9033-AA-G1 Flippo Construction Co., Inc. PDF 200 KB
September 7, 2000 #00-63 Approval of WAS-7035-AA-FW Carolina Instrumentation Company PDF 200 KB
September 7, 2000 #00-62 Approval of Contract No. WAS-9083-AA-EC M.C. Dean, Inc. PDF 200 KB
September 7, 2000 #00-61 Contract No. 98-0026-AA-4-0-CC Ideal Electronic Security Co., Inc. PDF 200 KB
September 7, 2000 #00-60 Approval of WAS-7104-AA-DB C&E Services, Inc. of Wash PDF 200 KB
September 7, 2000 #00-59 Approval of WAS-9069-AA-EC C&E Services, Inc. of Washington PDF 200 KB
July 6, 2000 #00-58 Approval of Contract No. 98-0036-AA-2-0-WS The Ryan Company PDF 200 KB
July 6, 2000 #00-57 Approval of WASA's Plan to Own Commercial Meters PDF 200 KB
July 6, 2000 #00-56 Approval of OMS-5189-AB-CW JABB II, LLC PDF 200 KB
July 6, 2000 #00-55 Approval of OMS-5189-AA-CW Urban Gro Systems, Joint Venture PDF 200 KB
July 6, 2000 #00-54 Approval of OMS-5055-AA-CW C&E Services Inc. PDF 200 KB
July 6, 2000 #00-53 Approval of Contract No. DCFA 373-WSA-Engineering Program Management Consultant lA/Metcalf & Eddy Management, P.C PDF 200 KB
July 6, 2000 #00-52 Extension of Investment Banking Pool PDF 200 KB
June 1, 2000 #00-51 WAS-9087-AA-AB Orcom Solutions, Inc PDF 200 KB
June 1, 2000 #00-50 Parkway Overlook West Apartments PDF 200 KB
June 1, 2000 #00-49 Parkway Overlook East Apartments PDF 200 KB
June 1, 2000 #00-48 WAS-8035-AA-AB Adsystech, Inc. PDF 200 KB
June 1, 2000 #00-47 WAS-8035-AD-AB IQuest Solutions, Inc. PDF 200 KB
June 1, 2000 #00-46 WAS-8035-AE-AB Renaissance Government Solutions/Thompson, Cobb, Bazilio Associates PDF 200 KB
June 1, 2000 #00-45 WAS-9067-AB-AB C&E Services, Inc. of Washington PDF 200 KB
June 1, 2000 #00-44 WAS-9048-AA-AB Ideal Electrical Supply Corp. PDF 200 KB
June 1, 2000 #00-43 WAS-9045-AA-AB Robinson Pipe Cleaning Co. PDF 200 KB
June 1, 2000 #00-42 Approval of WAS-8075-AA-AC Wells Fargo Guard Services dba Burns International Corp. PDF 200 KB
June 1, 2000 #00-41 WAS-8024-AA-BS Alpine Trading Co., Inc PDF 200 KB
June 1, 2000 #00-40 Approval of WAS-7009-AA-AC JL Associates, Inc. PDF 200 KB
June 1, 2000 #00-39 Approval of WAS-2027-AA-AB J. Givoo Consultants, Inc. PDF 200 KB
June 1, 2000 #00-38 Implementation of a Customer Assistance Program PDF 200 KB
May 3, 2000 #00-37 Approval of Contract No. 000070 Ulliman Schutte Construction, LLC PDF 200 KB
May 3, 2000 #00-36 Approval of WAS-9065-AA-AC Refrigeration Supply Co., Inc. PDF 200 KB
May 3, 2000 #00-35 Approval of WAS-2029-AA-AC, BTG, Inc PDF 200 KB
May 3, 2000 #00-34 Approval of OMS-6028-AA-DB Hardy and Son Trucking, Inc. PDF 200 KB
May 3, 2000 #00-33 Approval of General Manager's Employment Agreement PDF 200 KB
May 3, 2000 #00-32 Approval of an Executive Compensation and Benefits Program PDF 200 KB
May 3, 2000 #00-31 Approval to Adopt a WASA-Specific Job Evaluation System, a Performance Evaluation Program and a Market Based Salary Structure with Open Ranges for Non-Union Employees PDF 200 KB
May 3, 2000 #00-30 Approval of Adjustment of Non-Union Pay Scale PDF 200 KB
April 6, 2000 #00-29 Approval of WAS-2011 -AA-BS United Metering, Inc. PDF 200 KB
April 6, 2000 #00-28 Approval of Settlement with James A. Federaline, Inc. District of Columbia Contract Appeals Board Case No. D-1004 PDF 200 KB
April 6, 2000 #00-27 Approval of Settlement with MCI Constructors, Inc. - District of Columbia Contract Appeals Board Case No. D -1053 PDF 200 KB
April 6, 2000 #00-26 Approval of Settlement with MCI Constructors, Inc. - District of Columbia Contract Appeals Board Case No. D -1037 PDF 200 KB
April 6, 2000 #00-25 WAS-2014-AA-AB, Lawson Software PDF 200 KB
April 6, 2000 #00-24 Approval of DCFA #375-WSA, Rummel, Klepper and Kahl, LLP PDF 200 KB
April 6, 2000 #00-23 Approval of DCFA #366-WSA, CCJM/Riemer Muegge Joint Venture PDF 200 KB
March 2, 2000 #00-22 Approval of DCFA 369-WSA BBS Professional Corporation PDF 200 KB
March 2, 2000 #00-21 Approval of Amendments to Pretreatment Regulations PDF 200 KB
March 2, 2000 #00-20 Ratification of Selection of Financial Advisor PDF 200 KB
February 3, 2000 #00-19 Approval of the General Manager's Performance Appraisal PDF 200 KB
February 3, 2000 #00-18 Approval of Settlement Offer from S.W. Investors, L.L.C. to Satisfy Outstanding Debt for Water and Sewer Service Charges PDF 200 KB
February 3, 2000 #00-17 Approval of Settlement Offer from U.S. Department of Housing and Urban Development to Satisfy Outstanding Debt for Water and Sewer Service Charges - 5929 East Capitol St., S.E. PDF 200 KB
February 3, 2000 #00-16 Approval of Settlement Offer from 3514 13t h St, N.W. LLC to Satisfy Outstanding Debt for Water and Sewer Service Charges PDF 200 KB
February 3, 2000 #00-15 DCFA #246B-WSA David Volkert and Associates, Inc. PDF 200 KB
February 3, 2000 #00-14 WAS-9015-AA-GI C&E Services, Inc. of Washington PDF 200 KB
February 3, 2000 #00-13 Approval of WAS-6094-AA-AC J&K Distributors, Inc. of WDC PDF 200 KB
February 3, 2000 #00-12 WAS-8073-AA-AC EMH Environmental, Inc. PDF 200 KB
February 3, 2000 #00-11 Approval of Contract No. 990030 C&F Construction Co., Inc. PDF 200 KB
February 3, 2000 #00-10 Ratification of Selection of Pension Plan Administrator PDF 200 KB
January 6, 2000 #00-09 Contract No. 99-0070-AA-2-0-WS DC Interlog Inc. PDF 200 KB
January 6, 2000 #00-08 Adoption of Water and Sewer Rates and Fire Protection Service Fee, and Direction to General Manager to Implement Public Notice of Adoption. PDF 200 KB
January 6, 2000 #00-07 Development of a Plan for a Voluntary Assistance Program PDF 200 KB
January 6, 2000 #00-06 Approval of WAS-8075-AA-AC Wells Fargo Guard Services PDF 200 KB
January 6, 2000 #00-05 Approval of Contract No. DC FA #367-WSA Greeley and Hansen PDF 200 KB
January 6, 2000 #00-04 Approval of Fiscal Year 2001 Capital Authority Request PDF 200 KB
January 6, 2000 #00-03 Approval of 1999-2008 Ten Year Capital Improvement Program PDF 200 KB
January 6, 2000 #00-02 Approval of the 1999-2008 Ten Year Financial Plan PDF 200 KB
January 6, 2000 #00-01 Approval of FY 2000 Revised and FY 2001 Proposed Operating Budgets PDF 200 KB
1999
December 2,1999 #99-101 WAS-9049-AA-KG/GI, Business Promotion PDF 200 KB
December 2,1999 #99-100 OMS-5183-AA-NJ, C&E Services of Wash. PDF 200 KB
December 2,1999 #99-99 Contract No. 99-0080, Flippo Construction Co., Inc. PDF 200 KB
December 2,1999 #99-98 WAS-8054-AA-AC, C&E Services of Wash. PDF 200 KB
December 2,1999 #99-97 WAS-7096-AA-WB/FW, Urban Services System Corp. PDF 200 KB
December 2,1999 #99-96 WAS-7024-AA-AC, C&E Services, of Wash. PDF 200 KB
December 2,1999 #99-95 DCFA 236-WSU, BBS Professional Corporation PDF 200 KB
December 2,1999 #99-94 Approval of Amendments to Pretreatment Regulations PDF 200 KB
December 2,1999 #99-93 Commendation to WASA Management PDF 200 KB
November 4,1999 #99-92 Appreciation to the World Bank PDF 200 KB
November 4,1999 #99-90 WAS-9067-AA-AB Lam and Heller Electric Joint Venture PDF 200 KB
November 4,1999 #99-89 WAS-8059-AA-EC C&E Services Inc. PDF 200 KB
November 4,1999 #99-88 WAS-8051 -AA-EC C&E Services, Inc. PDF 200 KB
November 4,1999 #99-87 WAS-8050-AA-EC Jones & Wood, Inc. PDF 200 KB
November 4,1999 #99-86 Contract No. 97-0099-AA-2-0-LA W.M. Schlosser Co., Inc. PDF 200 KB
October 7,1999 #99-85 Contract No. 98-0037-AA-2-1-WS C&F Construction Co., Inc. PDF 200 KB
October 7,1999 #99-84 Contract No. OMS-6118-AA-DB/DW Tricon of Washington, D.C. PDF 200 KB
October 7,1999 #99-83 WAS-9066-AA-KG/GI Hardy & Sons Trucking, Inc. PDF 200 KB
October 7,1999 #99-82 Contract No. 97-0066-AA-2-0-LA Norair Engineering Corp. PDF 200 KB
October 7,1999 #99-80 Contract No. 99-0002-AA-2-0-WS M.C. Dean, Inc. PDF 200 KB
October 7,1999 #99-79 DCFA #239B-WSU EMA Services, Inc. PDF 200 KB
October 7,1999 #99-78 Adoption of Proposed Health and Welfare Plan Design for Non-Union Employees PDF 200 KB
September 9,1999 #99-77 Conduct of Hearings on the Proposed Community Support Program and the Proposed Lifeline Program PDF 200 KB
September 9,1999 #99-76 Approval of Internal Audit Charter PDF 200 KB
September 9,1999 #99-75 Approval of Adjustment to Non-Union Pay Scale PDF 200 KB
September 9,1999 #99-74 Approval of WAS-7104-AA-DB C&E Services, Inc. of Washington PDF 200 KB
September 9,1999 #99-73 Approval of the Implementation of the Biosolids Master Plan PDF 200 KB
September 9,1999 #99-72 Contract No. WAS-9049-AA-KG/GI Ideal Electrical Supply PDF 200 KB
September 9,1999 #99-71 Contract No. 98-0034-AA-2-0-WS Cross Connection Removal Contract IV Fort Myer Construction Corp PDF 200 KB
September 9,1999 #99-70 Contract No. WAS-7035-AA-FW/GI Carolina Instrumentation Co PDF 200 KB
September 9,1999 #99-69 Contract No. WAS-8032-AA-GI Consolidated Waste Industries PDF 200 KB
September 9,1999 #99-68 Contract No. DCFA #362-WSA Gravity Thickener Facilities Upgrade BBS Professional Corporation PDF 200 KB
September 9,1999 #99-67 Contract No. DCFA #323-WSA Engineering Program Management Consultant IV, CH2M Hill PDF 200 KB
September 9,1999 #99-66 Final Procurement Regulations PDF 200 KB
July 1,1999 #99-64 Approval of Extension of Time for Performance of Settlement with The Archbishop Rivera Damas Cooperative Association PDF 200 KB
July 1,1999 #99-63 Adoption of Groundwater Sewer Service Rate PDF 200 KB
July 1,1999 #99-62 Adoption of Retail Customer Charges PDF 200 KB
July 1,1999 #99-61 Correction of Resolution Number 99-29 for the Proposed Adoption of Water and Wastewater Sewer Service Rates PDF 200 KB
July 1,1999 #99-60 Contract No. 98-0018-AA-2-0-WS C&F Construction Company PDF 200 KB
July 1,1999 #99-59 Adoption of Proposed Pension Plan Design for Non-Union Employees PDF 200 KB
July 1,1999 #99-58 Contract No. 98-0026-AA-4-0-CC Ideal Electronic Security Co., Inc. PDF 200 KB
July 1,1999 #99-57 Contract No. 98-0025-AA-4-0-CC M.C. Dean, Inc. PDF 200 KB
July 1,1999 #99-56 OMS-5200-AH-DB/FW C&E Services of Washington PDF 200 KB
July 1,1999 #99-55 OMS-5189-AB-CW JABB II, LLC PDF 200 KB
July 1,1999 #99-54 OMS-5189-AA-CW Uran Gro Systems PDF 200 KB
July 1,1999 #99-53 OMS-5163-AB-AC J&K Distributors, Inc. of Washington, DC PDF 200 KB
July 1,1999 #99-52 OMS-5163-AA-AC B&B Services, Inc. PDF 200 KB
July 1,1999 #99-51 OMS-3247-AA-EC C&E Services, Inc. PDF 200 KB
July 1,1999 #99-50 WSU-0008-AA-WB, K-F Environmental Technologies, Inc. PDF 200 KB
July 1,1999 #99-49 WAS-7035-AA-FW/GI Carolina Instrumentation Co. PDF 200 KB
July 1,1999 #99-48 WAS-7009-AA-AC JL Associates, Inc. PDF 200 KB
July 1,1999 #99-47 DCFA #361-WSA, Secondary Treatment Facilities Upgrade - Earth Tech, Inc PDF 200 KB
July 1,1999 #99-46 DCFA #360-WSA, Primary Treatment Facilities Upgrade - Malcolm Pirnie Engineers PDF 200 KB
July 1,1999 #99-45 DCFA #356-WSA, Interactive Operations and Maintenance Manuals (CD-ROM) Black&Veatch PDF 200 KB
June 3,1999 #99-44 Contract No. 98-0035-AA-2-0-WS Flippo Construction Co., Inc. PDF 200 KB
June 3,1999 #99-43 Adoption of Final Groundwater Regulations PDF 200 KB
June 3,1999 #99-42 Approval of Local, Small and Disadvantaged Business Enterprise Goals PDF 200 KB
June 3,1999 #99-41 Approval Business Development Plan PDF 200 KB
June 3,1999 #99-40 Proposed Procurement Regulations PDF 200 KB
June 3,1999 #99-39 WAS-8024-AA-BS, ATC Uniforms, Inc. PDF 200 KB
June 3,1999 #99-38 OMS-6090-AB-NJ, C&E Services, Inc. PDF 200 KB
May 6,1999 #99-37 Contract #96-0007-AA-2-0-LA, Dugan Construction Co., Inc. PDF 200 KB
May 6,1999 #99-36 Study of Privatization Alternatives PDF 200 KB
May 6,1999 #99-35 WAS-8009-AA-AC/BS David M. Griffith & Associates PDF 200 KB
May 6,1999 #99-34 OMS-5055-AA-CW/AB C&E Services, Inc. PDF 200 KB
April 1,1999 #99-33 Proposed Procurement Rules PDF 200 KB
April 1,1999 #99-32 Approval of: a Program to exempt certain residential customers from payment of certain water service charges; to study a similar exemption for churches; and a Program to recover the cost of providing fire protection services to the District of Columbia. PDF 200 KB
April 1, 1999 #99-31 Approval of Adjustment to Non-union Pay Scale PDF 200 KB
April 1, 1999 #99-30 Adoption of Proposed Groundwater Sewer Service Rate PDF 200 KB
April 1, 1999 #99-29 Proposed Adoption of Water and Wastewater Sewer Services Rates PDF 200 KB
April 1, 1999 #99-28 Modification of Retail Customer Charges PDF 200 KB
April 1, 1999 #99-27 98-0025-AA-2-0-WS, Mainlining Service, Inc. PDF 200 KB
April 1, 1999 #99-26 OMS-2101-AA-GH/GI, Business Promotion Consultant PDF 200 KB
April 1, 1999 #99-25 WAS-8073-AA-AC, EMH Environmental, Inc. PDF 200 KB
April 1, 1999 #99-24 OMS-5200-AB-DB/FW, C&E Services of Washington PDF 200 KB
April 1, 1999 #99-23 OMS-6028-AA-DB/KG, Hardy and Son Trucking, Inc. PDF 200 KB
April 1, 1999 #99-22 WAS-9046-AA-EC, Maryland Environmental Service PDF 200 KB
April 1, 1999 #99-21 WAS-8075-AA-AC, Wells Fargo Guard Services PDF 200 KB
April 1, 1999 #99-20 Approval of Amendments to Groundwater Regulations PDF 200 KB
March 4,1999 #99-19 Approval of Delinquent Account Settlement Proposal - Danbury Apartments. PDF 200 KB
March 4,1999 #99-18 DCFA #339-WSA, Rehabilitation of Bryant St Pumping Station, Whitman, Requardt&Assoc. PDF 200 KB
March 4,1999 #99-17 DCFA #329 WSU, Comprehensive Water Audit Pitometer Associates, Inc. PDF 200 KB
March 4,1999 #99-16 Approval of WASA's Position on Storm Water Management PDF 200 KB
February 4, 1999 #99-15 Contract No. 99-0001-AA-2-0-WS, Full Scale Denitrification Facilities, Phase I PDF 200 KB
February 4, 1999 #99-14 98-0027-AA-2-0-WS, Water Main Construction&Repair Contract III, Flippo Construction Co., Inc. PDF 200 KB
February 4, 1999 #99-13 Approval of 98-0030-AA-2-0-WS, Rehabilitation of Brentwood & Soldiers Home Reservoirs Norair Engineering Corporation PDF 200 KB
February 4, 1999 #99-12 DCFA #357-WSA, Water Conservation and Flow Reduction Program, Peer Consultant, P.C. PDF 200 KB
February 4, 1999 #99-11 Appointment of Secretary to the Board of the District of Columbia Water and Sewer Authority PDF 200 KB
February 4, 1999 #99-10 Approval of Amendments to the By-Laws of the Board of Directors, District of Columbia Water and Sewer Authority PDF 200 KB
January 7,1999 #99-09 Authorization of Increase in Contract Amount Contract No. 97-0050-AA-20LA PDF 200 KB
January 7,1999 #99-08 Adoption of Emergency and Proposed Procurement Regulations PDF 200 KB
January 7,1999 #99-07 98-0024-AA-2-0-WS, Spiniello Companies PDF 200 KB
January 7,1999 #99-06 98-0028-AA-2-0-WS, Mainlining Service, Inc. PDF 200 KB
January 7,1999 #99-05 WAS-9040-AA-0A, Siemens Business Communication Systems, Inc. PDF 200 KB
January 7,1999 #99-04 DCFA #363-WSA, ICF Kaiser Engineers, P.C. PDF 200 KB
January 7,1999 #99-03 DCFA #349-WSA, Construction Dynamics Group PDF 200 KB
January 7,1999 #99-02 OMS-6094-AA-AC/BS, J&K Distributors, Inc. of Washington, D.C. PDF 200 KB
January 7,1999 #99-01 WAS-7096-AA-WB/FW, Urban Service System Corp PDF 200 KB
1998
December 3,1998 #98-108 Approval of the Modification to the General Manager's Employment Agreement PDF 200 KB
December 3,1998 #98-107 Authorization to Contract with Breen Capitol Group for the Sale of Delinquent Water and Sewer Accounts. PDF 200 KB
December 3,1998 #98-106 Approval of Settlement Offer from the Nonprofit Community Development Corporation relating to Douglas Gardens PDF 200 KB
December 3,1998 #98-105 Approval of Settlement Offer from Castle Management Corporation relating to Stanton Hill Apartments PDF 200 KB
December 3,1998 #98-104 WAS-9033-AA, FLIPPO Construction Co., Inc. PDF 200 KB
December 3,1998 #98-103 OMS-5183-AA-NJ, C&E Services, Inc. PDF 200 KB
December 3,1998 #98-102 98-0023-AA-2-0-WS, J. Fletcher Creamer & Son, Inc. PDF 200 KB
December 3,1998 #98-101 98-0031-AA-2-0-WS, Fort Myer Construction Corporation PDF 200 KB
December 3,1998 #98-100 WAS-8069-AA-KG, Hunton & Williams PDF 200 KB
December 3,1998 #98-99 DCFA #332-WSU, Camp Dresser & McKee PDF 200 KB
December 3,1998 #98-98 DCFA #331-WSA, Stone and Webster Environmental Technology & Services PDF 200 KB
December 3,1998 #98-97 Contract No. 98-0033-AA-2-0-WS Ulliman Schutte Construction, LLC PDF 200 KB
December 3,1998 #98-95 Adoption of Drug-Free Workplace and Alcohol and Controlled Substances Testing Policies PDF 200 KB
December 3,1998 #98-94 Adoption of the 10 Year Financial Plan PDF 200 KB
December 3,1998 #98-93 Approval of FY 2000 Proposed Operating and Capital Budgets PDF 200 KB
November 5,1998 #98-92 Approval of Settlement Offer from the District of Columbia Housing Authority Relating to 3900 Wheeler Road, S.E. PDF 200 KB
November 5,1998 #98-90 Nomination of Treasurer PDF 200 KB
November 5,1998 #98-89 Nomination of Vice Chairman PDF 200 KB
November 5,1998 #98-88 Approval of 97-0061-AA-2-0-WS, Ulliman Schutte Construction, LLC PDF 200 KB
November 5,1998 #98-87 Approval of WAS-8054-AA-AC, C&E Services, Inc. of Washington PDF 200 KB
November 5,1998 #98-86 Approval of WSU-0008-AA-WB, K-F Environmental Technologies, Inc. PDF 200 KB
November 5,1998 #98-85 Ratification of Appointment of General Counsel PDF 200 KB
October 1,1998 #98-84 Approval of Settlement with A.S. McGaughan Company, Inc. Contract No. 87-0038-AA-2-0-LA PDF 200 KB
October 1,1998 #98-83 Approval of DCFA 330-WSA Engineering Program Mgmt. Consultant III Greeley and Hansen PDF 200 KB
October 1,1998 #98-82 Approval of 98-0026-AA-4-0-CC Ideal Electricity Security co., Inc. PDF 200 KB
October 1,1998 #98-81 Approval of WAS-8021-AA-BS C&E Services of Washington, Inc. PDF 200 KB
October 1,1998 #98-80 Approval of 98-0025-AA-4-0-CC M.C. Dean, Inc. PDF 200 KB
October 1,1998 #98-79 Approval of OMS-6036-AA-NJ Liberty Construction, Inc. PDF 200 KB
October 1,1998 #98-78 Approval of OMS-6036-AB-NJ Oscar D. Jeter Trucking, Inc. PDF 200 KB
October 1,1998 #98-77 Approval of 97-0097-AA-2-0-LA, Norair Engineering Corp. PDF 200 KB
October 1,1998 #98-76 Approval of 98-0020-AA-2-WS, W. M. Schlosser Co., Inc. PDF 200 KB
October 1,1998 #98-75 Approval of Amendment to Agreement No. DCF-A-2351 with the Loudoun County Sanitation Authority for the Provision of Wastewater Transmittal and Treatment Services. PDF 200 KB
September 3,1998 #98-74 Sale of Delinquent Water and Sewer Accounts PDF 200 KB
September 3,1998 #98-73 WSU-0008-AA-WB, K-F Environmental Technologies, Inc. PDF 200 KB
September 3,1998 #98-72 95-0034-AA-4-0-CC, J Givoo Consultants, Inc. PDF 200 KB
September 3,1998 #98-71 WAS-7024-AA-AC, C&E Services, Inc. of Washington PDF 200 KB
September 3,1998 #98-70 LA-800248, PEPCO PDF 200 KB
September 3,1998 #98-69 WAS-7035-AA-FW, Carolina Instrumentation Co. PDF 200 KB
September 3,1998 #98-68 95-0030-AA-4-0-CC, Montgomery Mechanical Services, Inc. PDF 200 KB
September 3,1998 #98-67 OMS-5189-AB-CW, JABB II, LLC PDF 200 KB
September 3,1998 #98-66 95-0029-AA-4-O-CC, Heller Electric Co., Inc. PDF 200 KB
September 3,1998 #98-65 95-0028-AA-4-0-CC, M.C. Dean, Inc PDF 200 KB
September 3,1998 #98-64 DCFA #353.WSA, Whitman, Requardt & Assoc. PDF 200 KB
September 3,1998 #98-63 97-0024-AA-2-0-LA, The Ryan Company PDF 200 KB
September 3,1998 #98-62 DCFA 236-WSU, BBS Professional Corporation PDF 200 KB
September 3,1998 #98-61 DCFA 341-WSA, Hazen and Sawyer, P.C. PDF 200 KB
September 3,1998 #98-60 DCFA 354-WSA, Camp Dresser & McKee PDF 200 KB
September 3,1998 #98-59 DCFA 340-WSA, BBS Professional Corporation PDF 200 KB
September 3,1998 #98-58 Contract No. WAS-8028-AA-AC/EC, H. C. WAINWRIGHT & COMPANY PDF 200 KB
September 3,1998 #98-57 Approval of the Sub-Lease Agreement between the District of Columbia Government and the D.C. Water and Sewer Authority PDF 200 KB
September 3,1998 #98-55 Approval of the D.C. Water and Sewer Authority Board of Directors Strategic Plan PDF 200 KB
September 3,1998 #98-53 Approval of the Final Water and Sewer Facilities Master Plan PDF 200 KB
July 2,1998 #98-52 OMS-5189-AA-CW Urban Gro System PDF 200 KB
July 2,1998 #98-51 WAS-7009-AA-AC JL Associates, Inc. PDF 200 KB
July 2,1998 #98-50 OMS-3247-AA-EC, C&E Services, Inc. of Washington, D.C. PDF 200 KB
July 2,1998 #98-49 WAS-7041-AA-AC Hawk One Security, Inc. PDF 200 KB
July 2,1998 #98-48 DCFA 330-WSA Greeley and Hansen Engineers PDF 200 KB
July 2,1998 #98-47 OMS-5189-AB-CW JABB H, LLC. PDF 200 KB
July 2,1998 #98-46 DCFA 323-WSA CH2M Hill DC, P.C. PDF 200 KB
July 2,1998 #98-45 DCFA 310-WSU CH2M-HH1, DC, P.C. PDF 200 KB
July 2,1998 #98-44 Grant of Authority to Accept EPA Assistance Agreements PDF 200 KB
July 2,1998 #98-42 Approval of the Final Working Draft of the Water and Sewer Master Plan PDF 200 KB
July 2,1998 #98-41 Approval of the General Manager's Performance Appraisal and Salary Adjustment PDF 200 KB
July 2,1998 #98-39 Board of Director's Recess for The Month of August PDF 200 KB
June 4,1998 #98-38 Ratification of Appointment for Assistant General Manager for Support Services PDF 200 KB
June 4,1998 #98-37 Approval of the Authority's Organizational Structure PDF 200 KB
June 4,1998 #98-36 OMS-6090-AB-NJ, C&E Services Inc. Of Washington, D.C. PDF 200 KB
June 4,1998 #98-35 Approval of OMS-4179-AA-CW Ideal Electrical Supply Corporation PDF 200 KB
May 7, 1998 #98-34 Approval of DCFA #321-WSU O'Brien & Gere Engineers, PC PDF 200 KB
May 7, 1998 #98-33 Approval of OMS-2101-AA-GH Business Promotion Consultant PDF 200 KB
May 7, 1998 #98-32 Approval of 97-0076-AA-2-0-LA W.M. Schlosser Co., Inc. PDF 200 KB
May 7, 1998 #98-31 Approval of OMS-5055-AA-CW C&E Services, Inc. of Washington PDF 200 KB
May 7, 1998 #98-30 Approval of OMS-6028-AA-DB Hardy & Son Trucking Inc. PDF 200 KB
May 7, 1998 #98-29 Approval of DCFA-320-WSU Metcalf & Eddy PDF 200 KB
May 7, 1998 #98-28 Approval of Settlement Offer from Capitol View Plaza II to Satisfy Outstanding Debt for Water and Sewer Service Charges PDF 200 KB
May 7, 1998 #98-27 Approval of Settlement Offer from The Archbishop Riveray Damas Cooperative Association to Satisfy Outstanding Debt for Water and Sewer Service Charges PDF 200 KB
May 7, 1998 #98-26 Adoption of the Collective Bargaining Agreements PDF 200 KB
May 7, 1998 #98-25 Bill 12-191, the D.C. Whistleblower Act of 1997 and Proposed Amendments PDF 200 KB
April 2,1998 #98-24 Authorizing the General Manager to Execute Necessary Documents for Insurance Coverage for DCWASA PDF 200 KB
April 2,1998 #98-23 Ratifying the Final Form of Contract of Purchase, the Terms Relating to the Public Utility Revenue Bonds, Series 1998 and the Underwriters' Discount Relating Thereto PDF 200 KB
April 2,1998 #98-22 Approval of Contract No. 97-0115-AA-2-0-LA Flippo Construction Company, Inc. PDF 200 KB
April 2,1998 #98-21 OMS-3217-AA-GS/DW Tricon of Washington, D.C. PDF 200 KB
April 2,1998 #98-20 Contract No. 97-0036-AA-2-0-LA Danis Environmental Industries, Inc. PDF 200 KB
April 2,1998 #98-19 Approval of a Memorandum of Understanding between the District of Columbia, Water and Sewer Authority, Arlington County, Virginia and the City of Falls Church, Virginia and between the District of Columbia Water and Sewer Authority, Arlington County, Virginia, the City of Falls Church, Virginia and the Department of the Army, Acting through the Chief of Engineers PDF 200 KB
March 5,1998 #98-16 Approving the Final Form of Certain Documents, Authorizing the Sale and Setting Final Terms and Details of the Public Utility Revenue Bonds, Series 1998 PDF 200 KB
March 5,1998 #98-45(15?) Approval of OMS-5183-AA-NJ C&E Services, Inc. of Washington PDF 200 KB
March 5,1998 #98-14 Approval of OMS-6094-AA-AC J&K Distributors, Inc. of Washington, D.C. PDF 200 KB
March 5,1998 #98-13 Approval of OMS-5058-AA-NJ Tricon of Washington, D.C. PDF 200 KB
March 5,1998 #98-12 Approval of OMS-5030-AB-KII Consolidated Waste Industries PDF 200 KB
March 5,1998 #98-11 Ratification of Appointment of General Counsel PDF 200 KB
March 5,1998 #98-10 Authorizing Distribution of a Preliminary Official Statement for the Public Utility Revenue Bonds, Series 1998 PDF 200 KB
March 5,1998 #98-09 Authorization of D.C. Repayment Memorandum of Understanding PDF 200 KB
March 5,1998 #98-08 Approval of the Establishment of Specific Financial Policies PDF 200 KB
February 5,1998 #98-07 Approval of Contract No. 97-0054-AA-2-0-LA William Schlosser Co., Inc. PDF 200 KB
February 5,1998 #98-06 Approval of WAS-6092-AA-WB Business Promotion Consultants, Inc. PDF 200 KB
February 5,1998 #98-05 Approval of Contract #97-0012-AA-2-0-LA C&F Construction Co. PDF 200 KB
February 5,1998 #98-04 Approval of WAS-7038-AA-FW Hazen and Sawyer, P.C. PDF 200 KB
February 5,1998 #98-03 APPROVAL OF BOND UNDERWRITERS PDF 200 KB
January 8,1998 #98-02 Approval of Contract No. 97-0071-AA-2-0-LA O'Donnell Construction Co., Inc. PDF 200 KB
January, 1998 #98-01 Adoption of Emergency and Proposed Procurement Regulations PDF 200 KB
1997
November 6,1997 #97-110 Adoption of Final Personnel Regulations PDF 200 KB
November 6,1997 #97-109 Agreement with D.C. Office of Personnel PDF 200 KB
October 2,1997 #97-108 AUTHORIZATION TO CHARGE FOR GROUNDWATER DISCHARGES INTO THE SEWER SYSTEM- IMPLEMENTATION OF DC LAW 8-136 PDF 200 KB
October 2,1997 #97-107 WSU-0008-AA-WB K-F Environmental Technologies, Inc. PDF 200 KB
October 2,1997 #97-106 OMS-5200-AB-DB C&E Services of Washington PDF 200 KB
October 2,1997 #97-105 Agreement with D.C. Office of Pay and Retirement Services PDF 200 KB
September 4,1997 #97-104 Approval of DCFA-321-WSU O'Brien & Gere Engineers PDF 200 KB
September 4,1997 #97-103 DCFA-320-WSU Metcalf & Eddy PDF 200 KB
September 4,1997 #97-102 OMS-6084-AA-DB Tricon of Washington, D.C. PDF 200 KB
September 4,1997 #97-101 WAS-7035-AA-FW Carolina Instrumentation Co. PDF 200 KB
September 4,1997 #97-100 OMS-5184-AA-CW LAM Supply Corporation PDF 200 KB
September 4,1997 #97-99 OMS-5163-AB-AC J&K Distributors, Inc. PDF 200 KB
September 4,1997 #97-98 OMS-5163-AA-AC B&B Services, Inc. PDF 200 KB
September 4,1997 #97-97 OMS-4265-AA-CW LAM Supply Co. PDF 200 KB
September 4,1997 #97-96 OMS-4054-AA-AC C.P.F. Corporation PDF 200 KB
September 4,1997 #97-95 WAS-7096-AA-AC Urban Services Systems, Inc. PDF 200 KB
September 4,1997 #97-94 WAS-7024-AA-AC Alfa Lava/Separation, Inc. PDF 200 KB
September 4,1997 #97-93 Approval of DCFA 347-WSU Black & Veatch PDF 200 KB
September 4,1997 #97-91 Delegation of Authority to the General Manager PDF 200 KB
September 4,1997 #97-90 Henderson Associates PDF 200 KB
September 4,1997 #97-89 Delegation of Contracting Authority to the General Manager PDF 200 KB
September 4,1997 #97-88 Selection of Deferred Compensation Plan Administrator PDF 200 KB
September 4,1997 #97-87 Ratification of Appointment of WASA's Chief Engineer PDF 200 KB
July 3,1997 #97-86 Ratification of Appointment of WASA's Chief Financial Officer PDF 200 KB
July 3,1997 #97-85 Approval of WASA's Adjusted FY 1998 Budget PDF 200 KB
July 3,1997 #97-84 Approval of OMS-2111-AA-CC Tricon of Washington, D.C. PDF 200 KB
July 3,1997 #97-83 Delegation of Authority to the General Manager PDF 200 KB
June 20,1997 #97-82 Approval of a Water Sales Agreement between the United States of America and the District of Columbia Water and Sewer Authority PDF 200 KB
June 20, 1997 #97-81 Withdrawal of the D.C. Water and Sewer Authority's FY 1997 Revised Budget PDF 200 KB
June 5,1997 #97-80 Authorizing the Establishment of a Line of Credit to Finance certain Capital Projects and certain working Capital Expenditures of the Authority PDF 200 KB
June 5,1997 #97-79 Key Bank, N.A. and First Union National Bank of Washington, D.C. PDF 200 KB
June 5,1997 #97-78 Authorization to Forward Legislation Clarifying the Exclusion of WASA From the Procurement Practices Act PDF 200 KB
June 5,1997 #97-77 97-0030-AA-2-0-LA Flippo Construction Co., Inc. PDF 200 KB
June 5,1997 #97-76 Approval of WAS-7041-AA-AC Hawk One Security, Inc. PDF 200 KB
June 5,1997 #97-75 Approval of WAS-7009-AA-AC JL Associates, Inc. PDF 200 KB
June 5,1997 #97-74 Approval of OMS-6090-AB-NJ C&E Services, Inc. of Washington PDF 200 KB
June 5,1997 #97-73 Approval of OMS-5189-AB-CW JABBII, LLC PDF 200 KB
June 5,1997 #97-72 Approval of OMS-5189-AA-CW Urban Gro Systems Joint Venture PDF 200 KB
June 5,1997 #97-71 Approval of OMS-6013-AA-NJ Bailey Fischer & Porter Co. PDF 200 KB
June 5,1997 #97-70 Approval of OMS-5030-AA-KH Tricon of Washington, D.C. PDF 200 KB
June 5,1997 #97-69 Approval of OMS-4299-AA-GH Hardy & Son Trucking Inc. PDF 200 KB
June 5,1997 #97-68 Approval of OMS-4110-AA-GS Tricon of Washington, D.C, Inc. PDF 200 KB
June 5,1997 #97-67 Approval of OMS-3247-AA-EC C&E Services, Inc. of Washington PDF 200 KB
June 5,1997 #97-66 Approval of OMS-3246-AA-EC LAM Supply Corporation PDF 200 KB
June 5,1997 #97-65 Approval of OMS-3107-AA-EC C&E Services, Inc of Washington PDF 200 KB
June 5,1997 #97-64 Approval of OMS-2033-AA-CW Prince Construction Co. PDF 200 KB
June 5,1997 #97-63 Approval of OMS-1119-AA-GH, EIM Lam Supply Corporation PDF 200 KB
June 5,1997 #97-62 Readoption of Emergency Procurement Regulations PDF 200 KB
June 5,1997 #97-61 Approval of General Manager's Employment Agreement PDF 200 KB
May 22,1997 #97-60 Appointment of General Manager for the D.C. Water and Sewer Authority PDF 200 KB
May 22,1997 #97-59 Approval of WAS-7046-AA-CD Lindner & Marsack PDF 200 KB
May 1,1997 #97-58 Hunton & Williams and Smallwood & Wells, P.A. PDF 200 KB
May 1,1997 #97-57 OMS-2101-AA-GH Business Promotions Consultant of Wash., D.C. PDF 200 KB
May 1,1997 #97-56 Fee Increase for Additional Services PDF 200 KB
May 1,1997 #97-55 OMS-6028-AA-DB Hardy & Son Trucking, Inc PDF 200 KB
May 1,1997 #97-54 WAS-7039-AA-AC Manley-Ryan Chemical Division of ?&? (US) Inc. PDF 200 KB
May 1,1997 #97-53 WAS-7039-AB-AC, C&E Services Inc. of Washington PDF 200 KB
May 1,1997 #97-52 Official Intent to Reimburse Expenditures with Proceeds of a Borrowing PDF 200 KB
May 1,1997 #97-51 Approval of 97-0018-AA-2-0-LA O'Donnell Construction Co. Inc. PDF 200 KB
May 1,1997 #97-50 Approval of OMS-6036-AB-NJ Oscar D. Jeter Trucking, Inc. PDF 200 KB
May 1,1997 #97-49 Approval of OMS-6036-AA-NJ, Liberty Construction, Inc. PDF 200 KB
May 1,1997 #97-48 Approval of OMS-5055-AA-CW C&E Services, Inc. PDF 200 KB
May 1,1997 #97-47 Approval of OMS-4179-AA-CW Ideal Electrical Supply Corp. PDF 200 KB
May 1,1997 #97-46 Approval of OMS-5149-AA-DB Tricon of Wash., D. C, Inc. PDF 200 KB
May 1,1997 #97-45 WAS-7075-AA-CW Maryland Environmental Services PDF 200 KB
May 1,1997 #97-44 DCFA#168-DES Black and Veatch Engineers PDF 200 KB
March 28, 1997 #97-43 Approval of Willis Corroon Corporation to Provide Brokerage Services for Property & Casualty Insurance PDF 200 KB
April 3,1997 #97-42 Notice of Final Rulemaking to Establish Retail Ratemaking Procedures PDF 200 KB
April 3,1997 #97-41 Approval of OMS-5147-AA-DB LAM Supply Co PDF 200 KB
April 3,1997 #97-40 Approval of OMS-5110-AA-DB Reading Crane & Engineering Co. PDF 200 KB
April 3,1997 #97-39 Approval of OMS-5066-AA-GS C&E Services, Inc. PDF 200 KB
April 3,1997 #97-38 Approval of OMS-4356-AA-GS C&E Services, Inc. PDF 200 KB
April 3,1997 #97-37 Approval of OMS-4338-AA-AC Prince Construction Co. PDF 200 KB
April 3,1997 #97-36 Approval of OMS-4059-AA-NJ MTI Construction Co., Inc. PDF 200 KB
April 3,1997 #97-35 Approval of OMS-3217-AA-GS Tricon of Washington, D.C. PDF 200 KB
April 3,1997 #97-34 Authorization for O'Connor & Mannan to Collect Delinquent Water and Sewer Bills PDF 200 KB
April 3,1997 #97-33 Preserve Employee Rights PDF 200 KB
March 13,1997 #97-32 Solicitation of Authority Bond Counsel PDF 200 KB
March 13,1997 #97-30 Interim Salary Schedules for Union and Non-Union Employees PDF 200 KB
March 13,1997 #97-29 Approval of WAS-7036-AA-AC Hawk One, Inc. PDF 200 KB
March 13,1997 #97-28 Approval of OMS -5058-AA-NJ Tricon of Washington, D.C. PDF 200 KB
March 13,1997 #97-27 Extension of Interim General Manager PDF 200 KB
March 28,1997 #97-26 Adoption of Water and Sewer Rates PDF 200 KB
February 6,1997 #97-25 Negotiate Contracting Services for A Financial Advisor PDF 200 KB
February 6,1997 #97-24 Vice Chairman, Treasurer and Secretary of the Board PDF 200 KB
February 6,1997 #97-23 Contract No. OMS-5030-AB-KH Pebble and Granular Lime PDF 200 KB
February 6,1997 #97-22 Contract No. OMS-6001-AA-DB Philadelphia Mixers Repair Parts PDF 200 KB
January 16,1997 #97-21 Approval of FY 1998 Budget PDF 200 KB
January 16,1997 #97-20 Processing of Invoices for Compensation to Board Members on a Quarterly Basis PDF 200 KB
January 16,1997 #97-19 Authorization for Short-term Borrowing of $40 Million for Capital Improvements and Cash Reserves PDF 200 KB
January 16,1997 #97-18 Authorization to Readopt Emergency Personnel and Procurement Regulations PDF 200 KB
January 16,1997 #97-17 Bureau of Water Services Procurement of Sensus Water Meter Parts OMS-5183-AA-NJ PDF 200 KB
January 16,1997 #97-16 Approval of DCFA-321-WSU-EMPC II Water Distribution System O'Brien & Gere Engineers PDF 200 KB
January 16,1997 #97-15 Approval of Invitation No. 96-0047-AA-2-0-LA Valve Replacements, Various Locations District Wide Prince Construction Company PDF 200 KB
January 16,1997 #97-13 Approval of DCFA #267 Change Order No. 16 Startup Assistance I Project Transition Assistance Metcalf and Eddy PDF 200 KB
January 16,1997 #97-12 Approval of Contract No. 95-0005-AA-2-0-LA Denitrification Demonstration Facility Change Order No. 3A Danis Heavy Construction Company PDF 200 KB
January 16,1997 #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 PDF 200 KB
January 16,1997 #97-10 Solicit a Consultant to Conduct a Feasibility Study Establishing the Authority as an Independent Regional Authority PDF 200 KB
January 16,1997 #97-09 Authorization to Forward Contract Documents over $1,000,000 to the D.C. City Council Prior to Board Approval PDF 200 KB
January 16,1997 #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 PDF 200 KB
January 16,1997 #97-07 Bureau of Wastewater Treatment Procurement of Polymer for Blended Sludge OMS-6094-AA-AC PDF 200 KB
January 16,1997 #97-06 DCFA #267-Change Order No. 15 Startup Assistance I Project - Metcalf & Eddy PDF 200 KB
January 16,1997 #97-05 Approval of Change Order #8 DCFA-326-WSU-Water Quality Camp Dresser & McKee PDF 200 KB
January 16,1997 #97-04 DCFA #310-WSU, BNR Pilot Study/Denitrification Demonstration Project Letter Contract Extension - CH2M Hill PDF 200 KB
January 16,1997 #97-03 Approval of DCFA-310-WSU Biological Nutrient Removal, Wastewater Treatment Plant CH2M HILL PDF 200 KB
January 16,1997 #97-02 DCFA #320A-WSU, Engineering Program Management Consultant IA (Blue Plains), Change Order No. 1 - Metcalf and Eddy PDF 200 KB
January 16,1997 #97-01 Approval of DCFA-320-WSU-EPMC I Wastewater Treatment Plant Metcalf and Eddy PDF 200 KB

Ad-Hoc Committees

Title Type Size
Mar 13, 2008 Ad-hoc Committee on Drinking Water Quality meeting minutes PDF 132 KB
Mar 13, 2008 Lead in DC Drinking Water Ad Hoc Committee meeting agenda PDF 60 KB

Audit Committee

Title Type Size
2008
Feb 20, 2008 Audit Committee meeting agenda PDF 66 KB
Feb 20, 2008 Audit Committee meeting minutes PDF 150 KB
2007
Dec 14, 2007 Audit Committee meeting agenda PDF 73 KB
Dec 14, 2007 Audit Committee meeting minutes PDF 119 KB
Jul 26, 2007 Audit Committee meeting agenda PDF 18 KB
Jul 26, 2007 Audit Committee meeting minutes PDF 126 KB
May 24, 2007 Audit Committee meeting minutes PDF 114 KB
Feb 22, 2007 Audit Committee meeting agenda PDF 128 KB
Feb 22, 2007 Audit Committee meeting minutes PDF 100 KB
2006
Sep 28, 2006 Audit Committee meeting minutes PDF 185 KB
May 25, 2006 Audit Committee meeting minutes PDF 42 KB
2005
Feb 24, 2005 Audit Committee meeting minutes PDF 95 KB
2004
Oct 28, 2004 Audit Committee meeting minutes PDF 266 KB
May 27, 2004 Audit Committee meeting minutes PDF 95 KB

Customer & Community Services Committee

Title Type Size
2008
Mar 18, 2008 Customer & Community Services Committee meeting agenda PDF 105 KB
Mar 18, 2008 Customer & Community Services Committee meeting minutes PDF 96 KB
Feb 19, 2008 Customer & Community Services Committee Meeting Cancellation PDF 100 KB
Jan 15, 2008 Customer & Community Services Committee meeting agenda PDF 95 KB
Jan 15, 2008 Customer & Community Services Committee meeting minutes PDF 97 KB
2007
Dec 18, 2007 Customer & Community Services Committee meeting agenda PDF 95 KB
Dec 18, 2007 Customer & Community Services Committee meeting minutes PDF 96 KB
Nov 20, 2007 Customer & Community Services Committee meeting agenda PDF 96 KB
Nov 20, 2007 Customer & Community Services Committee meeting minutes PDF 172 KB
Oct 16, 2007 Customer & Community Services Committee meeting agenda PDF 96 KB
Oct 16, 2007 Customer & Community Services Committee meeting minutes PDF 102 KB
Sep 18, 2007 Customer & Community Services Committee meeting agenda DOC 74 KB
Sep 18, 2007 Customer & Community Services Committee meeting minutes PDF 61 KB
Jul 17, 2007 Customer & Community Services Committee meeting agenda PDF 103 KB
Jul 17, 2007 Customer & Community Services Committee meeting minutes PDF 160 KB
Jun 19, 2007 Customer & Community Services Committee meeting agenda PDF 103 KB
Jun 19, 2007 Customer & Community Services Committee meeting minutes PDF 129 KB
2006
Oct 12, 2006 Customer & Community Services Committee meeting minutes PDF 47 KB
Sep 14, 2006 Customer & Community Services Committee meeting minutes PDF 52 KB
Jul 6, 2006 Customer & Community Services Committee meeting agenda PDF 40 KB
Jul 6, 2006 Customer & Community Services Committee meeting minutes PDF 62 KB
Jun 8, 2006 Customer & Community Services Committee meeting agenda PDF 41 KB
May 11, 2006 Customer & Community Services Committee meeting minutes PDF 49 KB
Mar 9, 2006 Customer & Community Services Committee meeting agenda PDF 40 KB
Mar 9, 2006 Customer & Community Services Committee meeting minutes PDF 50 KB
Feb 9, 2006 Customer & Community Services Committee meeting minutes PDF 38 KB
Jan 12, 2006 Customer & Community Services Committee meeting minutes PDF 38 KB
2005
Nov 22, 2005 Customer & Community Services Committee meeting minutes PDF 44 KB
Sep 8, 2005 Customer & Community Services Committee meeting minutes PDF 50 KB
Jul 14, 2005 Customer & Community Services Committee meeting minutes PDF 44 KB
Jun 9, 2005 Customer & Community Services Committee meeting minutes PDF 56 KB
May 12, 2005 Customer & Community Services Committee meeting minutes PDF 92 KB
Mar 10, 2005 Customer & Community Services Committee meeting minutes PDF 125 KB
Feb 10, 2005 Customer & Community Services Committee meeting minutes PDF 102 KB
Jan 13, 2005 Customer & Community Services Committee meeting minutes PDF 96 KB
2004
Nov 10, 2004 Customer & Community Services Committee meeting minutes PDF 132 KB
Oct 14, 2004 Customer & Community Services Committee meeting minutes PDF 101 KB
Sep 9, 2004 Customer & Community Services Committee meeting minutes PDF 170 KB
Jul 8, 2004 Customer & Community Services Committee meeting minutes PDF 100 KB
Jun 10, 2004 Customer & Community Services Committee meeting minutes PDF 97 KB
May 13, 2004 Customer & Community Services Committee meeting minutes PDF 93 KB
Mar 22, 2004 Customer & Community Services Committee meeting minutes PDF 155 KB
Feb 12, 2004 Customer & Community Services Committee meeting minutes PDF 117 KB

Environmental Quality & Operations Committee

Title Type Size
2008
Mar 13, 2008 Environmental Quality & Operations meeting agenda PDF 88 KB
Mar 13, 2008 Environmental Quality & Operations meeting minutes PDF 107 KB
Feb 21, 2008 Environmental Quality & Operations meeting agenda PDF 87 KB
Feb 21, 2008 Environmental Quality & Operations meeting minutes PDF 111 KB
Jan 17, 2008 Environmental Quality & Operations meeting minutes PDF 119 KB
Jan 17, 2008 Environmental Quality & Operations meeting agenda PDF 76 KB
2007
Dec 20, 2007 Environmental Quality & Operations meeting agenda PDF 81 KB
Dec 20, 2007 Environmental Quality & Operations meeting minutes PDF 113 KB
Nov 15, 2007 Environmental Quality & Operations meeting agenda PDF 76 KB
Nov 15, 2007 Environmental Quality & Operations meeting minutes PDF 84 KB
Oct 11, 2007 Environmental Quality & Operations Committee meeting agenda PDF 86 KB
Oct 11, 2007 Environmental Quality & Operations meeting minutes PDF 121 KB
Sep 17, 2007 Environmental Quality & Operations Committee meeting agenda PDF 75 KB
Sep 17, 2007 Environmental Quality & Operations meeting minutes PDF 134 KB
Jul 19, 2007 Environmental Quality & Operations Committee meeting agenda PDF 77 KB
Jul 19, 2007 Environmental Quality & Operations meeting minutes PDF 134 KB
Jun 21, 2007 Environmental Quality & Operations meeting agenda PDF 89 KB
Jun 21, 2007 Environmental Quality & Operations meeting minutes PDF 110 KB
May 17, 2007 Environmental Quality & Operations Committee meeting minutes PDF 110 KB
May 17, 2007 Environmental Quality & Operations meeting agenda PDF 75 KB
Apr 19, 2007 Environmental Quality & Operations Committee meeting agenda PDF 74 KB
Apr 19, 2007 Environmental Quality & Operations meeting minutes PDF 111 KB
Mar 15, 2007 Environmental Quality & Operations Committee meeting agenda PDF 74 KB
Mar 15, 2007 Environmental Quality & Operations meeting minutes PDF 114 KB
Feb 15, 2007 Environmental Quality & Operations Committee meeting agenda PDF 76 KB
Feb 15, 2007 Environmental Quality & Operations Committee meeting minutes PDF 143 KB
Jan 18, 2007 Environmental Quality & Operations Committee meeting agenda PDF 32 KB
Jan 18, 2007 Environmental Quality & Operations meeting minutes PDF 108 KB
2006
Dec 21, 2006 Environmental Quality & Operations meeting minutes PDF 43 KB
Oct 19, 2006 Environmental Quality & Operations meeting minutes PDF 41 KB
Sep 20, 2006 Environmental Quality & Operations meeting agenda PDF 28 KB
Sep 20, 2006 Environmental Quality & Operations meeting minutes PDF 49 KB
Jul 20, 2006 Environmental Quality & Operations meeting agenda PDF 30 KB
Jul 20, 2006 Environmental Quality & Operations meeting minutes PDF 38 KB
Jun 16, 2006 Environmental Quality & Operations meeting agenda PDF 23 KB
Jun 16, 2006 Environmental Quality & Operations meeting minutes PDF 49 KB
May 18, 2006 Environmental Quality & Operations meeting minutes PDF 36 KB
Apr 20, 2006 Environmental Quality & Operations meeting agenda PDF 29 KB
Apr 20, 2006 Environmental Quality & Operations meeting minutes PDF 50 KB
Mar 16, 2006 Environmental Quality & Operations meeting agenda PDF 24 KB
Mar 16, 2006 Environmental Quality & Operations meeting minutes PDF 41 KB
Feb 16, 2006 Environmental Quality & Operations meeting minutes PDF 50 KB
Jan 19, 2006 Environmental Quality & Operations meeting minutes PDF 42 KB
2005
Dec 13, 2005 Environmental Quality & Operations meeting minutes PDF 42 KB
Oct 20, 2005 Environmental Quality & Operations meeting minutes PDF 51 KB
Sep 15, 2005 Environmental Quality & Operations meeting minutes PDF 54 KB
Jul 21, 2005 Environmental Quality & Operations meeting minutes PDF 51 KB
Jun 16, 2005 Environmental Quality & Operations meeting minutes PDF 54 KB
May 19, 2005 Environmental Quality & Operations meeting minutes PDF 117 KB
Apr 21, 2005 Environmental Quality & Operations meeting minutes PDF 118 KB
Mar 28, 2005 Environmental Quality & Operations meeting minutes PDF 107 KB
Feb 17, 2005 Environmental Quality & Operations meeting minutes PDF 108 KB
Jan 26, 2005 Environmental Quality & Operations meeting minutes PDF 104 KB
2004
Dec 14, 2005 Environmental Quality & Operations meeting minutes PDF 136 KB
Nov 18, 2004 Environmental Quality & Operations meeting minutes PDF 91 KB
Oct 29, 2004 Environmental Quality & Operations meeting minutes PDF 176 KB
Sep 16, 2004 Environmental Quality & Operations meeting minutes PDF 230 KB
Jul 15, 2004 Environmental Quality & Operations meeting minutes PDF 130 KB
May 20, 2004 Environmental Quality & Operations meeting minutes PDF 108 KB
Apr 15, 2004 Environmental Quality & Operations meeting minutes PDF 105 KB
Mar 24, 2004 Environmental Quality & Operations meeting minutes PDF 187 KB

Finance & Budget Committee

Title Type Size
2008
Feb 26, 2008 Finance & Budget meeting agenda PDF 101 KB
Feb 26, 2008 Finance & Budget meeting minutes PDF 134 KB
Jan 24, 2008 Finance & Budget meeting agenda PDF 106 KB
Jan 24, 2008 Finance & Budget meeting minutes PDF 137 KB
2007
Dec 19, 2007 Finance & Budget meeting agenda PDF 104 KB
Dec 19, 2007 Finance & Budget meeting minutes PDF 132 KB
Oct 25, 2007 Finance & Budget meeting agenda PDF 24 KB
Oct 25, 2007 Finance & Budget meeting minutes PDF 149 KB
Sep 27, 2007 Finance & Budget meeting agenda PDF 24 KB
Sep 27, 2007 Finance & Budget meeting minutes PDF 166 KB
Jul 26, 2007 Finance & Budget meeting agenda PDF 19 KB
Jul 26, 2007 Finance & Budget meeting minutes PDF 165 KB
Jun 28, 2007 Finance & Budget meeting agenda PDF 141 KB
Jun 28, 2007 Finance & Budget meeting minutes PDF 28 KB
May 24, 2007 Finance & Budget meeting agenda PDF 27 KB
May 24, 2007 Finance & Budget meeting minutes PDF 178 KB
Apr 26, 2007 Finance & Budget meeting agenda PDF 35 KB
Apr 26, 2007 Finance & Budget meeting minutes PDF 141 KB
Feb 22, 2007 Finance & Budget meeting agenda PDF 23 KB
Feb 22, 2007 Finance & Budget meeting minutes PDF 133 KB
Jan 25, 2007 Finance & Budget meeting agenda PDF 31 KB
Jan 25, 2007 Finance & Budget meeting minutes PDF 133 KB
2006
Dec 7, 2006 Finance & Budget meeting agenda PDF 40 KB
Dec 7, 2006 Finance & Budget meeting minutes PDF 61 KB
Oct 26, 2006 Finance & Budget meeting minutes PDF 69 KB
Sep 28, 2006 Finance & Budget meeting minutes PDF 48 KB
Jul 27, 2006 Finance & Budget meeting agenda PDF 40 KB
Jul 27, 2006 Finance & Budget meeting minutes PDF 48 KB
Jun 22, 2006 Finance & Budget meeting minutes PDF 59 KB
May 25, 2006 Finance & Budget meeting minutes PDF 58 KB
Apr 27, 2006 Finance & Budget meeting minutes PDF 51 KB
Mar 23, 2006 Finance & Budget meeting agenda PDF 154 KB
Mar 23, 2006 Finance & Budget meeting minutes PDF 50 KB
Jan 26, 2006 Finance & Budget meeting minutes PDF 48 KB
2005
Dec 22, 2005 Finance & Budget meeting minutes PDF 45 KB
Oct 27, 2007 Finance & Budget meeting minutes PDF 53 KB
Sep 22, 2005 Finance & Budget meeting minutes PDF 49 KB
Jun 23, 2005 Finance & Budget meeting minutes PDF 56 KB
May 26, 2005 Finance & Budget meeting minutes PDF 127 KB
Mar 24, 2005 Finance & Budget meeting minutes PDF 140 KB
Feb 24, 2005 Finance & Budget meeting minutes PDF 118 KB
Jan 25, 2005 Finance & Budget meeting minutes PDF 121 KB
2004
Dec 15, 2004 Finance & Budget meeting minutes PDF 134 KB
Oct 28, 2004 Finance & Budget meeting minutes PDF 286 KB
Sep 23, 2004 Finance & Budget meeting minutes PDF 134 KB
Jul 22, 2004 Finance & Budget meeting minutes PDF 108 KB
Jun 18, 2004 Finance & Budget meeting minutes PDF 111 KB
May 27, 2004 Finance & Budget meeting minutes PDF 107 KB
Apr 22, 2004 Finance & Budget meeting minutes PDF 121 KB
Mar 25, 2004 Finance & Budget meeting minutes PDF 184 KB

Governance Committee

Title Type Size
Jan 5, 2006 Governance Committee meeting minutes PDF 43 KB
Dec 22, 2005 Governance Committee meeting minutes PDF 43 KB
Aug 4, 2005 Governance Committee meeting minutes PDF 81 KB
Mar 24, 2005 Governance Committee meeting minutes PDF 1.5 MB

Human Resources/Labor Relations Committee

Title Type Size
2008
Jan 31 2008 Human Resources & Labor Relations Committee meeting agenda PDF 95 KB
Jan 31, 2008 Human Resources & Labor Relations Committee meeting minutes PDF 108 KB
Jan 22, 2008 Human Resources & Labor Relations Committee meeting agenda PDF 91 KB
Jan 10, 2008 Human Resources & Labor Relations Committee meeting minutes PDF 121 KB
2007
Nov 29, 2007 Human Resources & Labor Relations Committee meeting agenda PDF 89 KB
Nov 29, 2007 Human Resources & Labor Relations Committee meeting minutes PDF 102 KB
Oct 30, 2007 Human Resources & Labor Relations Committee meeting agenda PDF 98 KB
Oct 30, 2007 Human Resources & Labor Relations Committee meeting minutes PDF 110 KB
Sep 27, 2007 Human Resources & Labor Relations Committee meeting agenda PDF 106 KB
Sep 27, 2007 Human Resources & Labor Relations Committee meeting minutes PDF 114 KB
Aug 21, 2007 Human Resources & Labor Relations Committee meeting minutes PDF 117 KB
Jul 24, 2007 Human Resources & Labor Relations Committee meeting agenda PDF 116 KB
Jul 24, 2007 Human Resources & Labor Relations Committee meeting minutes PDF 129 KB
2006
Dec 20, 2006 Human Resources & Labor Relations Committee meeting minutes PDF 46 KB
Sep 26, 2006 Human Resources & Labor Relations Committee meeting agenda PDF 143 KB
Sep 26, 2006 Human Resources & Labor Relations Committee meeting minutes PDF 50 KB
Jun 9, 2006 Human Resources & Labor Relations Committee meeting minutes PDF 44 KB
Mar 28, 2006 Human Resources & Labor Relations Committee meeting agenda PDF 49 KB
Mar 28, 2006 Human Resources & Labor Relations Committee meeting minutes PDF 46 KB
2005
Nov 29, 2005 Human Resources & Labor Relations Committee meeting minutes PDF 54 KB
Jun 21, 2005 Human Resources & Labor Relations Committee meeting minutes PDF 44 KB
Apr 7, 2005 Human Resources & Labor Relations Committee meeting minutes PDF 96 KB
Mar 22, 2005 Human Resources & Labor Relations Committee meeting minutes PDF 1.8 MB
2004
Nov 17, 2004 Human Resources & Labor Relations Committee meeting minutes PDF 116 KB
Sep 15, 2004 Human Resources & Labor Relations Committee meeting minutes PDF 172 KB
Jun 3, 2004 Human Resources & Labor Relations Committee meeting minutes PDF 98 KB
Feb 3, 2004 Human Resources & Labor Relations Committee meeting minutes PDF 101 KB

Joint Committees

Title Type Size
Nov 15, 2007 Environmental Quality & Operations and Finance & Budget Committee agenda PDF 108 KB
Nov 15, 2007 Environmental Quality & Operations and Finance & Budget Committee minutes PDF 130 KB
Nov 16, 2006 Environmental Quality & Operations and Finance & Budget Committees minutes PDF 67 KB
Nov 16, 2006 Environmental Quality & Operations and Finance & Budget Committees agenda PDF 41 KB
Feb 23, 2006 Finance & Budget and Audit Committees meeting agenda PDF 20 KB
Feb 23, 2006 Audit and Finance & Budget Committees meeting minutes PDF 53 KB
Nov 16, 2005 Environmental Quality & Operations and Finance & Budget Committees minutes PDF 44 KB
Jul 28, 2005 Joint Audit/Finance & Budget Committees meeting minutes PDF 51 KB
Apr 28, 2005 Joint Audit/Finance & Budget Committees meeting minutes PDF 132 KB
Nov 18, 2004 Finance&Budget and Environmental Quality & Operations Committees minutes PDF 164 KB

Retail Rates Committee

Title Type Size
2008
Feb 27, 2008 Retail Rates Committee meeting agenda PDF 119 KB
Feb 27, 2008 Retail Rates Committee meeting minutes PDF 125 KB
Jan 22, 2008 Retail Rates Committee meeting agenda PDF 128 KB
Jan 22, 2008 Retail Rates Committee meeting minutes PDF 126 KB
2007
Dec 19, 2007 Retail Rates Committee meeting agenda PDF 133 KB
Dec 19, 2007 Retail Rates Committee meeting minutes PDF 145 KB
Nov 28, 2007 Retail Rates Committee meeting agenda PDF 120 KB
Nov 28, 2007 Retail Rates Committee meeting minutes PDF 137 KB
Oct 23, 2007 Retail Rates Committee meeting agenda PDF 140 KB
Oct 23, 2007 Retail Rates Committee meeting minutes PDF 154 KB
Sep 6, 2007 Retail Rates Committee meeting agenda PDF 136 KB
Sep 6, 2007 Retail Rates Committee meeting minutes PDF 142 KB
Jul 25, 2007 Retail Rates Committee meeting minutes PDF 168 KB
Jan 4, 2007 Retail Rates Committee meeting agenda PDF 40 KB
Jan 4, 2007 Retail Rates Committee meeting agenda PDF 112 KB
Jan 4, 2007 Retail Rates Committee meeting minutes PDF 123 KB
2006
Sep 7, 2006 Retail Rates Committee meeting agenda PDF 16 KB
Sep 7, 2006 Retail Rates Committee meeting minutes PDF 55 KB
Jul 27, 2006 Retail Rates Committee meeting agenda PDF 41 KB
Jul 27, 2006 Retail Rates Committee meeting minutes PDF 61 KB
Jun 8, 2006 Public Hearing on Proposed Rate Increase PDF 41 KB
Apr 27, 2006 Retail Rates Committee meeting minutes PDF 59 KB
2005
Dec 16, 2005 Retail Rates Committee meeting minutes PDF 45 KB
Jul 28, 2005 Retail Rates Committee meeting minutes PDF 53 KB
Apr 28, 2005 Retail Rates Committee meeting minutes PDF 125 KB
2004
Jul 1, 2004 Retail Rates Committee meeting minutes PDF 123 KB
Jun 18, 2004 Retail Rates Committee meeting minutes PDF 121 KB
Apr 22, 2004 Retail Rates Committee meeting minutes PDF 119 KB
Mar 25, 2004 Retail Rates Committee meeting minutes PDF 159 KB

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