| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-08 Authorization to Forward Contract Documents over $500,000 and Contract Modifications/Change Orders over $100,000 to the D.C. Financial Control and Responsibility and Management Assistance Authority, (DCFRMAA) Prior to Board Approval |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-12 Approval of Contract No. 95-0005-AA-2-0-LA Denitrification Demonstration Facility Change Order No. 3A Danis Heavy Construction Company |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-16 Approval of DCFA-321-WSU-EMPC II Water Distribution System O'Brien & Gere Engineers |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-19 Authorization for Short-term Borrowing of $40 Million for Capital Improvements and Cash Reserves |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-03 Approval of DCFA-310-WSU Biological Nutrient Removal, Wastewater Treatment Plant CH2M HILL |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-06 DCFA #267-Change Order No. 15 Startup Assistance I Project - Metcalf & Eddy |
| January 16, 1997 |
Board of Director's Library;
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 of Director's Library;
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 of Director's Library;
Board Approved Resolutions
#97-13 Approval of DCFA #267 Change Order No. 16 Startup Assistance I Project Transition Assistance Metcalf and Eddy |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-17 Bureau of Water Services Procurement of Sensus Water Meter Parts OMS-5183-AA-NJ |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-20 Processing of Invoices for Compensation to Board Members on a Quarterly Basis |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-01 Approval of DCFA-320-WSU-EPMC I Wastewater Treatment Plant Metcalf and Eddy |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-04 DCFA #310-WSU, BNR Pilot Study/Denitrification Demonstration Project Letter Contract Extension - CH2M Hill |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-07 Bureau of Wastewater Treatment Procurement of Polymer for Blended Sludge OMS-6094-AA-AC |
| January 16, 1997 |
Board of Director's Library;
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 of Director's Library;
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 of Director's Library;
Board Approved Resolutions
#97-18 Authorization to Readopt Emergency Personnel and Procurement Regulations |
| January 16, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-21 Approval of FY 1998 Budget |
| January 16, 1997 |
Board of Director's Library;
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 of Director's Library;
Board Approved Resolutions
#97-05 Approval of Change Order #8 DCFA-326-WSU-Water Quality Camp Dresser & McKee |
| February 06, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-22 Contract No. OMS-6001-AA-DB Philadelphia Mixers Repair Parts |
| February 06, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-25 Negotiate Contracting Services for A Financial Advisor |
| February 06, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-23 Contract No. OMS-5030-AB-KH Pebble and Granular Lime |
| February 06, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-24 Vice Chairman, Treasurer and Secretary of the Board |
| March 13, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-30 Interim Salary Schedules for Union and Non-Union Employees |
