| April 03, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-33 Preserve Employee Rights |
| April 03, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-36 Approval of OMS-4059-AA-NJ MTI Construction Co., Inc. |
| April 03, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-39 Approval of OMS-5066-AA-GS C&E Services, Inc. |
| April 03, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-42 Notice of Final Rulemaking to Establish Retail Ratemaking Procedures |
| March 28, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-43 Approval of Willis Corroon Corporation to Provide Brokerage Services for Property & Casualty Insurance |
| March 28, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-26 Adoption of Water and Sewer Rates |
| March 13, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-30 Interim Salary Schedules for Union and Non-Union Employees |
| March 13, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-28 Approval of OMS -5058-AA-NJ Tricon of Washington, D.C. |
| March 13, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-32 Solicitation of Authority Bond Counsel |
| March 13, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-29 Approval of WAS-7036-AA-AC Hawk One, Inc. |
| March 13, 1997 |
Board of Director's Library;
Board Approved Resolutions
#97-27 Extension of Interim General Manager |
| 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 |
| 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 |
