Hist and Proj Operating Receipts FY 2011 2 17 2010 - DC Water
Hist and Proj Operating Receipts FY 2011 2 17 2010 - DC Water Hist and Proj Operating Receipts FY 2011 2 17 2010 - DC Water
WHEREAS, during the January 2010 meetings of the Committees, the General Manager presented a proposed FY 2011 Operating Budget totaling $408,094,000 that incorporated feedback and input from the Board; and WHEREAS, at the January meetings of the Committees the proposed FY 2011 Operating Budget was reviewed and discussed; and WHEREAS, the Committees recommended that the proposed FY 2011 Operating BUdget be adopted by the Board. The Board hereby approves and adopts the District of Columbia Water and Sewer Authority's Fiscal Year 2011 Proposed Operating Budget totaling $408,094,000 as further detailed in materials presented by the General Manager. The Board directs the General Manager to seek to reopen contracts with the labor unions to renegotiate compensation for 2011.
Presented and Adopted: February 4, 2010 SUBJECT: Approval of Fiscal Year 2009-2018 Ten Year Financial Plan #10-23 RESOLUTION OF THE BOARD OF DIRECTORS OF THE DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY The Board of Directors ("Board") of the District of Columbia Water and Sewer Authority ("the Authority") at its meeting held on February 4, 2010 upon consideration of a joint-use matter decided by a vote of _ 0 in favor and _ 0 opposed, to take the following action with respect to the Fiscal Year 2009 - 2018 Financial Plan. WHEREAS, prudent utility financial management requires a long-term financial plan that integrates common elements of the ten-year capital improvement program, future capital financing plans, projected operating and maintenance budgets, revenue requirements and projected rate increases to support long-term capital and operating needs; and WHEREAS, the Board in Resolutions 09-86 and 97-124 has adopted a series of financial policies in the areas of capital financing, long-term financial planning, and rate-setting to assure the short-term and long-term financial health of the Authority; and WHEREAS, these financial policies have allowed the Authority to receive strong bond ratings that will reduce debt service costs over the ten-year planning period; and WHEREAS, on October 15, 2009 the Interim General Manager submitted a Revised FY 2010 and Proposed Fiscal Year 2011 Operating Budget to the Board. The budget submission included the deferral of certain operating and capital costs in order to minimize customer rate impact; and WHEREAS, on November 19,2009, December 3,2009 and December 17,2009 the General Manager presented to the various committees of the board, an alternative Revised FY 2010 and Proposed Fiscal Year 2011 Operating Budget proposal, Alternative 1, based on strategic budget choices, operational and other risk factors, and customer impacts; and WHEREAS, after extensive discussion at the January 7, 2010 meeting of the Board the Chairman of the Board remanded certain budget issues to the Environmental Quality and Operations, Retail Services, Retail Rates and Finance
- Page 287 and 288: MISSION: To ensure that the Authori
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- Page 294: OVERVIEW FY 2010 Major Recommended
- Page 297 and 298: MISSION: To deliver high quality, i
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- Page 303 and 304: To support employees' educational a
- Page 306 and 307: FY 2011 Budget $6,517,000 Su ASSIST
- Page 308: OVERVIEW FY 2010 Major Recommended
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- Page 316: OVERVIEW FY 2010 Major Recommended
- Page 319 and 320: BUDGET OVERVIEW: The FY 2010 revise
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- Page 326 and 327: FIXED ASSET: Long-lived property ow
- Page 328 and 329: PAYMENT IN LIEU of TAXES (PILOT): A
- Page 330 and 331: DETS: DEPARTMENT OF ENGINEERING AND
- Page 332 and 333: MBE: MINORITY BUSINESS ENTERPRISE R
- Page 334 and 335: WHEREAS, after extensive discussion
- Page 338 and 339: and Budget Committees Uointly refer
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- Page 342 and 343: WHEREAS, on December 17, 2009, the
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- Page 346 and 347: The Board of Directors hereby appro
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- Page 351 and 352: Title 21 DCMR, Chapter 41 RETAIL WA
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- Page 359 and 360: 1. The Board finds that the Authori
WHEREAS, during the January <strong>2010</strong> meetings of the Committees, the General<br />
Manager presented a proposed <strong>FY</strong> <strong>2011</strong> <strong>Operating</strong> Budget totaling $408,094,000 that<br />
incorporated feedback <strong>and</strong> input from the Board; <strong>and</strong><br />
WHEREAS, at the January meetings of the Committees the proposed <strong>FY</strong> <strong>2011</strong><br />
<strong>Operating</strong> Budget was reviewed <strong>and</strong> discussed; <strong>and</strong><br />
WHEREAS, the Committees recommended that the proposed <strong>FY</strong> <strong>2011</strong> <strong>Operating</strong><br />
BUdget be adopted by the Board.<br />
The Board hereby approves <strong>and</strong> adopts the District of Columbia <strong>Water</strong> <strong>and</strong> Sewer<br />
Authority's Fiscal Year <strong>2011</strong> Proposed <strong>Operating</strong> Budget totaling $408,094,000 as<br />
further detailed in materials presented by the General Manager.<br />
The Board directs the General Manager to seek to reopen contracts with the labor<br />
unions to renegotiate compensation for <strong>2011</strong>.
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