| Resolution No. | Title of Resolution | Approved |
| 1 | The Establishment of Rules for the Conduct and Procedures of the Board's Meetings, Including Ethical Guidelines for Members | 01/08/02 |
| 2 | The Ratification Resolution Regarding the Asset Purchase Agreement, the Indiana Utility Regulatory Commission Proceedings, the Request for Qualifications, the Request for Proposals, & the Approval of the Consultants | 01/08/02 |
| 3a | Declaration Resolution | 01/08/02 |
| 3b | Resolution Setting Rate Hearing and Authorizing Public Notice of Rate Hearing | 01/08/02 |
| 4 | Authorizing Resolution Regarding Request for Proposals | 01/08/02 |
| 5 | Confirmatory Resolution | 01/08/02 |
| 6 | Declaratory Resolution | 02/22/02 |
| 7 | An Understanding Among the Board of Directors of the Department of Waterworks of the City of Indianapolis, Indiana Regarding the Vote of the Secretary-Treasure in the Event of a Tie Vote by the Six Other Members In the Election of the Chairperson | 02/22/02 |
| 8 | The Ratification Resolution Regarding the Indiana Utility Regulatory Commission Proceedings, the Review of the Responses to the Requests for Proposals, and the Prior Actions of the City of Indianapolis, the Indianapolis Local Public Improvement Bond Bank & the Various Consultants | 02/22/02 |
| 9 | Rate Resolution | 02/22/02 |
| 10 | Authorizing Resolution Regarding Negotiation of Best-And-Final Offers | 02/22/02 |
| 11 | Resolution Awarding Public-Private Agreement | 03/05/02 |
| 12 | A Resolution Concerning the Department of Waterworks of the City of Indianapolis, Indiana; Authorizing the Issuance by the Department of It's "City of Indianapolis, Indiana, Waterworks District Net Revenue Bonds, Series 2002A," and It's City of Indianapolis, Indiana, Waterworks District Net Revenue (Taxable) Bonds, Series 2002B," for the Purpose of Financing Wholly or in Part the Cost of Acquiring Waterworks; Authorizing the Acceptance of the Bond Purchase Agreement; Providing the Forms, Terms, and Conditions of the Bonds and the Security Therefor; Providing for the Collection and Disposition of Revenues Derived from the Operation of the Department's Waterworks; Pledging Net Revenues and Certain Other Funds to the Payment of the Bonds; Providing Other Covenants, Agreements, Details and Other Matters Relating Thereto; and Providing the Effective Date Thereof. | 03/05/02 |
| 13 | Assumption by the City of Indianapolis of the Obligations and Liabilities of Indianapolis Water Company Under the $30,000,000 Town of Fishers Economic Development Water Facilities Refunding Revenue Bonds, Series 1998 (Indianapolis Water Company Project) and the Obligations and Liabilities of Indianapolis Water Company Under the $10,000,000 City of Indianapolis Economic Development Water Facilities Refunding Revenue Bonds, Series 1998 (Indianapolis Water Company Project) | 03/05/02 |
| 14 | Resolution Approving An Amendment to the Real Estate Purchase Agreement by and Between the Department of Waterworks and the Town of Zionsville, and Ratifying Such Agreement | 04/22/02 |
| 15 | Resolution Regarding Western Hancock Utilities, LLC | 04/22/02 |
| 16 | Resolution Ratifying the Public-Private Agreement for Management of the Indianapolis Waterworks | 04/22/02 |
| 17 | Resolution Affirming and Ratifying the Execution of Certain Intergovernmental Agreements | 04/22/02 |
| 18 | A Resolution Concerning the Department of Waterworks of the City of Indianapolis, Indiana; Authorizing the Issuance by the Department of It's "City of Indianapolis, Indiana, Waterworks District Net Revenue Bond, Series 2002A," and Its "City of Indianapolis, Indiana, Waterworks District Net Revenue (Taxable) Bonds, Series 2002B," for the Purpose of Financing Wholly or in Part Time Cost of Acquiring Waterworks; Authorizing the Acceptance of the Bond Purchase Agreement; Providing the Forms, Terms, and Conditions of the Bonds and the Security Therefor; Providing for the Collection and Disposition of Revenues Derived From the Operation of the Department's Waterworks; Pledging Net Revenues and Certain Other Funds to the Payment of the Bonds; Providing Other Covenants, Agreements, Details and Other Matters Relating Thereto; and Providing the Effective Date Thereof | 04/22/02 |
| 19 | Approval by the Department of Waterworks of Continuing Disclosure Undertaking Agreement with Respect to Town of Fishers Economic Development Water Facilities Refunding Revenue Bonds, Series 1998 (Indianapolis Water Company Project) and Continuing Disclosure Undertaking Agreement with Respect to the City of Indianapolis Economic Development Water Facilities Refunding Revenue Bonds, Series 1998 (Indianapolis Water Company Project) | 04/22/02 |
| 20 | Amendment to Rate Resolution No. 9, 2002 | 04/22/02 |
| 21 | Resolution Regarding the Assignment of the Asset Purchase Agreement From the City to the Department | 04/22/02 |
| 22 | Resolution Regarding the Assignment from IWCR to the Department | 04/22/02 |
| 23 | Resolution Approving and Adopting the Contract Management Plan, and Authorizing the Controller or Corporation Counsel to Secure Certain Professional Services | 04/22/02 |
| 24 | Resolution Approving and Adopting the Form of Developer and Neighborhood Job Contracts with the Listed Parties, and Authorizing the Officers of the Board to Execute Such Contracts | 04/22/02 |
| 25 | the Establishment of A Committee Relative to the Replacement of the Name "Indianapolis Water Company" | 04/22/02 |
| 26 | Recognizing the Outstanding Service of Certain Persons to the Department, the Board, and the Citizens of Indianapolis | 06/07/02 |
| 27 | Resolution Approving Sale of Utility Data Corporation to U.S. Filter Operating Systems, Inc. or Its Successor | 06/07/02 |
| 28 | A Resolution Consenting to the Agreement of the Management Agreement From U.S. Filter Operating Services, Inc. to Newly-Formed Limited Liability Company | 06/07/02 |
| 29 | Resolution Approving License Agreement Between Watersedge, LLC, the Department for Floating Docks | 06/07/02 |
| 30 | Resolution Approving Developer and Neighborhood Job Contracts with the Listed parties, and Authorizing the officers of the Board to Execute Water Main Extension Agreements Therefor | 06/07/02 |
| 31 | Resolution Approving Capital Projects | 06/07/02 |
| 32 | A Resolution Approving and Adopting a New, Official Name and Logo Under Which the Department's Waterworks Assets Shall Be Operated, and Delegating to the Contract Manager Certain Matters Related Thereto | 06/07/02 |
| 33 | Resolution Approving Vacation Pay Letter Agreement | 07/25/02 |
| 34 | Resolution Approving Signatory Authority of the Director of Contract and Operations of the Consolidated City of Indianapolis, the Department of Waterworks | 07/25/02 |
| 35 | Resolution Approving Developer and Neighborhood Job Contracts with the Listed Parties, and Authorizing the Officers of the Board to Execute Water Main Extension Agreements Therefor | 07/25/02 |
| 36 | Resolution Approving Capital Projects | 07/25/02 |
| 37 | Resolution Ratifying the Filing and Acceptance of the United States Environmental Protection Agency Grant for Water Security-Vulnerability Assessments & Emergency Operation Plans for Large Municipal Drinking Water Utilities | 07/25/02 |
| 38 | Resolution Approving Consulting Agreements | 08/21/02 |
| 39 | Resolution Approving Gatorade Main Extension Agreement | 08/21/02 |
| 40 | Resolution Approving of the Purchase of Vehicles by the Consolidated City of Indianapolis, the Department of Waterworks | 09/26/02 |
| 41 | Resolution Ratifying the Transfer of Moneys from the Revenue Fund to the Renewal and Replacement Account of "the City of Indianapolis, Indiana, Waterworks District Net Revenue Bonds, Series 2002 A" and "the City of Indianapolis, Indiana, Waterworks District Net Revenue (Taxable) Bonds, Series 2002 B", and Approval of a Supplement to Board Policy for the Transfer of Moneys from the Revenue Fund to the Renewal and Replacement Account of "the City of Indianapolis, Indiana, Waterworks District Net Revenue Bonds, Series 2002 A" and "the City of Indianapolis, Indiana, Waterworks District of Net Revenue (Taxable) Bonds, Series 2002 B". | 09/26/02 |
| 42 | Resolution Approving of the Transfer of Character 4 2002 Budget Funds to Character 3 2002 Budget Funds | 09/26/02 |
| 43 | Resolution Approving First Amendment to March 15, 2002 Agreement with the City of Carmel | 09/26/02 |
| 44 | Resolution Approving Asset Purchase Agreement Selling Utility Data Corporation Assets to USFILTER Indianapolis Water, LLC | 10/21/02 |
| 45 | Resolution Approving U.S.Filter Indianapolis Water, LLC/Department of Waterworks Vehicle Use Policy | 10/21/02 |
| 46 | Resolution Approving Grant of Easement to Indiana University | 10/21/02 |
| 47 | Resolution Ratifying and Approving Certain Capital Projects | 10/21/02 |
| 48 | Resolution Approving Procedure for Emergency Capital Projects | 10/21/02 |
| 49 | Resolution Approving Mail Insert Policy | 10/21/02 |
| 50 | Resolution Approving Capital Project for Meridian Option 61C Telephone Switch | 10/21/02 |
| 51 | Resolution Approving of 2003 Budget of the Consolidated City of Indianapolis, the Department of Waterworks | 11/18/02 |
| 52 | Resolution Approving of Collection Procedure of the Consolidated City of Indianapolis, the Department of Waterworks | 11/18/02 |
| 53 | Approval of the Sale of Land to Hamilton County for Improvements to Fall Creek Road at Geist Reservoir and 96th Street | 12/19/02 |
| 54 | Approval of 2003 Consulting Agreements | 12/19/02 |
| 55 | Approval of Contract Award for Purchase of Backhoe Vehicle | 12/19/02 |
| 56 | Approval of Capital Projects | 12/19/02 |