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Commission Public Meeting Agenda

December 14, 2011

Location Richard G. Hocevar Building, 14501 Sweitzer Lane, Laurel, MD - 20707

Room Auditorium

Agenda PDF

Time	Item	Anticipated Action

OPEN SESSION auditorium
8:30 AM	A. Pledge of Allegiance
	B. Approval of Agenda	Anticipated Action: Action
	C. Approval of Minutes for November 16, 2011	Anticipated Action: Action
	D. Retirees E. Communications Selection of Schools for Children's Water Festival Video F. Comments: Commissioners/ Public / Media

STAFF REPORTS
9:00 AM	A. General Manager's Office Monthly Report	Anticipated Action: Information
9:30 AM	B. Internal Audit Office Monthly Activity Report	Anticipated Action: Discussion

DECEMber BRIEFING/ACTION CONTRACTS
9:45 AM	A. Finance Resolution 2012-1947 Authorizing the Issuance of Water Quality Bonds-Series 2012
	Approval of 2012 Front Foot Benefit Rates and House Connection Charges	Anticipated Action: Vote/Discussion
	Strategic Plan for 2013 Budget Goals and Objectives Approval of FY 2013 Preliminary Proposed Budget for Public Hearing Purposes
	B. Engineering and Construction Architect and Engineering Contract P74846, Change Order 1, Program Management for Long Term Control Plan (Consent Decree)	Anticipated Action: Vote/Discussion
	Construction Contracts BD4144A05, T. Howard Duckett Dam Rehabilitation

CONSENT CALENDAR - Resolution 2012-1946
11:05AM	A. Finance Resolution 2012-1947 Authorizing the Issuance of Water Quality Bonds-Series 2012
	2. Approval of 2012 Front Foot Benefit Rates and House Connection Charges	Anticipated Action: Vote
	3. Strategic Plan for 2013 Budget Goals and Objectives 4. Approval of FY 2013 Preliminary Proposed Budget for Public Hearing Purposes B. Engineering and Construction Architect and Engineering Contract P74846, Change Order 1, Program Management for Long Term Control Plan (Consent Decree) Construction Contracts BD4144A05, T. Howard Duckett Dam Rehabilitation

Briefing/Action Items
11:15 AM	A. Engineering & Construction/Office of the General Counsel Design Manual Amendment B. Acquisition Office Revised Contract Award Form C. Commission Office Sub-Committee Reports Governance/Personnel - 2012 Legislative Proposals/Outreach Strategy Compensation Committee Governance Policy - Schedule of Adoption Bi-County Infrastructure Funding Pension Board of Trustees 2. Corporate Secretary's Report
12:30 PM	LUNCH Diligent Board Book Training

CLOSED Session Commissioner's Conference Room
2:30 PM	Closed pursuant to Maryland State Government Article 10, Subtitle 5, Section 10-508(a)(13) to approve the October 19, 2011 Closed Session minutes; and Section 10-508(a)(1) to discuss a personnel matter related to the former Ethics Officer and an employment contract of a direct report	Anticipated Action: Vote

Open Session Commissioner's Conference Room
3:00 PM	Human Resources Succession Management Adjournment

Future Meetings of Note
December 14, 2011	WSSC Customer Advisory Board, 7:30 PM 14501 Sweitzer Lane, Laurel, MD 20707, RM. LK-121
January 4, 2012	WSSC Employee Retirement Board, 3:30 PM 14501 Sweitzer Lane, Laurel, MD 20707
January 8, 2012	WSSC Board of Ethics, 2:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, Commissioners Conf. Rm
January 18, 2012	Personnel and Governance Committee, 8:00 AM 14501 Sweitzer Lane, Laurel, MD 20707
January 18, 2012	WSSC Monthly Commission Meeting, 8:30 AM 14501 Sweitzer Lane, Laurel, MD 20707