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Richard G. Hocevar Building, 14501 Sweitzer Lane, Laurel, MD - 20707
Auditorium
Agenda PDF
Time Item Anticipated Action
OPEN SESSION auditorium
8:30 AM

A. Pledge of Allegiance

B. Approval of Agenda

Action

C. Approval of Minutes for November 16, 2011

Action

D. Retirees
E. Communications

  1. Selection of Schools for Children's Water Festival
  2. Video

F. Comments: Commissioners/ Public / Media

STAFF REPORTS
9:00 AM

A. General Manager's Office

  1. Monthly Report
Information
9:30 AM

B. Internal Audit Office

  1. Monthly Activity Report
Discussion
DECEMber BRIEFING/ACTION CONTRACTS
9:45 AM
Vote/Discussion
  1. Strategic Plan for 2013 Budget Goals and Objectives
  2. Approval of FY 2013 Preliminary Proposed Budget for Public Hearing Purposes

 

B. Engineering and Construction

  1. Architect and Engineering Contract
    1. P74846, Change Order 1, Program Management for Long Term Control Plan (Consent Decree)
Vote/Discussion
CONSENT CALENDAR - Resolution 2012-1946
11:05AM
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

  1. Architect and Engineering Contract
    1. P74846, Change Order 1, Program Management for Long Term Control Plan (Consent Decree)
  2. Construction Contracts
    1. 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

  1. Sub-Committee Reports
    1. Governance/Personnel -
      1. 2012 Legislative Proposals/Outreach Strategy
      2. Compensation Committee
      3. Governance Policy - Schedule of Adoption
    2. Bi-County Infrastructure Funding
    3. 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

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