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Commission Public Meeting Agenda

November 16, 2011

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

Room Auditorium

Agenda PDF

Time	Item	Anticipated Action

OPEN SESSION auditorium
8:45 AM	A. Pledge of Allegiance
	B. Approval of Agenda C. Approval of Minutes for October 19, 2011	Anticipated Action: Action
	D. Retirees E. Communications Video F. Comments: Public / Media / Commissioners

STAFF REPORTS
9:05 AM	A. General Manager's Office Monthly Report	Anticipated Action: Information
	B. Internal Audit Office Monthly Activity Report
	2. External Audit Results	Anticipated Action: Discussion
9:50 AM	3. Resolution No. 2012-1942 to Amend Section 2-2 of the WSSC Code of Ethics 4. Resolution No. 2012-1943 to Amend Section 2-1 of the WSSC Code of Ethics	Anticipated Action: Vote

NOVEMBER BRIEFING/ACTION CONTRACTS
10:05 AM	A. Finance 2012 Front Foot Benefit Rates and House Connection Charges B. Engineering and Construction Construction Contracts AC521A11, Area Water/Sewer House Connections in Montgomery and Prince George's Counties	Anticipated Action: Discussion / Action

CONSENT CALENDAR - Resolution 2012-1944
10:35 AM	A. Engineering and Construction Construction Contracts AC521A11, Area Water/Sewer House Connections in Montgomery and Prince George's Counties	Anticipated Action: Vote

Briefing/Action Items
	Engineering & Construction/Office of the General Counsel Standard Procedure ENG 11-01 Design Manual Amendment Intermunicipal Agreement Briefing
10:45 AM	Acquisition Revised Contract Review Form Commission Office Sub-Committee Reports Governance/Personnel - 2012 Legislative Proposals/Outreach Strategy Compensation Committee Bi-County Infrastructure Funding Pension Corporate Secretary's Report
12:00 PM	LUNCH and Ethics Taining for Commissioners

CLOSED Session Commissioner's Conference Room
1:00 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 a direct report.	Anticipated Action: Vote

Open Session Commissioner's Conference Room
1:30 PM	Adjournment Quorum Refund Hearing: Chevy Chase Club

Future Meetings of Note
November 16, 2011	Public Hearing on Front Foot Benefit and House Connection Rates, 8:30 AM 14501 Sweitzer Lane, Laurel, MD 20707
November 30, 2011	WSSC Employee Retirement Board, 3:30 PM 14501 Sweitzer Lane, Laurel, MD 20707
December 8, 2011	WSSC Board of Ethics, 2:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, Commissioners Conf. Rm
December 14, 2011	WSSC Customer Advisory Board, 7:30 PM 14501 Sweitzer Lane, Laurel, MD 20707, RM. LK-121
December 14, 2011	Personnel and Governance Committee, 8:00 AM 14501 Sweitzer Lane, Laurel, MD 20707
December 14, 2011	WSSC Monthly Commission Meeting, 8:30 AM 14501 Sweitzer Lane, Laurel, MD 20707