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Commission Public Meeting Agenda

October 19, 2011

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

Room Auditorium

Time	Item	Anticipated Action

OPEN SESSION auditorium
8.30 AM	A. Pledge of Allegiance
	B. Approval of Agenda C. Approval of Minutes for September 21 and 26, 2011	Anticipated Action: Action
	D. Retirees E. Communications Video F. Comments: Public / Media / Commission

STAFF REPORTS
8.50 AM	A. General Manager's Office Monthly Report	Anticipated Action: Information
9:35 AM	B. Internal Audit Office Monthly Activity Report	Anticipated Action: Discussion

October BRIEFING/ACTION CONTRACTS
9:50 AM	A. Engineering and Construction Construction Contracts BM4396A06, Bright Seat Pressure Reducing Valve Vault
	b. BE2938C00, Laytonsville Water Storage Facility c. PM5248A11, Broad Creek Environmentally Sensitive Area IDIQ	Anticipated Action: Discussion / Action
	d. CI5181A11, Piscataway Roads IDIQ
	B. Finance Resolution 2012-1941 Appointing Two Employees to the WSSC Employees' Retirement Board of Trustees	Anticipated Action: Discussion / Action

CONSENT CALENDAR - Resolution 2012-1940
10:50 AM	A. Engineering and Construction Construction Contracts BM4396A06, Bright Seat Pressure Reducing Valve Vault
	b. BE2938C00, Laytonsville Water Storage Facility c. PM5248A11, Broad Creek Environmentally Sensitive Area IDIQ	Anticipated Action: Vote
	d. CI5181A11, Piscataway Roads IDIQ

Briefing/Action Items
11:00 AM	Production Effects of Hurricane Irene and Tropical Storm Lee SSMO FY 2011 Year End Strategic Plan Performance Report Acquisition Revised Contract Review Form General Manager's Office Update on Revision to Design Manual D. 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

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 September 21, 2011 Closed Session minutes; and Section 10-508(a)(1) to discuss a personnel matter related to direct reports.	Anticipated Action: Vote

Open Session Commissioner's Conference Room
1:45 PM	Adjournment

Future Meetings of Note
November 10, 2011	WSSC Board of Ethics, 2:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, Commissioners Conf. Rm
November 9, 2011	WSSC Customer Advisory Board, 7:30 PM 14501 Sweitzer Lane, Laurel, MD 20707, RM. LK-121
November 16, 2011	Personnel and Governance Committee, 8:00 AM 14501 Sweitzer Lane, Laurel, MD 20707
November 16, 2011	WSSC Monthly Commission Meeting, 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, 6109