Commission Public Meeting Agenda

A. Pledge of Allegiance

B. Approval of Agenda         

C. Approval of Minutes for July 18, 2012                     

D. Retirees

E. Communications:
Video: Bay Restoration Fund Exemption

F. Commissioners' Engineering Scholarship Award

G. Comments: Public / Media

A. General Manager's Office
Monthly Report

B. Internal Audit Office
Monthly Activity Report

A. Finance

1. Set public hearing dates for the Fiscal Year 2014 Proposed Budget
2. Amend WSSC Fiscal Years 2013-2018 Capital Improvement Program for Westphalia Town Center Water and Sewer Main projects.
3. Resolution 2013-1974 Authorizing Issuance of Water Supply Bonds of 2012
4. Resolution 2013-1975 Authorizing Issuance of Sewage Disposal Bonds of 2012
5. Resolution 2013-1976 Authorizing Issuance of General Construction Bonds of 2012
6. Resolution 2013-1977 Authorizing Providing for the Sale and Publication of Notice of Sale of Water Supply Bonds of 2012, Sewage Disposal Bonds of 2012, General Construction Bonds of 2012, and Providing for Consolidation of such Bonds for Issuance

B. Engineering and Construction
Construction Contract

1. BR/CR/BT5008A09, Water/Sewer Main/Vault Replacement/Relocation, Cheverly

C. Logistics

1. Contract 6195, Mechanical Joint Fittings and Accessories
2. Contract 6023, Mechanical Joint Gate Valves
3. Contract 5827, Change Order 1, Underground Brass Service Fittings
4. Contract 6173, Chassis Cab Trucks (8) & Swab Body Model 150 (1)

A. Finance

1. Set public hearing dates for the Fiscal Year 2014 Proposed Budget

B. Engineering and Construction
Construction Contract

1. BR/CR/BT5008A09, Water/Sewer Main/Vault Replacement/Relocation, Cheverly

C. Logistics

1. Contract 6195, Mechanical Joint Fittings and Accessories
2. Contract 6023, Mechanical Joint Gate Valves
3. Contract 5827, Change Order 1, Underground Brass Service Fittings
4. Contract 6173, Chassis Cab Trucks (8) & Swab Body Model 150 (1)

A. General Manager's Office: Design Manual Amendment - Status Report

B. Engineering & Construction / IT:

Development Services Group Process and Technology Improvements

C. Communications/IT

1. Information Briefing Video Streaming Commission Meetings

D. Corporate Secretary's Report

E. Committee Reports

1. Personnel & Governance
2. WSSC Employee Pension Fund Board of Trustees

LUNCH

Closed pursuant to Maryland State Government Article 10, Subtitle 5, Section 10-508(a)(13) to approve the July 18, 2012 Closed Session Minutes

Sections 10-508(a)(3) and (a)(7) to obtain legal advice from General Counsel concerning acquisition of temporary construction easements and rights of entry in connection with sewer rehabilitation work required under the Consent Decree;

Section 10-508(a)(7) to obtain legal advice concerning litigation; and

Section 10-508(a)(1) to complete performance evaluations of direct reports.

Unfinished Business

1. Resolution 2013-1980 - Amending Joyce Starks Engineering Scholarship Fund
2. Standard Procedure Draft - Commissioners' Engineering Scholarship

Adjournment

WSSC Customer Advisory Board, 7:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RM. 6104

Program, 7:30 p.m.
Stella B. Werner Office Building, 7th Floor Hearing Room
100 Maryland Avenue, Rockville, Maryland

WSSC Board of Ethics, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners Conf. Rm

Prince George's County Public Hearing on 2014-2019 Capital Improvements Program, 7:30 p.m.
RMS Building, Room 308, 7:30 p.m.
1400 McCormick Drive, Largo, Maryland

WSSC Monthly Commission Meeting, 8:30 AM
14501 Sweitzer Lane, Laurel, MD 20707

WSSC Employee Retirement Board, 3:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6109