Commission Public Meeting Agenda

A. Pledge of Allegiance

B. Approval of Agenda

C. Approval of Minutes for March 21, 2012

D. Retirees

E. Communications:

1. Video

F. Comments: Commissioners/ Public / Media

A. General Manager's Office

1. Monthly Report

B. Internal Audit Office

1. Monthly Activity Report

A. Finance

1. Public Hearing Dates – Proposed Fiscal Years 2014 – 2019 Capital Improvements Program
2. Resolution 2012-1957 Authorizing the Issuance of Water Quality Bond, Series 2012-B

B. Customer Care

1. Contract 981000102, Stormwater Water Management and Stream Restoration

C. Production

1. Contract 6116, Repairing & Repainting Hill Road Reservoirs No. 1, 2, & 3

D. Logistics

1. Contract 6120, Adaptor Type Fire Hydrants
2. Contract 6023, Change Order Mechanical Joint Gate Valves

E. Engineering & Construction: Architect and Engineering Contracts

1. CM4626A07, Amendment 3, Utility-wide Master Plan IA, 30-year Order of Magnitude Infrastructure Plan
2. PM0007A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Sligo Creek, Broad Creek, Northwest Branch and Cabin John Sewer Basins
3. PM0008A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Beaverdam, Patuxent Center and NortheastBranch Sewer Basins
4. PM0009A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Piscataway, Mattawoman and Parkway Basins
5. PM0010A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Western Branch and Horsepen Sewer Basins
6. PM0011A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Paint Branch, Oxon Run and Lower Anacostia Sewer Basins
7. PM0012A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Rock Creek, Dulles Interceptor, Seneca Creek, Monocacy Creek, Little Falls, Watts Branch, Rock Run and Muddy Branch Sewer Basins

F. Engineering & Construction: Construction Contracts

1. BF5024A09, Potomac WFP Phase II Disinfectant Byproduct Rule
2. CI5183A11, IDIQ Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals for the Parkway, Little Falls, Watts Branch, Rock Run and Rock Creek Basins

G. Engineering & Construction: Policy

1. Resolution 2012-1955: Amendment 2, 2011 Plumbing and Fuel Gas Code

A. Finance

1. Public Hearing Dates – Proposed Fiscal Years 2014 – 2019 Capital Improvements Program
2. Resolution 2012-1957 Authorizing the Issuance of Water Quality Bond, Series 2012-B

B. Customer Care

1. Contract 981000102, Stormwater Water Management and Stream Restoration

C. Production

1. Contract 6116, Repairing & Repainting Hill Road Reservoirs No. 1, 2, & 3

D. Logistics

1. Contract 6120, Adaptor Type Fire Hydrants
2. Contract 6023, Change Order Mechanical Joint Gate Valves

E. Engineering & Construction: Architect and Engineering Contracts

1. CM4626A07, Amendment 3, Utility-wide Master Plan IA, 30-year Order of Magnitude Infrastructure Plan
2. PM0007A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Sligo Creek, Broad Creek, Northwest Branch and Cabin John Sewer Basins
3. PM0008A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Beaverdam, Patuxent Center and NortheastBranch Sewer Basins
4. PM0009A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Piscataway, Mattawoman and Parkway Basins
5. PM0010A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Western Branch and Horsepen Sewer Basins
6. PM0011A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Paint Branch, Oxon Run and Lower Anacostia Sewer Basins
7. PM0012A10, Change Order 1, Sanitary Sewer Rehabilitation Program Support BOA to Provide Contract Documents for the Rock Creek, Dulles Interceptor, Seneca Creek, Monocacy Creek, Little Falls, Watts Branch, Rock Run and Muddy Branch Sewer Basins

F. Engineering & Construction: Construction Contracts

1. BF5024A09, Potomac WFP Phase II Disinfectant Byproduct Rule
2. CI5183A11, IDIQ Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals for the Parkway, Little Falls, Watts Branch, Rock Run and Rock Creek Basins

LUNCH

Acquisition Office
WSSC Regulations for Acquisition of Goods, Services, and Supplies (Approval May 2012)

Engineering and Construction
Information Briefing on Anaerobic Digestion/Septage Studies

General Counsel's Office
Clarification of the Abstention Vote

Intergovernmental Relations Office
Legislative Update

Corporate Secretary's Report

Committee Reports

1. Bi-County Infrastructure Funding
2. Personnel & Governance
3. WSSC Employee Pension Fund Board of Trustees

Closed pursuant to Maryland State Government Article 10, Subtitle 5,
Section 10-508(a)(13) to approve the March 21, 2012 Closed Session Minutes; Section 20-508(a)(1) to discuss a personnel matter related to a direct report; and Section 10-508(a)(7) to receive legal advice on litigation

Unfinished Business

Adjournment

WSSC Customer Advisory Board, 7:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RM. LK-121

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

Personnel and Governance Committee, 8:00 AM
14501 Sweitzer Lane, Laurel, MD 20707

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