Commission Public Meeting Agenda

A. Pledge of Allegiance

B. Approval of Agenda

C. Approval of Minutes for November 19, 2012

D. Retirees

E. Communications:

1. Drawing for Children's Water Festival Participant Schools
2. Video

F. Comments: Commissioners/Public / Media

A. General Manager's Office

1. Monthly Report

B. Internal Audit Office

1. Monthly Activity Report
2. Briefing on IAO Follow-Up Audit Process

A. Finance

1. 2013 Front Foot Benefit Rates and House Connection Charges
2. FY 2014 Preliminary Proposed Operating and Capital Budget Approval for Public Hearings

B. Engineering and Construction
Construction Contracts

1. C16000A11, IDIQ, Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals of Sewers in Environmentally Sensitive Areas for Paint Branch Basin
2. C15385A12, Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals of Sewers in Environmentally Sensitive Areas for Cabin John Basin
3. BR/CR/LR 4960A09, Water Main Replacement, Queensbury Road
4. BR5350A12, Water Main Replacement, Hillandale

Goods and Services

1. Contract P5986, Change Order 1, Street Repairs

C. Production

1. Contract 1073, Solar Photovoltaic Purchase Agreement

A. Finance

1. 2013 Front Foot Benefit Rates and House Connection Charges
2. FY 2014 Preliminary Proposed Operating and Capital Budget Approval for Public Hearings

B. Engineering and Construction
Construction Contracts

1. C16000A11, IDIQ, Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals of Sewers in Environmentally Sensitive Areas for Paint Branch Basin
2. C15385A12, Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals of Sewers in Environmentally Sensitive Areas for Cabin John Basin
3. BR/CR/LR 4960A09, Water Main Replacement, Queensbury Road
4. BR5350A12, Water Main Replacement, Hillandale

Goods and Services

1. Contract P5986, Change Order 1, Street Repairs

C. Production

1. Contract 1073, Solar Photovoltaic Purchase Agreement

A. General Manager's Office
1. Design Manual Amendment Update
2. Watershed Study Briefing

B. Information Technology
Resolution 2013-1987 Adopting IT Strategic Plan

C. Intergovernmental Relations Office
2013 Legislative Agenda

MC/PG 103-13
MC/PG 104-13
MC/PG 106-13
MC/PG 107-13
MC/PG 108-13
MC/PG 112-13
MC/PG 113-13
MC/PG 114-13
MC/PG 115-13

D. Engineering and Construction

1. Consent Decree Quarterly Update

E. Corporate Secretary's Office
Corporate Secretary's Report
F. Committee Reports
1. Personnel & Governance
2. WSSC Employee Pension Fund Board of Trustees
Monthly Report
3. Infrastructure Funding Working Group

LUNCH

Closed pursuant to Maryland State Government Article 10, Subtitle 5,
Section 10-508(a)(13) to approve the November 19, 2012 Closed Session Minutes and Sections 10-508(a)(7) to obtain legal advice concerning litigation.

Unfinished Business

Adjournment

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

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

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

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