Time | Item | Anticipated Action |
---|
OPEN SESSION AUDITORIUM | ||
---|---|---|
8:30 AM |
Pledge of Allegiance |
|
Approval of Agenda |
Action | |
Approval of Minutes for January 18, 2012 |
Action | |
Retirees |
||
Communications: Sewer Science Training Video
|
||
Comments: Commissioners/ Public / Media |
STAFF REPORTS | ||
---|---|---|
9:00 AM |
General Manager's Office
|
Information |
9:30 AM |
Internal Audit Office |
|
Monthly Activity Report |
Discussion | |
Resolution 2012-1952 Appointing Chair of Ethics Board |
Vote |
FEBRUARY BRIEFING/ACTION CONTRACTS | ||
---|---|---|
9:45 AM |
Finance |
|
B. Customer Care
|
Vote/Discussion | |
C. Production
|
Vote/Discussion | |
D. Engineering and Construction Architect and Engineering Contract |
Vote/Discussion | |
Contract P76324, Program Management for Long Term Control Plan (WSSC Consent Decree) Option Term E. Logistics |
Vote/Discussion | |
Contract 6109, Hauling and Disposal of Debris |
Vote/Discussion |
CONSENT CALENDAR - RESOLUTION 2012-1951 | ||
---|---|---|
11:35 AM |
CONSENT CALENDAR - Resolution 2012-1951 A. Finance Transmittal of Proposed FY 2013 Operating and Capital Budgets B. Customer Care
C. Production
D. Engineering and Construction Architect and Engineering Contract Contract P76324, Program Management for Long Term Control Plan (WSSC Consent Decree) Option Term E. Customer Care Dispute Resolution Board Policy F. Logistics Contract 6109, Hauling and Disposal of Debris |
Vote |
11:45 AM |
LUNCH |
BRIEFING/ACTION ITEMS | ||
---|---|---|
1:00 PM |
A. Engineering and Construction/Office of General Counsel
B. Intergovernmental Relations Legislative Update C. Commission Office
|
CLOSED SESSION COMMISSIONER'S CONFERENCE ROOM | ||
---|---|---|
2:00 PM |
Closed pursuant to Maryland State Government Article 10, Subtitle 5, Section 10-508(a)(13) to approve the January 18, 2012 Closed Session Minutes and Section 10-508(a)(7) to receive legal advice on settlement in a licensing matter. |
Vote |
OPEN SESSION COMMISSIONER'S CONFERENCE ROOM | ||
---|---|---|
2:30 PM |
Unfinished Business Adjournment |
FUTURE MEETINGS OF NOTE | ||
---|---|---|
March 8, 2012 |
WSSC Board of Ethics, 2:00 PM |
|
March 14, 2012 |
WSSC Customer Advisory Board, 7:30 PM |
|
March 21, 2012 |
Personnel and Governance Committee, 8:00 AM |
|
March 21, 2012 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
March 28, 2012 |
WSSC Employee Retirement Board, 3:30 PM |