| Time | Item | Anticipated Action |
|---|
| OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
A. Pledge of Allegiance |
|
|
B. Approval of Agenda |
Action | |
|
C. Approval of Minutes for June 20, 2012 |
Action | |
|
D. Retirees E. Communications:
I. Comments: Public / Media |
| STAFF REPORTS | ||
|---|---|---|
| 9:10 AM |
A. General Manager's Office |
Discussion |
| 9:40 AM |
B. Internal Audit Office |
Discussion |
| JULY BRIEFING/ACTION CONTRACTS | ||
|---|---|---|
| 9:55 AM |
A. Engineering and Construction
Construction Contracts |
Action |
| CONSENT CALENDAR Resolution - 2013-1973 | ||
|---|---|---|
| 10:55 AM |
A. Engineering and Construction
Construction Contracts |
| BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:05 AM |
Finance: WSSC’s Proposed Six-year Capital Improvements Program, Fiscal Years 2014-2019 General Manager's Office: Design Manual Amendment - Status Report Production: Loudon County Water Intake Application and Co-Op Agreement Engineering & Construction: Resolution 2013-1978 Denial of Request to Waive SP ENG 11-01(Town Center at Camp Springs) |
|
| 12:00 PM |
LUNCH |
| Commission office | ||
|---|---|---|
| 1:00 PM |
A. Corporate Secretary's Report
|
| Closed Session - Commissioner's Conference Room | ||
|---|---|---|
| 1:30 PM |
Closed pursuant to Maryland State Government Article 10, Subtitle 5, |
Action |
|
Section 10-508(a)(7) to receive legal advice on litigation; |
| Open Session Commissioner's Conference Room | ||
|---|---|---|
| 2:30 PM |
Unfinished Business A. Resolution 2012-1970 - Amending Joyce Starks Engineering Scholarship Fund Adjournment |
Action |
| Future Meetings of Note | ||
|---|---|---|
| July 25, 2012 |
WSSC Employee Retirement Board, 3:30 PM |
|
| August 9, 2012 |
WSSC Board of Ethics, 2:00 PM |
|
| August 15, 2012 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
| September 12, 2012 |
WSSC Customer Advisory Board, 7:30 PM |