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Commission Public Meeting Agenda

March 21, 2012

Location Richard G. Hocevar Building, 14501 Sweitzer Lane, Laurel, MD - 20707

Room Auditorium

Time	Item	Anticipated Action

OPEN SESSION AUDITORIUM
8:30 AM	A. Pledge of Allegiance
	B. Approval of Agenda	Anticipated Action: Action
	C. Approval of Minutes for February 15, 2012 D. Retirees E. Communications: Consumer Education - Detecting a Toilet Leak WSSC Community Activity Update F. Comments: Commissioners/ Public / Media	Anticipated Action: Action

STAFF REPORTS
9:00 AM	A. General Manager's Office Monthly Report	Anticipated Action: Information
9:30 AM	B. Internal Audit Office Monthly Activity Report	Anticipated Action: Discussion

MARCH BRIEFING/ACTION CONTRACTS
9:45 AM	A. Finance Setting Front Foot Benefit Appeal Hearing Date and Time FY 2012-2017 Capital Improvements Program Amendment, S-25.04 Mid-Pike Plaza Sewer Main, Phase 1 B. Engineering & Construction Architect and Engineering Contracts PM0006A10, Change Order 1 Pollution Assessment and Control Basic Ordering Agreement (BOA) Construction Contracts BR5130A10, Distribution Main Replacement, Bladensburg II BR5099B10, Distribution Main Replacement, Redland Estates II BT5141A10, Transmission Main Replacement, Silver Hill Goods and Services/Professional Services IC2011A11, Inspection Services C. Logistics Change Order - Underground Brass Service Fittings, Contract No. 5827 6109, Hauling and Disposal of Debris	Anticipated Action: Discussion/Action

CONSENT CALENDAR - Resolution 2012-1954
10:45 AM	A. Finance Setting Front Foot Benefit Appeal Hearing Date and Time FY 2012-2017 Capital Improvements Program Amendment, S-25 .04 Mid-Pike Plaza Sewer Main, Phase 1 B. Engineering & Construction Architect and Engineering Contracts PM0006A10, Change Order 1 Pollution Assessment and Control Basic Ordering Agreement (BOA) Construction Contracts BR5130A10, Distribution Main Replacement, Bladensburg II BR5099B10, Distribution Main Replacement, Redland Estates II BT5141A10, Transmission Main Replacement, Silver Hill Goods and Services/Professional Services IC2011A11, Inspection Services C. Logistics Change Order - Underground Brass Service Fittings, Contract No. 5827 6109, Hauling and Disposal of Debris	Anticipated Action: Vote

BRIEFING/POLICY ITEMS
10:55 AM	A. Engineering and Construction /Office of General Counsel IMA Approval B. Intergovernmental Relations Legislative Update C. Commission Office Sub-Committee Reports Governance/Personnel(Closed Session Item) Bi-County Infrastructure Funding Working Group Update Pension Board of Trustees Corporate Secretary's Report
11:55 AM LUNCH

CLOSED SESSION COMMISSIONER'S CONFERENCE ROOM
1:00 PM	Closed pursuant to Maryland State Government Article 10, Subtitle 5, Section 10-508(a)(13) to approve the February 15, 2012 Closed Session Minutes and Section 20-508(a)(13) to discuss a personnel matter related to a direct report, andSection 10-508(a)(7) to receive legal advice on litigation.	Anticipated Action: Vote

OPEN SESSION COMMISSIONER'S CONFERENCE ROOM
1:30 PM	Unfinished Business Adjournment

FUTURE MEETINGS OF NOTE
April 11, 2012	WSSC Customer Advisory Board, 7:30 PM 14501 Sweitzer Lane, Laurel, MD 20707, RM. LK-121
April 12, 2012	WSSC Board of Ethics, 2:00 PM 14501 Sweitzer Lane, Laurel, MD 20707 Commissioners Conf. Rm
April 18, 2012	Personnel and Governance Committee, 8:00 AM 14501 Sweitzer Lane, Laurel, MD 20707
April 18, 2012	WSSC Monthly Commission Meeting, 8:30 AM 14501 Sweitzer Lane, Laurel, MD 20707
April 25, 2012	WSSC Employee Retirement Board, 3:30 PM 14501 Sweitzer Lane, Laurel, MD 20707