Commission Public Meeting Agenda

A. Pledge of Allegiance

B. Approval of Agenda

C. Approval of Minutes for April 18, 2012

D. Retirees

E. Communications:

1. Video: How to Read a Water Meter

F. Comments: Commissioners/ Public / Media

A. General Manager's Office

Monthly Report

1. Design Manual Changes
2. WSSC 2010-2011 Bi-Annual Report
3. WSSC Performance Report

B. Internal Audit Office

1. Monthly Activity Report

2. Annual Ethics Report

C. Commissioners

1. Bi-County Infrastructure Funding

A. Engineering & Construction:

Architect and Engineering Contracts

1. BF5024A09, Amendment 1, Potomac Stage 2 Disinfection Byproduct Rule Design Services During Construction

Construction Contracts

1. CD6008A11, Western Branch Waste Water Treatment Plant Air Scour Improvements
2. BR/CR5100A10, Water/Sewer Main Replacement, Bradley Hills
3. BR5213A11, Water Main Replacement, Camp Spring, I
4. BR5214A11, Water Main Replacement, Camp Spring II
5. BT5138A10, Transmission Main Replacement, Indian Highway
6. C15192A11, IDIQ Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals for Oxon Run Basin Environmentally Sensitive Areas
7. C16003A11, IDIQ Sewer Main Sewer House Connection and Manhole Repair, Replacement and Renewals forRock Creek Basin Environmentally Sensitive Areas
8. BP2938B00, Laytonsville Water Pumping Station and Appurtenances

B. Customer Care

1. Resolution 2012-1962: Chesapeake Bay Restoration Fee Financial Hardship Exemption Program for Residential Customers

A. Engineering & Construction:

Architect and Engineering Contracts

1. BF5024A09, Amendment 1, Potomac Stage 2 Disinfection Byproduct Rule Design Services During Construction

Construction Contracts

1. CD6008A11, Western Branch Waste Water Treatment Plant Air Scour Improvements
2. BR/CR5100A10, Water/Sewer Main Replacement, Bradley Hills
3. BR5213A11, Water Main Replacement, Camp Spring, I
4. BR5214A11, Water Main Replacement, Camp Spring II
5. BT5138A10, Transmission Main Replacement, Indian Highway
6. C15192A11, IDIQ Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals for Oxon Run Basin Environmentally Sensitive Areas
7. C16003A11, IDIQ Sewer Main Sewer House Connection and Manhole Repair, Replacement and Renewals forRock Creek Basin Environmentally Sensitive Areas
8. BP2938B00, Laytonsville Water Pumping Station and Appurtenances

LUNCH

A. Engineering and Construction
Proposed Order to Revoke Plumber License No. 124

B. Acquisition Office
WSSC Regulations for Acquisition of Goods, Services and Supplies (Approved May 2012)

C. General Counsel's Office
Bylaw Revision for Conflicts of Interest

A. Intergovernmental Relations Office
Legislative Update

B. Corporate Secretary's Report

C. Committee Reports

1. Personnel & Governance
2. 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 April 18, 2012 Closed Session Minutes; and Section 10-508(a)(7) to receive legal advice on litigation and proposal on venue exemption

Unfinished Business

Adjournment

Front Foot Benefit Appeals Hearing, 3:00 PM
14501 Sweitzer Lane, Laurel, MD 20707

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

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

14501 Sweitzer Lane, Laurel, MD 20707
Commissioners Conf. Rm

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