Commission Public Meeting Agenda

A. Pledge of Allegiance

B. Approval of Agenda Action

C. Approval of Minutes for September 19 and 27, 2012 Action

D. Retirees

E. Communications:
Video: Water Main Replacement - What to Expect in your Neighborhood

F. Comments: Commissioners/Public / Media

A. General Manager's Office

1. Monthly Report

B. Internal Audit Office

1. Monthly Activity Report

A. Finance

1. Resolution 2013-1984, Appointment of Ex-Officio Trustee to the WSSC Retiree Other Post Employment Benefits Trust Board of Trustees
2. Resolution 2013-1985, Appointment of Employee Trustee to WSSC Employee Retirement Plan Board of Trustees

B. Engineering and Construction
Construction Contract

1. CI5218A11, IDIQ Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals of Sewers in Environmentally Sensitive Areas for Sligo Creek Basin

Professional Services

1. IC2011A11, Change Order 1, Consultant Inspectors

C. Production

1. Contract 6256, Repairing and Repainting the Interior and Exterior of the Hill Road Reservoirs (Numbers 1, 2 & 3)
2. Contract 6178, Repairing and Repainting the Interior and Exterior of Roger Heights Standpipe
3. Contract 5605 Change Order, Western Branch Biosolids Hauling

A. Engineering and Construction
Construction Contracts

1. CI5218A11, IDIQ Sewer Main, Sewer House Connection and Manhole Repair, Replacement and Renewals of Sewers in Environmentally Sensitive Areas for Sligo Creek Basin

Professional Services

1. IC2011A11, Change Order 1, Consultant Inspectors

B. Production

1. Contract 6256, Repairing and Repainting the Interior and Exterior of the Hill Road Reservoirs (Numbers 1, 2 & 3)
2. Contract 6178, Repairing and Repainting the Interior and Exterior of Roger Heights Standpipe
3. Contract 5605 Change Order, Western Branch Biosolids Hauling

A. General Manager's Office
Design Manual Amendment Update

B. Intergovernmental Relations Office
2013 Legislative Agenda

C. Corporate Secretary's Office

1. Corporate Secretary's Report

D. Committee Reports

1. Personnel & Governance
2. WSSC Employee Pension Fund Board of Trustees
   Monthly Report

LUNCH

Closed pursuant to Maryland State Government Article 10, Subtitle 5,
Section 10-508(a)(13) to approve the September 19, 2012 Closed Session Minutes; Sections 10-508(a)(7) to obtain legal advice concerning litigation; and Section 10-508(a)(10) to receive a briefing on pending collective bargaining negotiations and matters that relate to such bargaining for the WSSC AFSCME employees

Unfinished Business
Briefing on Money Managers/Consultant Selection for Employee Pension Board of Trustees

Refund Hearing: United Therapeutics

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

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

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

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