| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Action | |
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Approval of Minutes for January 16, 22, 24, and February 1, 2013 |
Action | |
|
Retirees |
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|
Communications: ePlan Review Video |
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|
Comments: Commissioners / Public / Media |
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|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
||
|
|
||
| 9:25 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
||
|
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|
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| 3. FEBRUARY BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 9:40 AM |
Finance |
|
|
Bond Refunding Plan |
||
|
Resolution 2013-1998, Appointment of Employee Trustee to WSSC Employees’ Retirement Plan Board of Trustees |
Action | |
|
Transmittal of Proposed FY 2014 Operating and Capital Budgets to Prince George’s and Montgomery Counties |
Action | |
|
|
||
|
Engineering and Construction |
||
|
Architect/Engineer Contract |
||
|
23102492A, Development Services Group Basic Ordering Agreement |
||
|
|
||
|
Construction Contract |
||
|
BR5227A11, Camp Springs Forest I Water Main Replacement/Relocation |
||
|
|
||
|
|
| 4. CONSENT CALENDAR - Resolution 2012-1999 | ||
|---|---|---|
| 10:30 AM |
Finance |
|
|
Bond Refunding Plan |
||
|
|
||
|
Engineering and Construction |
||
|
Architect/Engineer Contract |
||
|
23102492A, Development Services Group Basic Ordering Agreement |
||
|
|
||
|
Construction Contract |
||
|
BR5227A11, Camp Springs Forest I Water Main Replacement/Relocation |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 12:45 PM |
General Manager's Office |
Action |
|
Schwartz Foundation Sewer Capacity Transfer |
||
|
Resolution 2013-1997, Blue Plains Intermunicipal Agreement of 2012 (as Revised) |
||
|
Watershed Regulations – Update/Briefing |
||
|
|
||
|
Intergovermental Relations Office |
Action | |
|
Legislative Update |
||
|
|
||
|
Corporate Secretary's Office |
||
|
Corporate Secretary's Report |
||
|
|
||
|
Committee Reports |
||
|
Personnel & Governance |
||
|
WSSC Employee Pension Fund Board of Trustees Monthly Report |
||
|
Infrastructure Funding Working Group |
||
|
|
||
| 11:55 AM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:00 PM |
Closed pursuant to Maryland State Government Article 10, Subtitle 5, Section 10-508(a)(13) to approve the January 16, 2013 Closed Session Minutes and Sections 10-508(a)(7) to obtain legal advice concerning litigation; and Section 10-508(a)(8) to consult with General Counsel and staff about pending/potential litigation. |
Action |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:00 PM |
Unfinished Business
ADJOURNMENT |
|
|
|
| 8. FUTURE MEETINGS OF NOTE | ||
|---|---|---|
| March 13, 2013 |
WSSC Customer Advisory Board, 7:30 PM 14501 Sweitzer Lane, Laurel, MD 20707, RM. LK 121 |
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| March 14, 2013 |
WSSC Board of Ethics, 2:00 PM |
|
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| March 20, 2013 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
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| March 20, 2013 |
WSSC Employees Retirement Board of Trustees Annual Meeting , 3:30 P.M. |
|
|
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| March 27, 2013 |
WSSC Employee Retirement Board, 3:30 PM |
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