| 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 May 15, May 16 and May 17, 2013 |
Action | |
|
Retirees |
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Communications: Video: "In Your Neighborhood" |
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|
Robert G. Berger Memorial Scholarship |
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|
Resolution 2013- 2017- Adoption of FY 2014 Commission Meeting Dates |
Action | |
|
Commissioners: Election of FY 2014 Chair and Vice-Chair |
Action | |
|
Comments: Commissioners/ Public / Media |
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|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:30 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
| 10:00 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
|
| 3. JUNE BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 10:15 AM |
Finance |
|
|
Resolution 2013 – 2012 - Adopting the Washington Suburban Sanitary Commission’s FY 2014 System Development Charge |
Action | |
|
Resolution 2013 – 2013 - Adopting the Washington Suburban Sanitary Commission’s FY 2014 Operating and Capital Budgets |
Action | |
|
Resolution 2013 – 2014 - Adopting the Washington Suburban Sanitary Commission’s Six-Year Capital Improvements Program, Fiscal Years 2014- 2019 |
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|
Front Foot Benefit Charges and Deferred House Connection Charges for the 2013 Levy |
Discussion | |
|
|
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|
Engineering and Construction |
||
|
Construction Contracts |
Discussion | |
|
CP4441D06, Anacostia Power Reliability, Part 2 |
||
|
PM5297A11, Seneca/Monocacy Creek Basins ESA IDIQ, 4 Awards |
||
|
BR5226A11, Oxon Hill VI Water Main Replacement |
||
|
BR5226B11, Oxon Hill VII Water Main Replacement |
||
|
BR5429A12, Kensington Heights Water Main Replacement |
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|
|
| 4. CONSENT CALENDAR - RESOLUTION 2013-2018 | ||
|---|---|---|
| 11:00 AM |
Engineering and Construction |
|
|
Construction Contracts |
||
|
CP4441D06, Anacostia Power Reliability, Part 2 |
||
|
PM5297A11, Seneca/Monocacy Creek Basins ESA IDIQ, 4 Awards |
||
|
BR5226A11, Oxon Hill VI Water Main Replacement |
||
|
BR5226B11, Oxon Hill VII Water Main Replacement |
||
|
BR5429A12, Kensington Heights Water Main Replacement |
||
|
|
||
|
Finance |
||
|
Front Foot Benefit Charges and Deferred House Connection Charges for the 2013 Levy |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:00 AM |
Engineering and Construction |
|
|
Consent Decree Update |
Information | |
|
2013 Washington Suburban Sanitary Commission Water Loss Reduction Plan |
Information | |
|
|
||
|
General Manager's Office |
||
|
Vision Statement |
Discussion | |
|
Howard County Rezoning |
Discussion | |
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
||
|
Committee Reports |
||
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel & Governance |
Action | |
|
Adoption of Standard Procedure GOV-2013-002 - Procedure for Performance Evaluations of Commissioners' Direct Reports |
||
|
Infrastructure Funding Working Group |
||
|
New Chair - FY 2014 Committee Appointments |
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|
|
||
| 12:00 PM |
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 May 15, 2013 Closed Session Minutes and to discuss an internal audit matter; and, Section 10-508(a)(7) to consult with counsel to obtain legal advice on pending litigation. |
Action |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Unfinished Business
ADJOURNMENT |
|
|
|
| 8. FUTURE MEETINGS OF NOTE | ||
|---|---|---|
| June 26, 2013 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
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| July 2, 2013 |
WSSC Board of Ethics, 9:00 AM |
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| July 17, 2013 |
WSSC Monthly Commission Meeting, 8:30 AM |
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