| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Welcome New Commissioner |
||
|
Approval of Agenda |
Action | |
|
Approval of Minutes for October 16, 2013 |
Action | |
|
Retirees |
||
|
Communications: Video: Flushable Wipes |
||
|
Comments: Commissioners / Public / Media |
||
|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
| 9:30 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
Report from External Auditors |
Information | |
|
|
| 3. OTHER REPORTS | ||
|---|---|---|
| 10:00 AM |
Advisory Boards |
|
|
Customer Advisory Board 2013 Annual Report |
Information | |
|
Dispute Resolving Board 2013 Annual Report |
Information | |
|
|
| 4. NOVEMBER BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 10:15 AM |
Finance |
|
|
Front Foot Benefit Rates and Housing Connection Rates |
Discussion | |
|
|
||
|
Engineering and Construction |
Discussion | |
|
Architect/Engineer Contracts |
||
|
PM0001A12, Construction Management Services Basic Ordering Agreement |
||
|
|
||
|
Construction Contracts |
Discussion | |
|
BR5473A12, Riverdale Park I Water Main Replacement |
||
|
BT5437A12, Piney Branch Road Transmission Main Replacement |
||
|
BT/CR5424A12, Summit Avenue Transmission Main Replacement |
||
|
|
||
|
Professional Services |
Discussion | |
|
IC2013A13, Consultant Inspection Services |
||
|
|
| 5. CONSENT CALENDAR - RESOLUTION 2014-2029 | ||
|---|---|---|
| 11:00 AM |
Engineering and Construction |
|
|
Architect/Engineer Contracts |
||
|
PM0001A12, Construction Management Services Basic Ordering Agreement |
||
|
|
||
|
Construction Contracts |
||
|
BR5473A12, Riverdale Park I Water Main Replacement |
||
|
BT5437A12, Piney Branch Road Transmission Main Replacement |
||
|
BT/CR5424A12, Summit Avenue Transmission Main Replacement |
||
|
|
||
|
Professional Services |
||
|
IC2013A13, Consultant Inspection Services |
||
|
|
| 6. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:15 AM |
Engineering and Construction |
|
|
Resolution 2014-2030 - Fee-in-Lieu for Consent Decree Pipe Repair, Rehabilitation and Replacement |
||
|
|
||
|
Intergovernmental Relations Office |
Action | |
|
2014 Legislative Agenda Update |
||
|
|
||
|
Commission Office |
||
|
Virginia Manor Road - Proposed MOU between Prince George's County and WSSC |
Action | |
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
||
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel, Governance & Legislation |
||
|
Bi-County Infrastructure Funding Working Group |
||
|
Unserved and Underserved Subgroup Briefing |
Information | |
|
|
||
| 12:15 PM |
LUNCH |
|
|
|
| 7. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:15 PM |
Closed pursuant to Maryland Code Annotated, State Government Article: Section 10-508(a)(13) to approve the October 16, 2013 Closed Session Minutes; Section 10-508(a)(7) to consult with counsel to obtain legal advice on pending litigation; and, Section 10-508(a)(1) to discuss personnel matters pertaining to performance evaluations of Commission Office direct reports. |
Action |
|
|
| 8. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:15 PM |
Unfinished Business
ADJOURNMENT |
|
|
|
| 9. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| Nov. 20, 2013 |
Public Hearing on Front Foot Benefit and House Connection Rates, 2:30 PM |
|
|
|
||
| Nov. 20, 2013 |
Quorum Refund Hearing of Customer Service Account Refund Claim, 3:30 PM |
|
|
|
||
| Dec. 4, 2013 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
|
||
| Dec. 11, 2013 |
WSSC Customer Advisory Board, 7:30 PM |
|
|
|
||
| Dec. 12, 2013 |
WSSC Board of Ethics, 2:00 PM |
|
|
|
||
| Dec. 18, 2013 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
|