| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Action | |
|
Approval of Minutes for August 21, 2013 |
Action | |
|
Retirees |
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|
Communications: Video: WSSC Student Intern Program |
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Comments: Commissioners/ Public / Media |
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|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
| 9:45 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
|
| 3. SEPTEMBER BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 10:00 AM |
Engineering and Construction |
Discussion |
|
Architect/Engineer Contracts |
||
|
PM0001A11, Water and Sewer Rehabilitation Basic Ordering Agreement |
||
|
|
||
|
Construction Contracts |
||
|
BR5432A12, Water Main Reconstruction, College Park V |
||
|
|
||
|
Finance |
||
|
Schedule for Approval of 2014 Front Foot Benefit Rates and House Connection Rates |
Discussion | |
|
Resolution 2014-2027 Appointment of Trustees to WSSC Employees' Retirement Plan Board of Trustees – Retirees and Public Member Appointments |
Action | |
|
Resolution 2014-2023 Authorization for Issuance of Water Supply Bonds |
Action | |
|
Resolution 2014-2024 Authorization for Issuance of Sewage Disposal Bonds |
Action | |
|
Resolution 2014-2025 Authorization for Issuance of General Construction Bonds |
Action | |
|
Resolution 2014-2026 Authorization for Providing for Public Sale and Publication of Notice of Sale of Water Supply Bonds, Sewage Disposal Bonds, and General Construction Bonds; and, Providing for Consolidation of Such Bonds for Issuance, Sale and Delivery as a Single Series of Bonds |
Action | |
|
|
| 4. CONSENT CALENDAR - RESOLUTION 2014-2022 | ||
|---|---|---|
| 10:45 AM |
Engineering and Construction |
|
|
Architect/Engineer Contracts |
||
|
PM0001A11, Water and Sewer Rehabilitation Basic Ordering Agreement |
||
|
|
||
|
Construction Contracts |
||
|
BR5432A12, Water Main Reconstruction, College Park V |
||
|
|
||
|
Finance |
||
|
Schedule for Approval of 2014 Front Foot Benefit Rates and House Connection Rates |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:00 AM |
Intergovernmental Relations Office |
|
|
2014 Legislative Proposals/Agenda |
Action | |
|
|
||
|
Commission Office |
||
|
Virginia Manor Road - MOU between Prince George's County and WSSC |
Discussion | |
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel, Governance & Legislation |
||
|
Bi-County Infrastructure Funding Working Group |
||
|
|
||
| 12:30 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:30 PM |
Closed pursuant to Maryland Code Annotated, State Government Article 10, Subtitle 5: Section 10-508(a)(13) to approve the August 21, 2013 Closed Session Minutes; Section 10-508(a)(7) to consult with counsel to obtain legal advice; Section 10-508(a)(8) to consult with staff, consultants or other individuals about pending or potential litigation; and, Section 10-508(a)(1) to discuss personnel matters pertaining to performance evaluations and proposed leave policy for Commissioners' direct reports. |
Action |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Unfinished Business |
|
|
|
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| Sept. 18, 2013 |
Quorum Refund Hearing of Customer Service Account Refund Claim, 3:00 PM |
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| Sept. 25, 2013 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
|
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| Oct. 9, 2013 |
WSSC Customer Advisory Board, 7:30 PM |
|
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| Oct. 10, 2013 |
WSSC Board of Ethics, 2:00 PM |
|
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| Oct. 16, 2013 |
WSSC Monthly Commission Meeting, 8:30 AM |
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