| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for March 19, 2014 |
Vote | |
|
Retirees |
||
|
Communications: Video: "Building TEAMS" |
||
|
Comments: Commissioners / Public |
||
|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
| 9:30 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
|
| 3. APRIL BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 9:45 AM |
Finance |
|
|
Setting Public Hearing Dates for Proposed Fiscal Years 2016-2021 Capital Improvements Program (CIP) |
Vote | |
|
|
||
|
Engineering and Construction |
||
|
Construction Contracts |
Discussion | |
|
BL4830A08, Adelphi PRV Vault Relocation |
||
|
CD4231D05, Piscataway WWTP Storage and Headwork Improvements |
||
|
BI5589C13, Water Main Lining (Pilot) |
||
|
BI5589D13, Water Main Lining (Pilot) |
||
|
|
||
|
Goods & Services |
||
|
IC2011A11, Option Term, Consultant Inspection Services |
||
|
|
||
|
Utility Services |
||
|
Contract 1085, General Engineering Services Basic Ordering Agreement (BOA) |
Discussion | |
|
|
||
|
Information Technology |
||
|
RFP 1087, Modular Data Center |
Discussion | |
|
|
| 4. CONSENT CALENDAR - RESOLUTION 2014-2046 | ||
|---|---|---|
| 10:30 AM |
Engineering and Construction |
|
|
Construction Contracts |
||
|
BL4830A08, Adelphi PRV Vault Relocation |
||
|
CD4231D05, Piscataway WWTP Storage and Headwork Improvements |
||
|
BI5589C13, Water Main Lining (Pilot) |
||
|
BI5589D13, Water Main Lining (Pilot) |
||
|
|
||
|
Goods & Services |
||
|
IC2011A11, Option Term, Consultant Inspection Services |
||
|
|
||
|
Utility Services |
||
|
Contract 1085, General Engineering Services Basic Ordering Agreement (BOA) |
||
|
|
||
|
Information Technology |
||
|
RFP 1087, Modular Data Center |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 10:45 AM |
Engineering and Construction |
|
|
Consent Decree Quarterly Update |
Information | |
|
|
||
|
Intergovernmental Relations Office |
||
|
2014 Legislative Agenda Final Report |
Information | |
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel, Governance & Legislation |
||
|
Bi-County Infrastructure Funding Working Group |
||
|
|
||
| 11:45 AM |
LUNCH |
|
|
|
||
| 1:00 PM |
WSSC Ad Hoc Committee on Large Diameter Water Mains - Final Report |
|
|
Resolution for Consideration |
Information | |
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:00 PM |
Closed pursuant to Maryland Code Annotated, State Government Article: Section 10-508(a)(13) to approve the February 19, 2014 Closed Session Minutes; Section 10-508(a)(7) to consult with counsel to obtain legal advice on pending litigation; and Section 10-508(a)(4) to consider a matter that concerns the proposal for a business or industrial organization to locate, expand, or remain in the State. |
Vote |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Unfinished Business
ADJOURNMENT |
|
|
|
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| April 16, 2014 |
Quorum Refund Hearing - Customer Service Account, 3:00 PM |
|
|
|
||
| April 30, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
|
||
| May 8, 2014 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
|
||
| May 8, 2014 |
Annual Bi-County Reception/Meeting, 2:30 PM |
|
|
|
||
| May 14, 2014 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
|
|
|
||
| May 21, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
|
||
| May 21, 2014 |
Front Foot Benefit Appeals Public Hearing, 3:00 PM |
|
|
|
||
| May 21, 2014 |
Quorum Refund Hearing, 3:30 PM |
|
|
|