| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for July 16, 2014 and July 31, 2014 |
Vote | |
|
Retirees |
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|
Communications: Video: "Proposed Changes to Customer Bills" |
||
|
Comments: Commissioners / Public |
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|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
| 9:30 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
|
| 3. AUGUST BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 9:45 AM |
Finance |
|
|
Set Public Hearing Dates for Fiscal Year 2016 Proposed Budget |
Vote | |
|
Recommendation to Update and Revise Ready to Serve Charge for Developing Spending Affordability Guidelines |
Vote | |
|
Resolution 2015-2063 - Purchase of Brink Reservoir in Montgomery County |
Vote | |
|
|
||
|
Engineering and Construction |
||
|
Architect/Engineer Contracts |
Discussion | |
|
PM0013A13 and PM0014A13, Pre-stressed Concrete Cylinder Pipe (PCCP) Design Services Basic Ordering Agreement |
||
|
BF1582H91, Amendment 1, Design Services During Construction for Patuxent Water Filtration Plant Phase II Expansion and UV Disinfection Facilities |
||
|
PM0015A08, Staff Augmentation Basic Ordering Agreement, Option Term 2 |
||
|
|
||
|
Construction Contracts |
||
|
Relocation Contract 08RE6885A - Surratts Road, Prince George's County |
||
|
|
||
|
Production |
Discussion | |
|
Contract 6584, Biosolids Management for Parkway and Piscataway Wastewater Treatment Plants (WWTPs) |
||
|
Contract 6655, Bulk Water and Wastewater Treatment Chemicals |
||
|
|
||
|
Information Technology |
Discussion | |
|
Contract 77808, Telephone Services with Verizon, Change Order No. 2 |
||
|
|
| 4. CONSENT CALENDAR - Resolution 2015-2062 | ||
|---|---|---|
| 11:25 AM |
Engineering and Construction |
|
|
Architect/Engineer Contracts |
||
|
PM0013A13 and PM0014A13, Pre-stressed Concrete Cylinder Pipe (PCCP) Design Services Basic Ordering Agreement |
||
|
BF1582H91, Amendment 1, Design Services During Construction for Patuxent Water Filtration Plant Phase II Expansion and UV Disinfection Facilities |
||
|
PM0015A08, Staff Augmentation Basic Ordering Agreement, Option Term 2 |
||
|
|
||
|
Construction Contracts |
||
|
Relocation Contract 08RE6885A - Surratts Road; Prince George's County |
||
|
|
||
|
Production |
||
|
Contract 6584, Biosolids Management for Parkway and Piscataway Wastewater Treatment Plants (WWTPs) |
||
|
Contract 6655, Bulk Water and Wastewater Treatment Chemicals |
||
|
|
||
|
Information Technology |
||
|
Contract 77808, Telephone Services with Verizon, Change Order No. 2 |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:30 AM |
Production |
|
|
Hydraulic Fracturing Informational Briefing |
Information | |
|
|
||
|
Intergovernmental Relations Office |
||
|
Legislative Update for 2015 Session |
Information | |
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel and Governance |
||
|
Legislation |
||
|
Audit |
||
|
Audit Committee Meeting (Commission to convene as Audit Committee to conduct first quarterly meeting of Audit Committee) |
Discussion | |
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Closed pursuant to Maryland Code Annotated, State Government Article: Section 10-508(a)(13) to approve the July 16, 2014 Closed Session Minutes; Section 10-508(a)(7)/Section 10-508(a)(8) to consult with counsel to obtain legal advice and to discuss pending litigation; and, Section 10-508(a)(1) to discuss personnel matters. |
Vote |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 4:00 PM |
Unfinished Business |
|
|
|
||
|
ADJOURNMENT |
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|
|
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| September 9, 2014 |
Prince George's County Public Hearing on Proposed CIP for FYs 2016-2021, |
|
|
|
||
| September 10, 2014 |
Montgomery County Public Hearing on Proposed CIP for FYs 2016-2021, |
|
|
|
||
| September 10, 2014 |
Customer Advisory Board Meeting, 7:30 PM |
|
|
|
||
| September 11, 2014 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
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||
| September 17, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
|
||
| September 24, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
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