| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for November 19, 2014 |
Vote | |
|
Retirees |
||
|
Communications: Video: "Online Claims" |
||
|
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 | |
|
Fiscal Year 2014 Annual Report |
Information | |
|
|
| 3. OTHER REPORTS/BRIEFINGS | ||
|---|---|---|
| 10:15 AM |
Finance |
|
|
Approval of 2015 Front Foot Benefit Rates and Housing Connection Charges |
Vote | |
|
Fiscal Year 2016 Preliminary Proposed Operating and Capital Budget -- Approval for Transmittal to Counties, Publication and Public Hearing Purposes |
Vote | |
|
|
| 4. CONSENT CALENDAR - RESOLUTION 2015-2072 | ||
|---|---|---|
| 10:45 AM |
Engineering and Construction |
|
|
Architect/Engineering Contracts |
||
|
CM4363B.C.D.06, Design Services for Septage and Fats, Oils and Grease (FOG) Discharge Facilities |
||
|
PM0001A14, PM0002A14, PM0003A14, General Engineering Services Basic Ordering Agreement |
||
|
|
||
|
Construction Contracts |
||
|
BF5250A11, Potomac Water Filtration Plant Sedimentation Basins Corrosion Mitigation |
||
|
BR4797A08, South Potomac Supply Improvement Project |
||
|
BR5543A13, Temple Hills Water Main Replacement |
||
|
BR5552A13, Carmody Hills Water Main Replacement |
||
|
BTCR5268A11, Cedarbrook Lane Transmission Water Main Replacement/Relocation |
||
|
BT5598A13, Riggs Road 24-Inch Transmission Water Main Relocation |
||
|
BL3192A01, Change Order No. 4, Oak Grove Leeland Road 24-Inch Transmission Main |
||
|
|
||
|
Utility Services |
||
|
Contract 75502483B, Large Water Valve Condition Assessment |
||
|
|
||
|
Production |
||
|
Contract 6742, Coagulant for Potomac/Patuxent WWTPs |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:00 AM |
Intergovernmental Relations Office |
|
|
2015 Legislative Agenda Update |
Information | |
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel and Governance |
||
|
Legislation |
||
|
Audit - Approval of Audit Committee Minutes of November 19, 2014 |
Vote | |
|
|
||
| 11:30 AM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 12:30 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the November 19, 2014 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice on pending and/or threatened litigation and Section 3-305(b)(1) to discuss personnel matters. |
Vote |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:30 PM |
Unfinished Business
ADJOURNMENT
|
|
|
|
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| No January Meeting |
WSSC Employees' Retirement Plan Board of Trustees Meeting |
|
|
|
||
| January 8, 2015 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
|
||
| January 14, 2015 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
|
|
|
||
| January 21, 2015 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
|