| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Action | |
|
Approval of Minutes for January 23, 2014 |
Action | |
|
|
| 2. SPECIAL BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 10:05 AM |
2014 Legislative Agenda Update |
|
|
House Bill 0005 - State Board of Plumbing - Continuing Professional Competency - Master Plumbers and Master Natural Gas Fitters |
Action | |
|
House Bill 0361 - State Plumbing Code - Adoption of International Plumbing Code |
Action | |
|
Senate Bill 1071 - Fair Share Act of 2014 |
Action | |
|
House Bill 975 - WSSC Customer Affordability Program |
Action | |
|
|
||
| 10:20 AM |
Presentation of Recently Completed WSSC Rate Study |
Information |
|
|
||
| 12:20 PM |
Approval of Amendments to Delegation of Authority |
|
|
Further Amendment to WSSC Resolution No. 2010-1876, which delegates certain authority to the WSSC General Manager/CEO |
Action | |
|
|
||
| 12:50 PM |
Unfinished Business |
|
|
|
||
| 1:00 PM |
ADJOURNMENT |
|
|
|
| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| February 26, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
|
||
| March 12, 2014 |
WSSC Customer Advisory Board, 7:30 PM |
|
|
|
||
| March 13, 2014 |
WSSC Board of Ethics, 2:00 PM |
|
|
|
||
| March 19, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
|