| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Action | |
|
Approval of Minutes for December 18, 2013 |
Action | |
|
Retirees |
||
|
Communications: Video: Employee Service Awards |
||
|
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 | |
|
Internal Audit Five-Year Value Added Analysis |
Information | |
|
|
| 3. JANUARY BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 9:45 AM |
General Counsel's Office |
|
|
Resolution 2014-2031 - Authority to Condemn Rights of Entry for Consent Decree (SR3) |
Vote | |
|
|
||
|
Finance |
||
|
Bond Refunding Plan |
Discussion | |
|
|
| 10:30 AM |
Finance |
|
|
Bond Refunding Plan |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 10:45 AM |
Engineering and Construction |
|
|
Consent Decree Quarterly Update |
Information | |
|
|
||
|
Intergovernmental Relations Office |
||
|
2014 Legislative Agenda Update |
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 |
||
|
|
||
| 12:30 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:30 PM |
Closed pursuant to Maryland Code Annotated, State Government Article: Section 10-508(a)(13) to approve the December 18, 2013 Closed Session Minutes and Section 10-508(a)(7) to consult with counsel to obtain legal advice on pending litigation. |
Action |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:30 PM |
Unfinished Business
ADJOURNMENT |
|
|
|
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| January 23, 2014 |
WSSC Legislative Breakfast, 8:00 AM |
|
|
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| February 5, 2014 |
WSSC FY 2015 Preliminary Proposed Budget Public Hearing, Montgomery County, 7:30 p.m. |
|
|
|
||
| February 6, 2014 |
WSSC FY 2015 Preliminary Proposed Budget Public Hearing, Prince George's County, 7:30 p.m. |
|
|
|
||
| February 12, 2014 |
WSSC Customer Advisory Board, 7:30 PM |
|
|
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||
| February 13, 2014 |
WSSC Board of Ethics, 2:00 PM |
|
|
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| February 19, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
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| February 26, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
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