| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for May 21, 2014 |
Vote | |
|
Retirees |
||
|
Communications: Video: "Leadership Montgomery Awards" |
||
|
Robert G. Berger Memorial Scholarship Awards |
||
|
Recognition of Departing Chair Gene W. Counihan |
||
|
Departing Chair Comments |
||
|
Election of Fiscal Year 2015 Chair |
Vote | |
|
New Chair Comments |
||
|
Election of Fiscal Year 2015 Vice-Chair |
Vote | |
|
Resolution 2014-2052 - Adoption of FY 2015 Commission Meeting Dates |
Vote | |
|
Comments: Commissioners / Public / Media |
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:30 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
| 10:00 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information |
| 3. JUNE BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 10:15 AM |
Finance |
|
|
Resolution 2014-2053 - Adoption of Washington Suburban Sanitary Commission’s FY 2015 System Development Charge |
Vote | |
|
Resolution 2014-2054 - Adoption of Washington Suburban Sanitary Commission’s FY 2015 Operating and Capital Budgets |
Vote | |
|
Resolution 2014-2055 - Adoption of Washington Suburban Sanitary Commission’s Six-Year Capital Improvements Program for Fiscal Years 2015 - 2020 |
Vote | |
|
Front Foot Benefit Charges and Deferred House Connection Charges for 2014 Levy |
Vote | |
|
Engineering and Construction |
||
|
Construction Contracts |
||
|
BT5529A13, Seat Pleasant 16" Transmission Water Main Replacement |
Discussion | |
|
Utility Services |
||
|
Contract 6530, Condition Assessment of Buried Water Assets |
Discussion | |
|
|
||
|
Production |
||
|
Contract 6544, Blue Plains Biosolids Management and Utilization |
Discussion | |
|
|
| 4. CONSENT CALENDAR - RESOLUTION 2014-2048 | ||
|---|---|---|
| 11:00 AM |
Engineering and Construction |
|
|
Construction Contracts |
||
|
BT5529A13, Seat Pleasant 16" Transmission Water Main Replacement |
||
|
|
||
|
Utility Services |
||
|
Contract 6530, Condition Assessment of Buried Water Assets |
||
|
|
||
|
Production |
||
|
Contract 6544, Blue Plains Biosolids Management and Utilization |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:05 AM |
Engineering and Construction |
|
|
Resolution 2014-2057 - Approval of Revised Standard Procedure for Cross Connection Program |
Vote | |
|
|
||
|
Intergovernmental Relations Office |
||
|
Preliminary Report for 2015 Legislative Session |
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 |
||
|
Committee Appointments for Fiscal Year 2015 |
Information | |
|
|
||
| 12:05 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:05 PM |
Closed pursuant to Maryland Code Annotated, State Government Article: Section 10-508(a)(13) to approve the May 21, 2014 Closed Session Minutes; Section 10-508(a)(7) to consult with counsel to obtain legal advice on pending litigation; Section 10-508(a)(12) to discuss an investigative proceeding; and, Section 10-508(a)(1) to discuss recruitment and personnel matters with the General Manager. |
Vote |
|
|
| OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:05 PM |
Unfinished Business |
|
|
ADJOURNMENT |
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| June 25-26, 2014 |
Board Strategy Planning Sessions |
|
|
|
||
| June 25, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
|
||
| July 10, 2014 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
|
||
| July 16, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
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