| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for April 16, 2014 |
Vote | |
|
Retirees |
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|
Communications: Video: "Meet the General Counsel's Office" |
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|
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. MAY BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 9:45 AM |
Engineering and Construction |
|
|
Construction Contracts |
Discussion | |
|
AC5538A13, Option Term, Area Water and Sewer House Connections |
||
|
LC5541A13, Option Term, Area Water and Sewer House Connection Renewals |
||
|
LC5542A13, Option Term, Area Water and Sewer House Connection Renewals |
||
|
LC5539A13, Option Term, Area Water and Sewer House Connection Renewals |
||
|
LC5540A13, Option Term, Area Water and Sewer House Connection Renewals |
||
|
|
||
|
Architect/Engineer Contracts |
Discussion | |
|
CD4260A05/CD4260B05, Seneca Wastewater Treatment Plant ENR Expansion Design Services During Construction, Change Order No.1 |
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|
|
||
|
Human Resources |
||
|
Resolution 2014-2050 - Authorizing the General Manager to Execute Collective Bargaining Agreement |
Vote | |
|
|
| 4. CONSENT CALENDAR - RESOLUTION 2014-2048 | ||
|---|---|---|
| 10:15 AM |
Engineering and Construction |
|
|
Construction Contracts |
||
|
AC5538A13, Option Term, Area Water and Sewer House Connections |
||
|
LC5541A13, Option Term, Area Water and Sewer House Connection Renewals |
||
|
LC5542A13, Option Term, Area Water and Sewer House Connection Renewals |
||
|
LC5539A13, Option Term, Area Water and Sewer House Connection Renewals |
||
|
LC5540A13, Option Term, Area Water and Sewer House Connection Renewals |
||
|
|
||
|
Architect/Engineer Contracts |
||
|
CD4260A05/CD4260B05, Seneca Wastewater Treatment Plant ENR Expansion Design Services During Construction, Change Order No.1 |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 10:20 AM |
General Counsel's Office |
|
|
Amendment to Standard Procedure L-07-02 - Procedure for Adjudicatory Hearings |
Vote | |
|
|
||
|
WSSC Ad Hoc Committee on Large Diameter Water Mains |
||
|
Resolution 2014-2049 - Acceptance of Final Report |
Vote | |
|
|
||
|
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 |
||
|
Audit Committee Meeting (Commission to convene as Audit Committee) |
||
|
Resolution 2014-2051 - Adoption of Audit Committee Charter - Standard Procedure |
Vote | |
|
|
||
| 11:30 AM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:00 PM |
Closed pursuant to Maryland Code Annotated, State Government Article: Section 10-508(a)(13) to approve the April 16, 2014 Closed Session Minutes; Section 10-508(a)(7) and 10-508(a)(8) to consult with counsel to obtain legal advice on pending litigation and a contract termination for convenience claim; and, Section 10-508(a)(12) to discuss an investigative proceeding. |
Vote |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:00 PM |
Unfinished Business |
|
|
|
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| May 21, 2014 |
Front Foot Benefit Appeals Public Hearing, 3:00 PM |
|
|
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| May 28, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
|
||
| June 11, 2014 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
|
|
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| June 12, 2014 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
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| June 18, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
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