| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
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Approval of Agenda |
Vote | |
|
Approval of Minutes for October 15, 2014 |
Vote | |
|
Retirees |
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Communications: Video: "Introduction to PMP+" |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
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||
| 9:30 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
External Auditors' Annual Financial Report for the Year-Ended June 30, 2014 |
Information | |
|
|
| 3. OTHER REPORTS/BRIEFINGS | ||
|---|---|---|
| 10:15 AM |
Advisory Boards |
|
|
Dispute Resolving Board 2014 Annual Report |
Information | |
|
Customer Advisory Board 2014 Annual Report |
Information | |
|
|
||
|
Finance |
||
|
Work Session - 2015 Front Foot Benefit Rates and Housing Connection Charges |
Discussion | |
|
|
| 4. CONSENT CALENDAR - RESOLUTION 2015-2071 | ||
|---|---|---|
| 11:15 AM |
Engineering and Construction |
|
|
Construction Contracts |
||
|
BR5396A12, Oakview Water Main Replacement |
||
|
BR5600A13, North Chevy Chase Water Main Replacement |
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|
BRLR5562A13, Forest Glen Park Water Main Replacement |
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|
BTCR5435A12, Cipriano Road Water and Sewer Main Relocation |
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|
|
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|
Utility Services |
||
|
Contract 1088, Prestressed Concrete Cylinder Pipe (PCCP) Repair and Replacement Services |
||
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|
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|
Information Technology |
||
|
Contract 6598 (Purchase Order No. P79019), Oracle Hardware and Software Maintenance and Support |
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|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:30 AM |
Engineering and Construction |
|
|
Staff Response to Ad Hoc Committee on Large Diameter Water Mains' Recommendations |
Information | |
|
|
||
|
Intergovernmental Relations Office |
||
|
2015 Legislative Agenda Update |
Vote | |
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel and Governance |
||
|
Legislation |
||
|
Audit (Quarterly Audit Committee Meeting will be conducted in Commissioners' Conference Room During Afternoon Open Session) |
||
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|
||
| 12:30 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:30 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3- 305(b)(13) to approve the October 15, 2014 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice on pending litigation; and Section 3-305(b)(1) to discuss a personnel matter pertaining to the performance evaluation of a Commission Office direct report. |
Vote |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:30 PM |
Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee)
Unfinished Business
ADJOURNMENT
|
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| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| November 19, 2014 |
Public Hearing on 2015 Front Foot Benefit Rates/House Connection Charges, 2:30 PM |
|
|
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| December 3, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
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| December 10, 2014 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
|
|
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| December 11, 2014 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| December 17, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
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| December 17, 2014 |
Quorum Refund Hearing of Customer Service Account Refund Claim, 3:30 PM |
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