| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
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Approval of Agenda |
Vote | |
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Approval of Minutes for September 17, 2014 and September 25, 2014 |
Vote | |
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Retirees |
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Communications: Video: "WSSC - Winter Ready" |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
Information |
|
Monthly Report |
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Fiscal Year 2014 SLMBE Legislative Report |
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Internal Audit Office |
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|
Monthly Activity Report |
Information | |
|
Approval of Fiscal Year 2015 Risk-Based Audit Plan |
Vote | |
|
|
| 3. CONSENT CALENDAR - RESOLUTION 2015-2069 | ||
|---|---|---|
| 10:30 AM |
Engineering and Construction |
|
|
Construction Contracts |
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BF1582H91, Patuxent Water Filtration Plant Phase II Expansion and Ultraviolet Disinfection Facilities |
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BR5559A13, Cedar Heights I Water Main Replacement and Relocation |
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BR5571A13, Sligo Creek Water Main Replacement |
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BR5563A13, Sligo Creek II Water Main Replacement and Relocation |
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BRCR5591A13, Sligo Creek III Water Main Replacement |
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BR5585A13, New Hampshire Estate Water Main Replacement and Relocation |
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Utility Services |
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Contract 1091, Prestressed Concrete Cylinder Pipe (PCCP) Specialty Repair Services |
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Production |
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Contract 6519, Repairing and Repainting Interior and Exterior of St. Barnabas Tank (Reservoir) |
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Information Technology |
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Contract 1052, Information Technology (IT) Support Basic Ordering Agreement, Technical Staff & Services, Option Term 1, Task Order 13, Change Order 1 |
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| 4. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 10:45 AM |
Engineering and Construction |
|
|
Consent Decree Quarterly Update |
Information | |
|
Resolution 2015-2070 – Source Water Protection – Hydraulic Fracturing |
Vote | |
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Intergovernmental Relations Office |
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2015 Legislative Agenda Update |
Information | |
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|
Commission Office |
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Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
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Personnel and Governance |
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|
Legislation |
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|
Audit |
||
|
|
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| 12:15 PM |
LUNCH |
|
|
|
| 5. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:15 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the September 17, 2014 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice on pending litigation and a matter relating to the Constellation Energy contract; and Section 3-305(b)(1) to discuss a personnel matter pertaining to the performance evaluation of a Commission Office direct report. |
Vote |
|
|
| 6. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:15 PM |
Unfinished Business
ADJOURNMENT
|
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| 7. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| October 15, 2014 |
Quorum Refund Hearing of Customer Service Account Refund Claim, 3:30 PM |
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| October 29, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
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| November 12, 2014 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
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| November 13, 2014 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| November 19, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
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| November 19, 2014 |
Public Hearing on 2015 Front Foot Benefit Rates/House Connection Charges, 2:30 PM |
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