Richard G. Hocevar Building, 14501 Sweitzer Lane, Laurel, MD 20707
Auditorium
| Time | Item | Anticipated Action |
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| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:30 AM |
Pledge of Allegiance |
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Approval of Agenda |
Vote | |
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Approval of Minutes for December 17, 2014, January 12, 2015 and January 15, 2015 |
Vote | |
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Retirees |
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Communications: |
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Employee Service Awards Video |
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Channel 4 Winter Weather Video - "Staying Warm While Working in the Cold" |
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Montgomery County 54-Inch Valve Replacement Video |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
|---|---|---|
| 11:00 AM |
General Manager's Office |
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Monthly Report |
Information | |
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| 11:30 AM |
Internal Audit Office |
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Monthly Activity Report |
Information | |
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| 3. OTHER REPORTS/BRIEFINGS | ||
|---|---|---|
| 11:45 AM |
General Counsel's Office |
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Amendment No. Four to Resolution 2010-1876 - Delegation of Authority to Chief Executive Officer to Apply for and Execute Permits with, among others, EPA, MDE, and Counties |
Vote | |
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| 4. CONSENT CALENDAR | ||
|---|---|---|
| 12:00 PM |
Engineering and Construction |
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BR5609A13, Rock Creek Forest Water Main Replacement |
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CD4231D05, Change Order No. 3, Broad Creek Augmentation Piscataway Storage/Headworks Improvements |
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| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 12:15 PM |
Engineering & Construction |
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Purchase of Property in Rocky Gorge Watershed |
Vote | |
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Consent Decree Quarterly Update |
Information | |
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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 | |
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Committee Reports |
Information | |
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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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| 1:00 PM |
WORKING LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:00 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the December 17, 2014 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice on pending and/or threatened litigation and Section 3-305(b)(1) to discuss personnel matters. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:30 PM |
Unfinished Business ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| February 4, 2015 |
WSSC FY 2016 Prelim. Proposed Budget Public Hearing, Montgomery Co., 7:30 PM |
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| February 5, 2015 |
WSSC FY 2016 Prelim. Proposed Budget Public Hearing, Prince George's Co., 7:30 PM |
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| February 11, 2015 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
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| February 12, 2015 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| February 18, 2015 |
WSSC Monthly Commission Meeting, 8:30 AM |
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| February 25, 2015 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |