| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for January 27, 2015 |
Vote | |
|
Retirees |
||
|
Communications: "Employees Making a Difference" Video |
||
|
Comments: Commissioners / Public |
| 2. STAFF REPORTS | ||
|---|---|---|
| 11:00 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
| 11:30 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
Ethics Office Monthly Activity Report |
Information |
| 3. OTHER REPORTS/BRIEFINGS | ||
|---|---|---|
| 12:00 PM |
Finance |
|
|
Approval of Proposed Fiscal Year 2016 Operating and Capital Budget for Transmittal to Counties |
Vote | |
|
|
| 4. CONSENT CALENDAR - Resolution 2015-2074 | ||
|---|---|---|
| 12:15 PM |
Engineering and Construction |
|
|
Architect and Engineering Contracts:
Construction Contracts |
||
|
|
||
|
Utility Services |
||
|
1. PM0013A07, Change Order No. 3, PCCP Inspection and Engineering Services Basic Ordering Agreement, |
||
|
|
| 5. BRIEFINGS/POLICIES/REGULATIONS | ||
|---|---|---|
| 12:30 PM |
Intergovernmental Relations Office |
|
|
2015 Legislative Agenda Update |
Information | |
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
|
| 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 January 27, 2015 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 |
|
|
||
| 1:00 PM |
WORKING LUNCH |
|
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee)
Unfinished Business
ADJOURNMENT |
|
|
|
| FUTURE MEETINGS/EVENTS OF NOTE | ||
|---|---|---|
| February 25, 2015 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
| March 11, 2015 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
|
| March 12, 2015 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
| March 18, 2015 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
| March 25, 2015 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |