| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for June 17, 2015 |
Vote | |
|
Retirees |
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|
Communications: "In Search of Science, Technology, Engineering & Math (STEM)" Video |
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|
Comments: Commissioners / Public |
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|
| 2. STAFF REPORTS | ||
|---|---|---|
| 10:30 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
| 11:15 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
Resolution 2016-2094 - Appointment of Regular Member to WSSC Board of Ethics |
Vote | |
|
|
| 3. OTHER REPORTS/BRIEFINGS | ||
|---|---|---|
| 11:30 AM |
Finance |
|
|
Work Session/Briefing for Proposed Capital Improvements Program (CIP) for Fiscal Years 2017 - 2022 |
Discussion | |
|
|
| 4. CONSENT CALENDAR | ||
|---|---|---|
| 12:00 PM |
Engineering and Construction |
|
|
Architect and Engineer Contracts: |
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|
BD4144A05, Change Order No. 3, Amendment No. 2, Duckett Dam Upgrade Design Services During Construction |
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|
|
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|
Construction Contracts: |
||
|
BR5722A14, Woodhaven Water Main Replacement |
||
|
CD4231D05, Change Order No. 4, Piscataway Waste Water Treatment Plant (WWTP) Storage and Headworks Improvements |
||
|
|
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|
Logistics |
||
|
Contract 6836, High Performance Cold Mix |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 12:15 PM |
Engineering and Construction |
|
|
Consent Decree Quarterly Update |
Information | |
|
|
||
|
General Counsel's Office |
||
|
Resolution 2016-2093 - Authorization for Condemnation - 6600 Foxley Road, Upper Marlboro, MD |
Vote | |
|
Amendment to WSSC's Bylaws - Section 2.03 - Definition of a Quorum |
Vote | |
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel and Governance |
||
|
General Manager Search |
||
|
Legislation |
||
|
Audit |
||
|
|
| 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 June 17, 2015 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice on pending or potential litigation; and, Section 3-305(b)(1) to discuss personnel matters relating to Commission Office direct reports and General Manager Search. |
Vote |
|
|
||
| 1:00 PM |
WORKING LUNCH |
|
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Unfinished Business |
|
|
|
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|
ADJOURNMENT |
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|
| FUTURE MEETINGS/EVENTS OF NOTE | ||
|---|---|---|
| July 29, 2015 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
|
||
| No Meeting in August |
WSSC Customer Advisory Board Meeting |
|
|
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| August 13, 2015 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
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| August 19, 2015 |
WSSC Monthly Commission Meeting, 10:00 AM |