14501 Sweitzer Lane, Laurel, MD 20707
Auditorium
| Time | Item | Anticipated Action |
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| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
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Approval of Agenda |
Vote | |
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Approval of Minutes for February 11, 2015, February 18, 2015 and February 26, 2015 |
Vote | |
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Retirees |
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Communications: "Women's History Month" Video |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
|---|---|---|
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| 10:30 AM |
General Manager's Office |
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Monthly Report |
Information | |
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| 11:00 AM |
Internal Audit Office |
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Monthly Activity Report |
Information | |
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Resolution 2015-2077 - Approval of Revised Internal Audit Charter |
Vote | |
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Ethics Office Monthly Activity Report |
Information | |
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| 3. OTHER REPORTS/BRIEFINGS | ||
|---|---|---|
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| 11:30 AM |
Finance |
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Set Front Foot Benefit Appeals Hearings Date - May 20, 2015 at 3:00 p.m. |
Vote | |
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WSSC Employees' Retirement Plan Annual Report |
Information | |
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Resolution 2015-2076 - Appointment of Trustees to WSSC Retiree Other |
Vote | |
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Utility Services |
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Contract 6815, Prestressed Concrete Cylinder Pipe (PCCP) Condition |
Vote | |
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Logistics |
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Contract 1096, Ductile Iron Pipe and Accessories |
Vote | |
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| 4. CONSENT CALENDAR | ||
|---|---|---|
| 12:15 PM |
Engineering and Construction |
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Architect and Engineering Contracts: |
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DCFA#420-WSA/P79349, Option Term V, Program Management Support - |
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Construction Contracts: |
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BT5652A14, Cheverly Avenue Water Main Replacement |
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BT5512A13, Georgia Avenue 16" Transmission Water Main Relocation |
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BT5704B14, Diamond Back Water Main Replacement |
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BT5549A13, Old Branch Avenue 16" Transmission Water Main Relocation |
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BR5688A14, Indian Creek Water Main Replacement |
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| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
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| 12:30 PM |
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 - Approval of Minutes of February 18, 2015 Audit Committee Meeting |
Vote | |
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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 February 18, 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 relating to the CEO Search/Transition Plan. |
Vote |
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| 1:00 PM |
WORKING LUNCH |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Unfinished Business
ADJOURNMENT |
| FUTURE MEETINGS/EVENTS OF NOTE | ||
|---|---|---|
| March 25, 2015 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
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| April 8, 2015 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
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| April 9, 2015 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| April 15, 2015 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| April 29, 2015 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |