| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for September 16, 2015 |
Vote | |
|
Retirees |
||
|
Communications - "Wellness at WSSC" Video |
||
|
Comments: Commissioners / Public |
||
|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 10:30 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
| 11:00 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
Fiscal Year 2015 Annual Report |
Information | |
|
|
| 3. CONSENT CALENDAR | ||
|---|---|---|
| 11:30 AM |
Engineering and Construction |
|
|
Architect/Engineer Contract |
||
|
CD5170B11, Piscataway WWTP Electrical Upgrades |
||
|
Construction Contracts: |
||
|
CD4231D05, Change Order No. 5, Broad Creek Augmentation Project - Piscataway Waste Water Treatment Plant (WWTP) Storage and Headworks Improvements |
||
|
BRLR5869B15, Fairland Estates B Water Main Replacement |
||
|
BR5737A14, University City III Water Main Replacement |
||
|
|
||
|
Production |
||
|
Contract 1110, Alta Vista Tank and Vault Rehabilitation |
||
|
|
| 4. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:40 AM |
Intergovernmental Relations Office |
|
|
Legislative Update - Proposals |
Vote | |
|
|
||
|
General Counsel's Office |
||
|
Authorization to Enter into Consent Decree with Potomac Riverkeeper, Inc. (PRK), Chesapeake Bay Foundation (CBF) and Maryland Department of the Environment (MDE) |
Vote | |
|
|
||
|
Engineering and Construction |
||
|
Developer Request to Waive SP ENG 11-01 - Town Center at Camp Springs Phase IV |
Discussion | |
|
Consent Decree Quarterly Update |
Information | |
|
Betterment Contract BL5273E11 - MD 5 at Brandywine Road, Phase 2, State Highway Admin. |
Vote | |
|
|
||
|
SLMBE Office |
||
|
Fiscal Year 2015 SLMBE Legislative Report |
Information | |
|
|
||
|
Finance |
||
|
Resolution 2016-2103 - Appointment of Retiree to WSSC Employees' Retirement Plan Board of Trustees |
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 |
||
|
|
||
| 1:30 PM |
LUNCH |
|
|
|
| 5. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:30 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the September 16, 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. |
|
|
|
| 6. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 4:00 PM |
Unfinished Business |
|
|
|
||
|
ADJOURNMENT |
||
|
|
| FUTURE MEETINGS/EVENTS OF NOTE | ||
|---|---|---|
| October 28, 2015 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
|
|
|
||
| November 11, 2015 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
|
|
|
||
| November 12, 2015 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
|
||
| November 18, 2015 |
WSSC Monthly Commission Meeting, 10:00 AM |
|
|
|
||
| November 18, 2015 |
Public Hearing on 2016 Front Foot Benefit Rates/House Connection Charges, 2:30 PM |