| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for July 20, 2016 |
Vote | |
|
Retirees |
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|
Communications Video: "Theft of Water" |
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|
Comments: Commissioners / Public |
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|
| 2. STAFF REPORTS | ||
|---|---|---|
| 10:20 AM |
General Manager's Office |
|
| Information | ||
|
National Association of Clean Water Agencies (NACWA) Peak Performance Awards |
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|
||
| 10:50 AM |
Internal Audit Office |
|
| Information | ||
|
|
| 3. OTHER REPORTS | ||
|---|---|---|
| 11:00 AM |
Finance |
|
| Vote | ||
|
Resolution 2017-2135 - Appointment of Trustees to WSSC Retiree Other Post-Employment Benefits (OPEB) Trust Board of Trustees |
Vote | |
|
|
| 4. CONSENT CALENDAR | ||
|---|---|---|
| 11:10 AM |
Engineering and Construction |
|
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|
Architect/Engineer Contracts |
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|
PM0003.4.5.19A16, Water Main Design Services Basic Ordering Agreements |
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|
Construction Contracts |
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|
BT5782A14, Metzerott Road 16-Inch Transmission Water Main Replacement |
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|
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|
Production |
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|
Contract 6845, Biosolids Management and Hauling, Option Year 1 |
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| 5. BRIEFINGS/POLICIES/REGULATIONS | ||
|---|---|---|
| 11:15 AM |
Commission Office |
|
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
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|
Personnel and Governance |
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|
Legislation |
||
|
Audit |
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|
|
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| 11:20 AM |
Unfinished Business
ADJOURNMENT |
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|
| FUTURE MEETINGS/EVENTS OF NOTE | ||
|---|---|---|
| September 7, 2016 |
Montgomery County Public Hearing on Proposed CIP for FYs 2018-2023 - 7:30 PM |
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| September 8, 2016 |
Prince George's County Public Hearing on Proposed CIP for FYs 2018-2023 - 7:30 PM |
|
|
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| September 8, 2016 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
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| September 14, 2016 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
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| September 21, 2016 |
WSSC Monthly Commission Meeting, 10:00 AM |
|
|
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| September 28, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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