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Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
Agenda PDF
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

Communications Video: "Theft of Water"

Comments: Commissioners / Public

2. STAFF REPORTS
10:20 AM

General Manager's Office

Information

National Association of Clean Water Agencies (NACWA) Peak Performance Awards

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

Architect/Engineer Contracts

PM0003.4.5.19A16, Water Main Design Services Basic Ordering Agreements

Construction Contracts

BT5782A14, Metzerott Road 16-Inch Transmission Water Main Replacement

Production

Contract 6845,  Biosolids Management and Hauling, Option Year 1

5. BRIEFINGS/POLICIES/REGULATIONS
11:15 AM

Commission Office

Corporate Secretary Report

Information

Committee Reports

Information

WSSC Employees' Retirement Plan Board of Trustees

Personnel and Governance

Legislation

Audit

11:20 AM

Unfinished Business

 

ADJOURNMENT

FUTURE MEETINGS/EVENTS OF NOTE
September 7, 2016

Montgomery County Public Hearing on Proposed CIP for FYs 2018-2023 - 7:30 PM
Stella B. Werner Office Building, 7th Fl. Hearing Room, 100 Maryland Avenue, Rockville, MD

September 8, 2016

Prince George's County Public Hearing on Proposed CIP for FYs 2018-2023 - 7:30 PM
RMS Building, Room 308, 1400 McCormick Drive, Largo, MD

September 8, 2016

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners Conf. Rm

September 14, 2016

WSSC Customer Advisory Board Meeting, 7:30 PM
14501 Sweitzer Lane, Laurel, MD 20707

September 21, 2016

WSSC Monthly Commission Meeting, 10:00 AM
14501 Sweitzer Lane, Laurel, MD 20707

September 28, 2016

WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM
14501 Sweitzer Lane, Laurel, MD 20707