Time | Item | Anticipated Action |
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1. OPEN SESSION AUDITORIUM | ||
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10:00 AM |
Pledge of Allegiance |
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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 | ||
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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 | ||
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3. OTHER REPORTS | ||
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11:00 AM |
Finance |
|
Vote | ||
Resolution 2017-2135 - Appointment of Trustees to WSSC Retiree Other Post-Employment Benefits (OPEB) Trust Board of Trustees |
Vote | |
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4. CONSENT CALENDAR | ||
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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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Production |
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Contract 6845, Biosolids Management and Hauling, Option Year 1 |
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5. BRIEFINGS/POLICIES/REGULATIONS | ||
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11:15 AM |
Commission Office |
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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 |
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Audit |
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11:20 AM |
Unfinished Business
ADJOURNMENT |
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FUTURE MEETINGS/EVENTS OF NOTE | ||
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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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