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Commission Public Meeting Agenda

August 17, 2016

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

Agenda PDF

Time	Item	Anticipated Action

1. OPEN SESSION AUDITORIUM
10:00 AM	A. Pledge of Allegiance
	B. Approval of Agenda	Anticipated Action: Vote
	C. Approval of Minutes for July 20, 2016	Anticipated Action: Vote
	D. Retirees
	E. Communications Video: "Theft of Water"
	F. Comments: Commissioners / Public

2. STAFF REPORTS
10:20 AM	A. General Manager's Office
	1 Monthly Report	Anticipated Action: Information
	2 National Association of Clean Water Agencies (NACWA) Peak Performance Awards

10:50 AM	B. Internal Audit Office
	1 Monthly Activity Report	Anticipated Action: Information

3. OTHER REPORTS
11:00 AM	A. Finance
	1 Set Public Hearing Dates for Fiscal Year 2018 Proposed Budget	Anticipated Action: Vote
	2 Resolution 2017-2135 - Appointment of Trustees to WSSC Retiree Other Post-Employment Benefits (OPEB) Trust Board of Trustees	Anticipated Action: Vote

4. CONSENT CALENDAR
11:10 AM	A. Engineering and Construction

	Architect/Engineer Contracts
	1 PM0003.4.5.19A16, Water Main Design Services Basic Ordering Agreements

	Construction Contracts
	1 BT5782A14, Metzerott Road 16-Inch Transmission Water Main Replacement

	B. Production
	1 Contract 6845, Biosolids Management and Hauling, Option Year 1

5. BRIEFINGS/POLICIES/REGULATIONS
11:15 AM	A. Commission Office
	1 Corporate Secretary Report	Anticipated Action: Information
	2 Committee Reports	Anticipated Action: Information
	a. WSSC Employees' Retirement Plan Board of Trustees
	b. Personnel and Governance
	c. Legislation
	d. 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