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 December 16, 2015 and January 20, 2016 |
Vote | |
|
Retirees |
||
|
Communications |
||
|
Video: "Inside the Big Pipes: The Latest in Inspection Technology" |
||
|
Comments: Commissioners / Public |
||
|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 10:30 AM |
General Manager's Office |
|
| Information | ||
|
Water Quality Presentation - "Lead in Drinking Water - Can it Happen at WSSC?" |
Information | |
|
|
||
| 11:15 AM |
Internal Audit Office |
|
| Information | ||
|
Resolution 2016-2112 - Code of Ethics Modification |
Vote | |
|
|
| 3. OTHER REPORTS | ||
|---|---|---|
| 11:30 AM |
Finance |
|
| Vote | ||
| Information | ||
|
|
||
|
General Counsel's Office |
||
|
Resolution 2016-2115 - Appointment of New Labor Relations Administrator (Marvin E. Johnson) |
Vote | |
|
|
| 4. CONSENT CALENDAR | ||
|---|---|---|
| 12:00 PM |
Engineering and Construction |
|
|
Architect/Engineer Contracts |
||
|
Contract 1116, Piscataway Bio Energy Program Management |
||
|
BL3192A01/B01, Oak Grove/Leeland Road Water Main Design Services, Change Order No. 4 |
||
|
|
||
|
Construction Contracts |
||
|
BTBR5678A14, Chillum Road Transmission Water Main Replacement |
||
|
BR5830A15, Gorman Road South Water Main Replacement |
||
|
BRCR5871A15, Manheim Water Main Replacement |
||
|
BRCRLR5874A15, Seneca Creek Water Main Replacement |
||
|
|
||
|
Goods and Services/Professional Services |
||
|
Contract 1123 - Asset Management Program Support, Basic Ordering Agreement (BOA) |
||
|
|
||
|
Information Technology |
||
|
Contract 1093, Laboratory Information Management Systems (LIMS) Software Integration Services, Basic Ordering Agreement (BOA), Change Order No. 1 |
||
|
|
||
|
Logistics |
||
|
Contract 6309, Professional Security Guard Services, Option Term III |
||
|
Contract 6844, Cab & Chassis 4 x 2 w/Box Body & CCTV Equipment (3), Change Order No. 1 |
||
|
|
||
|
Utility Services |
||
|
Contract 1121, Emergency Water and Sewer Main Repairs |
||
|
|
| 5. BRIEFINGS/POLICIES/REGULATIONS | ||
|---|---|---|
| 12:15 PM |
Engineering and Construction |
|
|
Resolution 2016-2114 - Approval of 2016 Development Services Code (including Clearwater Revisions) |
Vote | |
|
|
||
|
Customer Relations |
||
| Vote | ||
|
|
||
|
Intergovernmental Relations Office |
||
| Information | ||
| Vote | ||
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel and Governance |
||
|
Legislation |
||
|
Audit - Quarterly Committee Meeting to be held during Afternoon Open Session |
||
|
|
||
| 1:15 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:15 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the December 16, 2015 and January 20, 2016 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 related to General Manager staffing proposals. |
|
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:15 PM |
Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee)
Unfinished Business
ADJOURNMENT |
|
|
|
| FUTURE MEETINGS/EVENTS OF NOTE | ||
|---|---|---|
| February 24, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
|
|
|
||
| March 9, 2016 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
|
|
|
||
| March 10, 2016 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
|
||
| March 16, 2016 |
WSSC Monthly Commission Meeting, 10:00 AM |
|
|
|
||
| March 30, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
|
|
|