Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
Agenda PDF
| 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 | |
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Approval of Minutes for November 24, 2015 and December 16, 2015 |
Vote | |
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Welcome New Commissioner Howard (Howie) Denis |
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Welcome New GM/CEO Carla Reid |
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Retirees |
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Communications - "Employee Service Awards" Video |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
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| 10:45 AM |
General Manager's Office |
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| Information | ||
| Information | ||
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| 11:30 AM |
Internal Audit Office |
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| Information | ||
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| 3. OTHER REPORTS | ||
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| 11:45 AM |
Finance |
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Resolution 2016-2108 - Authorizing Issuance of Water Quality Bond, Series 2016A |
Vote | |
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Resolution 2016-2109 - Authorizing Issuance of Water Quality Bond, Series 2016B |
Vote | |
| Vote | ||
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| 4. CONSENT CALENDAR | ||
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| 12:00 PM |
Engineering and Construction |
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Construction Contracts |
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BR5775A14, Stratton Woods Water Main Replacement |
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BR5703A14, Hampshire Knolls Water Main Replacement |
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CD4231D05, Piscataway WWTP Storage and Headworks Improvements (Broad Creek Augmentation), Change Order No. 6 |
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Information Technology |
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Contract 6803, Verizon Voice, Data and Internet Services, Option Term I |
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Logistics |
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Contract 6276, Option Term III, Commercial Lawn Maintenance Services |
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Contract 6781, Master Contract for Facilities Maintenance, Repair and Operating (MRO) Supplies |
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| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
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| 12:15 PM |
Engineering and Construction |
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| Information | ||
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Intergovernmental Relations Office |
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| Information | ||
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General Counsel's Office |
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Resolution 2016-2111 - Authority for Condemnation Proceedings (Right of Entry) - Hikmat Sultan - 13030 Old Fort Road, Fort Washington, MD |
Vote | |
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Commission Office |
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Corporate Secretary Report |
Information | |
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Committee Reports |
Information | |
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WSSC Employees' Retirement Plan Board of Trustees |
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Personnel and Governance |
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Legislation |
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| Vote | ||
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| 1:15 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:15 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the November 24, 2015 and December 16, 2015 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 relating to General Manager staffing proposals. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 4:00 PM |
Unfinished Business
ADJOURNMENT |
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| FUTURE MEETINGS/EVENTS OF NOTE | ||
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| January 21, 2016 |
Special Commission Meeting/Annual Legislative Breakfast, 8:00 AM |
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| February 3, 2016 |
WSSC FY 2017 Prelim. Proposed Budget Public Hearing, Montgomery Co., 7:30 PM |
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| February 4, 2016 |
WSSC FY 2017 Prelim. Proposed Budget Public Hearing, Prince George's Co., 7:30 PM |
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| February 10, 2016 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
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| February 11, 2016 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| February 17, 2016 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| February 24, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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