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 May 18, 2016 and June 15, 2016 |
Vote | |
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Retirees |
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Commissioners' Engineering Scholarship Awards Program |
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Communications Video: "Employee Service Awards" |
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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 | ||
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AWWA Recognition - Thomas Kelly, Recipient of George Anderson Award |
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| Information | ||
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| 11:30 AM |
Internal Audit Office |
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| Information | ||
| Vote | ||
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| 3. OTHER REPORTS | ||
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| 11:50 AM |
Finance |
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| Discussion | ||
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| 4. CONSENT CALENDAR | ||
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| 12:15 PM |
Engineering and Construction |
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Construction Contracts |
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BF1582G91, Rocky Gorge Pumping Station Upgrade |
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BT5584A13, Baltimore Avenue 16-Inch Transmission Water Main Replacement |
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Logistics |
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Contract 7008, Complete Dry Barrel Fire Hydrants |
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Utility Services |
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Contract 6988, 96-Inch Gate Valve, 36 and 48-Inch Plug Valves - Bladensburg Trunk Sewer Rehabilitation Project |
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Solicitation 76702582B, Western Branch Sewer Study |
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| 5. BRIEFINGS/POLICIES/REGULATIONS | ||
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| 12:20 PM |
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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Audit |
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| 12:30 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 1:30 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the May 18, 2016 and June 15, 2016 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice and to discuss pending or potential litigation; and Section 3-305(b)(1) to discuss personnel matters relating to Commission Office direct reports. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:30 PM |
Unfinished Business
ADJOURNMENT |
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| FUTURE MEETINGS/EVENTS OF NOTE | ||
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| July 27, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| No Meeting in August |
WSSC Customer Advisory Board Meeting |
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| August 11, 2016 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| August 17, 2016 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| No Meeting in August |
WSSC Employees' Retirement Plan Board of Trustees Meeting |
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