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 February 8, 2016 and February 17, 2016 |
Vote | |
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Retirees |
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Communications |
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Video: "Women's History Month" |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
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| 10:30 AM |
General Manager's Office |
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| Information | ||
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| 10:50 AM |
Internal Audit Office |
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| Information | ||
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| 3. OTHER REPORTS | ||
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| 11:05 AM |
Finance |
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Set Front Foot Benefit Appeals Hearing Date - May 18, 2016 at 3:00 p.m. |
Vote | |
| Information | ||
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Engineering and Construction |
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Resolution 2016-2117 - Authorizing General Manager/CEO to Enter Into Memorandum of Agreement with Maryland Transit Administration (MTA) - Purple Line Project |
Vote | |
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| 4. CONSENT CALENDAR | ||
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| 11:35 AM |
Engineering and Construction |
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Architect/Engineer Contracts |
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BF6066A16, Potomac WFP Consent Decree Basic Ordering Agreement (BOA) |
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Construction Contracts |
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1125, Corrosion Construction Services IDIQ |
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BR5650A14, Glenarden Water Main Replacement |
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BR5868A15, Daniel Park Water Main Replacement |
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BR5733A14, Swan Creek Water Main Replacement |
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BRLR5711A14, Kemp Mill Park Water Main Replacement |
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Utility Services |
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Contract 6479, "On-Call" Emergency Water and Sewer Main Repairs, Change Order No. 9, Option Term I |
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Logistics |
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Contract 6906, Tri-Axle Dump Trucks |
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Contract 6953, Cab & Chassis Trucks |
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Contract 6957, Cab Dump Trucks |
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Contract 6252, Fire Service Meters, Option Term III |
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Contract 6122, Restrainer Glands, Option Term IV |
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Production |
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Contract 6707, Residual Management and Utilization, Potomac WFP, Option Term I |
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| 5. BRIEFINGS/POLICIES/REGULATIONS | ||
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| 11:50 AM |
Intergovernmental Relations Office |
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2016 Legislative Agenda Update |
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| 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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| 12:15 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 1:15 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the February 17, 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. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:15 PM |
Unfinished Business
ADJOURNMENT |
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| FUTURE MEETINGS/EVENTS OF NOTE | ||
|---|---|---|
| March 30, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| April 13, 2016 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
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| April 14, 2016 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| April 20, 2016 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| April 27, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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