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 September 30, 2016 and October 19, 2016 |
Vote | |
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Retirees |
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Communications Video: "Show & Tell - Preparing Your Home Pipes for Winter" |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
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| 10:15 AM |
General Manager's Office |
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| Information | ||
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Budget Group Recognition - Recipient of Distinguished Budget Presentation Award |
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| 10:35 AM |
Internal Audit Office |
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| Information | ||
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External Auditors Report - Independent Audit of WSSC Financial Statements for |
Information | |
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| 3. OTHER REPORTS | ||
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| 11:15 AM |
Finance |
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Work Session - 2017 Front Foot Benefit Rates and House Connection Charges |
Information | |
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Approval of Amendments to Investment Policy / Standard Procedure (SP) / Regulation |
Vote | |
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Approval of SP/Regulation - Local Business Investment and Growth (BIG) Program |
Vote | |
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| 4. CONSENT CALENDAR - Resolution 2017-2144 | ||
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| 11:55 AM |
Engineering and Construction |
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Construction Contracts |
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AM4991B09, RGH Building Data Center Upgrades |
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BE4473A06, Olney Standpipe Replacement |
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CP4231G05, Broad Creek Improvements and Force Main |
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BL3192B01, Oak Grove/Leeland Road 24-Inch Water Transmission Main Replacement |
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General Services |
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Contract 7058, Underground Service Brass Fittings |
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Contract 7015, Mechanical Joint Gate Valves |
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Information Technology |
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Contract 6537, Avaya Professional Services and Products, Change Order No. 2 |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 12:00 PM |
Intergovernmental Relations Office |
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Legislative Update |
Information | |
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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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Audit - Approval of Minutes of October 19, 2016 |
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 |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:00 PM |
Unfinished Business |
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| 2:15 PM |
ADJOURNMENT |
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| FUTURE MEETINGS/EVENTS OF NOTE | ||
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| November 16, 2016 |
Public Hearing on 2017 Front Foot Benefit Rates/House Connection Charges, 2:30 PM |
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| November 30, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| December 8, 2016 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| December 14, 2016 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
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| December 21, 2016 |
WSSC Monthly Commission Meeting, 10:00 AM |
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