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 August 17, 2016 |
Vote | |
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Retirees |
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Communications Video: "Pipe Tapping" |
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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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| 10:30 AM |
Internal Audit Office |
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| Information | ||
| Information | ||
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| 3. OTHER REPORTS | ||
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| 10:45 AM |
Finance |
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| Vote | ||
| Vote | ||
| Information | ||
| Information | ||
| Vote | ||
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Resolution 2017-2138 - Authorization for Issuance of Consolidated Public Improvement Bonds |
Vote | |
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Resolution 2017-2139 - Authorization for Issuance of Consolidated Public Improvement Refunding Bonds |
Vote | |
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Customer Relations |
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| Information | ||
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Engineering and Construction |
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Request for Approval of Contract BF5339C12 - Potomac Water Filtration Plant Filter Underdrain Replacement Project, Change Order No. 3 |
Vote | |
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Resolution 2017-2137 - Adoption of Revised Standard Procedure / Regulation for Use of WSSC Sewer Model in Conjunction with Phase I Hydraulic Planning Analyses (to Replace WSSC SP ENG 11-01) |
Vote | |
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Annual Water Loss Report - WSSC FY 2015 Water Audit and Water Loss Reduction Plan |
Information | |
| Information | ||
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| 4. BRIEFINGS/POLICIES/REGULATIONS | ||
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| 12:45 PM |
Small, Local and Minority Business Enterprise (SLMBE) Office |
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| Discussion | ||
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Intergovernmental Relations Office |
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2017 Proposed Legislative Agenda |
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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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Audit |
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| 1:15 PM |
LUNCH |
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| 5. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:45 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the July 20, 2016 and August 17, 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; Section 3-305(b)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations; and Section 3-305(b)(1) to discuss personnel matters relating to Commission Office direct reports and board/management operations. |
Vote |
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| 6. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:45 PM |
Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee)
Unfinished Business
ADJOURNMENT |
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| FUTURE MEETINGS/EVENTS OF NOTE | ||
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| September 28, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| October 12, 2016 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
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| October 13, 2016 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| October 19, 2016 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| October 26, 2016 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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