Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
Agenda PDF
| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for March 7, 2017 and March 15, 2017 |
Vote | |
|
Retirees |
||
|
Communications Video: "WSSC at Work - What Customers Should Expect" |
||
|
Comments: Commissioners / Public |
||
|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 10:20 AM |
General Manager's Office |
|
| Information | ||
|
|
||
| 10:40 AM |
Internal Audit Office |
|
| Information | ||
|
Resolution 2017-2151 - Approval of Transmittal of Annual Ethics Report to Counties |
Vote | |
|
|
| 3. OTHER REPORTS | ||
|---|---|---|
| 11:00 AM |
Finance |
|
| Vote | ||
|
|
| 4. CONSENT CALENDAR | ||
|---|---|---|
| 11:10 AM |
Engineering and Construction |
|
|
Construction Contract |
||
|
PM0002A17, Demolition Services Basic Ordering Agreement (BOA) |
||
|
|
||
|
General Services |
||
|
Contract 7148, Fire Hydrant Adapters |
||
|
Contract 7134, Small Foundry Items |
||
|
|
| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:15 AM |
Intergovernmental Relations Office |
|
|
Legislative Update |
Information | |
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel and Governance |
||
|
Legislation |
||
|
Audit |
||
|
|
||
|
Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee) |
Information | |
|
|
||
| 12:30 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:30 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the March 15, 2017 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice on MTA Purple Line Agreement and proposed changes to Pipeline Design Manual and to discuss PSC Boltuck Order; 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. |
Vote |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:30 PM |
Resolution 2017-2153 - Adoption of New WSSC 2017 Pipeline Design Manual |
Vote |
|
|
||
|
Unfinished Business |
||
|
|
||
| 4:00 PM |
ADJOURNMENT |
|
|
|
| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| April 26, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
|
|
|
||
| May 8, 2017 |
WSSC Rate Structure Alternatives Public Hearing, Prince George's County, 7:30 PM |
|
|
|
||
| May 9, 2017 |
WSSC Rate Structure Alternatives Public Hearing, Montgomery County, 7:30 PM |
|
|
|
||
| May 10, 2017 |
WSSC Rate Structure Alternatives Public Meeting, 7:30 PM |
|
|
|
||
| May 11, 2017 |
WSSC Board of Ethics Meeting, 2:00 PM |
|
|
|
||
| May 11, 2017 |
Annual Bi-County Meeting/Reception, 2:30 PM |
|
|
|
||
| May 17, 2017 |
WSSC Monthly Commission Meeting, 10:00 AM |
|
|
|
||
| May 17, 2017 |
WSSC Front Foot Benefit Appeals Hearings, 3:00 PM |
|
|
|
||
| May 31, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
|
|
|