Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
Agenda PDF
| Time | Item | Anticipated Action |
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| 1. MORNING 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 October 18, 2017 and November 8, 2017 |
Vote | |
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Retirees |
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Comments: Commissioners / Public |
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| 2. CHAIR / STAFF REPORTS | ||
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| 10:10 AM |
Chair's Report |
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Monthly Report |
Information | |
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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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| 11:00 AM |
Finance |
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| Vote | ||
| Vote | ||
| Vote | ||
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Customer Service |
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| Information | ||
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Information Technology |
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Contract 7280 - Oracle WebLogic Suite Software (Service Oriented Architecture) |
Vote | |
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Contract 7276 - Oracle Support Renewal, Piggyback to Maryland Contract 060B2490021 |
Vote | |
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| 4. CONSENT CALENDAR | ||
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| 12:25 PM |
Engineering and Construction |
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Construction Contracts |
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BR5829A15, College Heights Water Main Replacement (Repost) |
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CI5218A11, Sanitary Sewer System Rehabilitation IDIQ, Option Term I |
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BR5689A14, Lewisdale Water Main Replacement, Change Order No. 2 |
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BR5600A13, North Chevy Chase Water Main Replacement, Change Order No. 1 |
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PM5295A11, Western Branch ESA, Sewer IDIQ, Change Order No. 1 |
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Production |
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Contract 6969, HVAC Inspection and Maintenance Services, Change Order No. 2 |
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Contract 1078, Energy Performance Measures |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 12:30 PM |
Intergovernmental Relations Office |
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Legislative Update |
Information | |
| Vote | ||
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PG/MC 103-18: WSSC – Connection Pipe Emergency Replacement Loan Program |
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PG/MC 107-18: WSSC – Water Leakage – Billing |
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PG/MC 109-18: Montgomery and Prince George’s Counties – Public Utilities – Property Management |
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PG/MC 111-18: WSSC – Funding Accountability and Transparency Act |
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PG 429-18: Prince George’s County – Utility Services – Master Meters |
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PG/MC 101-18: WSSC – Office of the Inspector General |
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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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Governance & Strategic Visioning |
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Legislative & Compliance |
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Audit |
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Customer and Other Stakeholder Relations |
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Innovation & Infrastructure |
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| 1:15 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:15 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the October 18, 2017 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice on pending condemnation matter and other legal issues and to discuss pending or potential litigation; and Section 3-305(b)(1) to discuss personnel matters relating to Commission Office direct reports and staffing. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 3:30 PM |
Unfinished Business |
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| 3:45 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| January 11, 2018 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| January 17, 2018 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| Date TBD |
WSSC Annual Legislative Breakfast |
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| No Meeting in January |
WSSC Employees' Retirement Plan Board of Trustees Meeting |
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