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 January 18, 2017 |
Vote | |
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Retirees |
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Communications Video: "Engineering Week" |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
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| 10:20 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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| 11:00 AM |
Finance |
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| Vote | ||
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Resolution 2017-2147 - Appointment of Member to WSSC Employees' Retirement Plan Board of Trustees |
Vote | |
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Engineering and Construction |
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| Information | ||
| Information | ||
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| 4. CONSENT CALENDAR | ||
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| 12:00 PM |
Engineering and Construction |
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Architect/Engineer Contracts |
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PM0001.2A13, Corrosion Engineering Services Basic Ordering Agreement (BOA), Option Term I |
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Construction Contracts |
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PM0017A16, General Facilities Construction Services IDIQ |
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BRCR5708A14, Bartlet Park Water Main Replacement, Change Order No. 2 |
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BTCR5876A15, Jones Mill Road 16-Inch Water Transmission Main Replacement / Relocation |
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BT5694A14, Cedar Lane 20-Inch Transmission Water Main Relocation, Change Order No. 2 |
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Utility Services |
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Contract 6837, Emergency Bypass Pumping Services, Change Order No. 3 Ratification |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 12:05 PM |
Intergovernmental Relations Office |
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Position Recommendations |
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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| 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 January 18, 2017 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. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:00 PM |
Unfinished Business |
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| 2:30 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| February 15, 2017 |
Customer Service Account Refund Claim / Quorum Refund Hearing, 3:00 PM |
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| February 22, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| March 9, 2017 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| March 15, 2017 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| March 29, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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