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 December 6, 2016 and December 21, 2016 |
Vote | |
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Retirees |
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Communications Video: "Employee Service Awards" |
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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 |
Engineering and Construction |
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Piscataway Drive, Prince George's County Invoice - Slope Stabilization Project |
Vote | |
| Information | ||
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| 4. CONSENT CALENDAR | ||
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| 11:45 AM |
Engineering and Construction |
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Construction Contract |
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BE5061A09, Shady Grove Standpipe Replacement |
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General Services |
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Contract 7085, Graded Aggregate Base |
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Production |
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Contract 1143, Water Storage Tank Design, Inspection and Consulting Services BOA |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 11:50 AM |
Intergovernmental Relations Office |
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Legislative Update |
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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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Audit |
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| 12:10 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 1:10 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the December 21, 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. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 1:55 PM | ||
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| 2:45 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| January 19, 2017 |
Annual Legislative Breakfast, 8:00 AM |
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| February 1, 2017 |
WSSC FY 2018 Prelim. Proposed Budget Public Hearing, Montgomery County, 7:30 PM |
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| February 2, 2017 |
WSSC FY 2018 Prelim. Proposed Budget Public Hearing, Prince George's County, 7:30 PM |
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| February 8, 2017 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
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| February 9, 2017 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| February 15, 2017 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| February 22, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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