Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
| Time | Item | Anticipated Action |
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| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
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Approval of Agenda |
Vote | |
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Approval of Minutes for June 21, 2017 |
Vote | |
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Retirees |
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Commissioners' Engineering Scholarship Awards Program |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
|---|---|---|
| 10:30 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 | ||
|---|---|---|
| 11:00 AM |
Finance |
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Work Session/Briefing - Proposed Capital Improvements Program (CIP) for Fiscal Years 2019-2024 |
Information | |
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| Vote | ||
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Resolution 2018-2163 - Authorization for Issuance of Consolidated Public Improvement Bonds |
Vote | |
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Resolution 2018-2164 - Authorization for Issuance of Consolidated Public Improvement Refunding Bonds |
Vote | |
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Resolution 2018-2167 - Appointment of Public Member to WSSC Employees' Retirement Plan Board of Trustees |
Vote | |
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Engineering and Construction |
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Resolution 2018-2166 - Developer Request to Waive Standard Procedure (SP) REG-IFSM-EC-2016-007 |
Vote | |
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SSO Consent Decree Update |
Information | |
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| 4. CONSENT CALENDAR | ||
|---|---|---|
| 11:45 AM |
Engineering and Construction |
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Construction Contracts |
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BE1442A95, Clarksburg Elevated Water Storage Facility |
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BRBM5924A15, Powder Mill Road Water Main Replacement |
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Utility Services |
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Contract 7174, Engineering Consultant Consent Decree Basic Ordering Agreement (BOA) |
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Information Technology (IT) |
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Contract 1067, IT Technical Staff and Professional Services BOA - Approval to Exercise Option Term IV and Add Additional Funding in the Amount of $12,800,000 |
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General Services |
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Contract 7181, Meter Housing |
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Production |
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Contract 7195, Poly Aluminum Chloride (Single Source) |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:50 AM |
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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Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee) |
Information | |
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| 12:20 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:20 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the May 17, 2017 and June 21, 2017 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice on Open Meetings Act, pending request under the Public Information Act, and 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 | ||
|---|---|---|
| 2:30 PM |
Unfinished Business |
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| 3:00 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| July 26, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| August 3, 2017 |
WSSC Special Commission Meeting on Rate Structure, 10:00 AM |
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| August 10, 2017 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| August 15, 2017 |
WSSC Special Commission Meeting on Rate Structure, 10:00 AM |
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| August 16, 2017 |
WSSC Monthly Commission Meeting, 10:00 AM |
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