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 May 11, 2017 and May 17, 2017 |
Vote | |
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Retirees |
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Recognition of Outgoing Chairman Fausto R. Bayonet |
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Outgoing Chairman Remarks |
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Election of Fiscal Year 2018 Chair |
Vote | |
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New Chair Remarks |
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Election of Fiscal Year 2018 Vice-Chair |
Vote | |
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Resolution 2017-2156 - Adoption of FY 2018 Commission Meeting Dates |
Vote | |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
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| 11:00 AM |
General Manager's Office |
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| Information | ||
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Rate Structure Public Meetings Update: Public Comments Received |
Information | |
| Vote | ||
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IT Contract 1124 - IT Management Support Services and Expert Assistance BOA |
Information | |
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Issue Trakr Update |
Information | |
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| 12:00 PM |
Internal Audit Office |
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| Information | ||
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| 3. OTHER REPORTS | ||
|---|---|---|
| 12:15 PM |
Finance |
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| Vote | ||
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Resolution 2017-2157 - Adoption of WSSC FY 2018 System Development Charge |
Vote | |
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Resolution 2017-2158 - Adoption of WSSC FY 2018 Rates and Fees |
Vote | |
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Resolution 2017-2159 - Adoption of WSSC FY 2018 Operating and Capital Budgets |
Vote | |
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Resolution 2017-2160 - Adoption of WSSC Six-Year Capital Improvements Program - Fiscal Years 2018-2023 |
Vote | |
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Human Resources |
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Resolution 2017-2162 - Authorizing General Manager to Execute Collective Bargaining Agreement |
Vote | |
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Engineering and Construction |
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| Information | ||
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| 4. CONSENT CALENDAR | ||
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| 1:15 PM |
Engineering and Construction |
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Construction Contracts: |
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BRBT4802A08, Georgia Avenue Water Main Replacement |
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BT5977A15, Colesville Road 20-Inch Transmission Water Main Replacement/Relocation |
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AC5902A15, Area Water House Connection Installations (Various Locations), Option Term I |
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Information Technology (IT) |
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Contract 1124, IT Management Support Services and Expert Assistance BOA - Approval of FY 2018 Funding for Second Year and to Exercise Subsequent Option Terms |
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Utility Services |
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Contract 7138, On-Call Plumbing Services |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 1:20 PM |
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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Committee Appointments for Fiscal Year 2018 |
Information | |
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| 1:30 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:30 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the May 17, 2017 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice and discuss pending or potential litigation; 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 | ||
|---|---|---|
| 4:00 PM |
Unfinished Business
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| June 28, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| June 30, 2017 |
WSSC Special Commission Meeting on Rate Structure Setting Process, 1:00 PM |
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| July 13, 2017 |
WSSC Board of Ethics Meeting, 12:30 PM |
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| July 19, 2017 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| July 26, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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