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 30, 2017 and February 15, 2017 |
Vote | |
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Retirees |
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Communications Video: "Infrastructure Improvement" |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
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| 10:30 AM |
General Manager's Office |
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| Information | ||
| Information | ||
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| 11:15 AM |
Internal Audit Office |
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| Information | ||
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| 3. OTHER REPORTS | ||
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| 11:25 AM |
Finance |
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Set Front Foot Benefit Appeals Hearing Date - May 17, 2017 at 3:00 p.m. |
Vote | |
| Vote | ||
| Information | ||
| Information | ||
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Small, Local Minority Business Enterprise (SLMBE) Office |
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Resolution 2017-2149 - Approval of Revised Standard Procedures for WSSC MBE and SLBE Programs |
Vote | |
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| 4. CONSENT CALENDAR | ||
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| 1:10 PM |
Engineering and Construction |
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Construction Contracts |
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BD4144B05, Brighton Dam Upgrade |
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BL5020A09, Ritchie Marlboro Road Transmission Water Main Installation |
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BTBR5678A14, Chillum Road 16-Inch Water Main Replacement, Change Order No. 1 |
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General Services |
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Contract 7137, Spoils Hauling |
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Production |
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Contract 7140, Tree Trimming, Removal and Disposal Services |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 1:15 PM |
Intergovernmental Relations Office |
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| 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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| 1:25 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:30 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the February 15, 2017 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice pertaining to the MTA Purple Line Agreement and other privileged matters 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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| 4:00 PM |
Unfinished Business |
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| 4:15 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| March 29, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| April 6, 2017 |
WSSC Board/Management Leadership Summit, 9:00 AM |
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| April 7, 2017 |
WSSC Board/Management Leadership Summit, 9:00 AM |
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| April 13, 2017 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| April 19, 2017 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| April 26, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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