Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
Agenda PDF
| Time | Item | Anticipated Action |
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| 1. MORNING 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 November 15, 2017 |
Vote | |
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Retirees |
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Comments: Commissioners / Public |
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| 2. CHAIR / STAFF REPORTS | ||
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| 10:10 AM |
Chair's Report |
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Monthly Report |
Information | |
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General Manager's Office |
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| Information | ||
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Internal Audit Office |
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| Information | ||
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Resolution 2018-2177 - Appointment of WSSC Board of Ethics Chair |
Vote | |
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| 3. OTHER REPORTS | ||
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| 10:50 AM |
Finance |
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| Vote | ||
| Vote | ||
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Customer Service |
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| Information | ||
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Engineering and Construction |
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Resolution 2018-2178 - Approval of Relocation Agreement with Prince George's County |
Vote | |
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Utility Services |
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| Information | ||
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| 4. CONSENT CALENDAR | ||
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| 12:20 PM |
Engineering and Construction |
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Construction Contracts |
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BP5692A14, Brink Zone Reliability Improvements |
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LC6373A17, LC6374A17, LC6375A17, LC6376A17, Area Water and Sewer House Connection Renewals (Multiple Awards) |
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BT6043A16, Muirkirk Road Water Main Replacement |
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CI5335A17, IDIQ for Sewer Rehabilitation Services |
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PM5295A11, Sewer Reconditioning IDIQ in Western Branch Basin, Change Order No. 2 |
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General Services |
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Contract 1096, Ductile Iron Pipe and Accessories, Change Order No. 3 |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 12:25 PM |
Intergovernmental Relations Office |
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| Vote | ||
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HB531/SB444: Motor Vehicles - Operation When Approaching Vehicle with Visual Signals |
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SB496: Environment - Grey Water - Residential Use |
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HB67: Criminal Procedure - Maryland Plumbing Act - Non-water-Conserving Fixtures and Devices - Repeal of Criminal Penalties for Sale or Installation |
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HB419: WSSC - Office of the Inspector General |
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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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Governance & Strategic Visioning |
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Legislative & Compliance |
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| Vote | ||
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Customer and Other Stakeholder Relations |
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Innovation & Infrastructure |
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Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee) |
Information | |
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| 1:15 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:15 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the November 15, 2017 and December 20, 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 and staffing. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Worksession |
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Unfinished Business |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| February 28, 2018 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| March 8, 2018 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| March 21, 2018 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| March 28, 2018 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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