Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
| Time | Item | Anticipated Action |
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| 1. MORNING 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 November 15, 2017 |
Vote | |
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Retirees |
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Comments: Commissioners / Public |
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| 2. CHAIR / STAFF REPORTS | ||
|---|---|---|
| 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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Strategic Planning Kickoff |
Information | |
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| 10:55 AM |
Internal Audit Office |
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| Information | ||
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| 3. OTHER REPORTS | ||
|---|---|---|
| 11:05 AM |
Finance |
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| Vote | ||
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Customer Service |
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| Vote | ||
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Information Technology |
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| Information | ||
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Engineering and Construction |
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| Vote | ||
| Information | ||
| Vote | ||
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| 4. CONSENT CALENDAR | ||
|---|---|---|
| 12:55 PM |
Engineering and Construction |
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Construction Contracts |
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AM5916A15, Multi-Yard Stormwater Pollution Prevention Plan Remediation Project |
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BL5273A11, 385B Pressure Zone Water Transmission Improvement |
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BRBI6135A16, West Forest Road Water Main Replacement |
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BT5970A15, Philadelphia Avenue Water Main Replacement |
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PM5337A11, Piscataway Creek Basin Sewer Reconditioning IDIQ, Change Order No. 1 |
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Architect/Engineer Contracts |
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CD5170B11, Piscataway Wastewater Treatment Plant Electrical Upgrades, Change Order No. 2 |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 1:00 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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Governance & Strategic Visioning |
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| Vote | ||
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Legislative & Compliance |
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Audit |
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Customer and Other Stakeholder Relations |
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Innovation & Infrastructure |
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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 November 15, 2017 Closed Session Minutes; 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 | ||
|---|---|---|
| 3:30 PM |
Unfinished Business |
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| 3:45 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| February 5, 2018 |
WSSC FY 2019 Prelim. Proposed Budget Public Hearing, Montgomery County, 7:30 PM |
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| February 8, 2018 |
WSSC FY 2019 Prelim. Proposed Budget Public Hearing, Prince George's County, 7:30 PM |
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| February 8, 2018 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| February 21, 2018 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| February 28, 2018 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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