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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| 2:00 PM |
Pledge of Allegiance |
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Approval of Agenda |
Vote | |
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Approval of Minutes for April 18, 2018 |
Vote | |
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Retirees |
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Comments: Commissioners / Public |
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| 2. OTHER REPORTS | ||
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| 2:05 PM |
Engineering and Construction |
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Resolution 2018-2183 - Approval of WSSC 2018 Plumbing and Fuel Gas Code Changes |
Vote | |
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Contract CD5901A15 Piscataway Wastewater Treatment Plant Bio Energy Project, Phase I, Request for Approval |
Vote | |
| Information | ||
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| 3. CONSENT CALENDAR - Resolution 2018-2184 | ||
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| 2:55 PM |
Engineering and Construction |
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Architect/Engineer Contracts |
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PM0002A18, Construction Management and Tank Evaluation, Design and Inspection Services Basic Ordering Agreement (BOA) |
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Construction Contracts |
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AC6516A18, Area Water House Connection Construction |
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PM0003A18, Large Meter & Large Meter Vault Replacement Program Renewal |
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PM5332A12, Little Falls and Rock Run Basins, Sanitary Sewer Rehabilitation, IDIQ, Option Term I |
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PM5337A12, Watts Basin, Sanitary Sewer Rehabilitation, IDIQ, Option Term I |
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CI6000A11, Paint Branch Basin, Sanitary Sewer Rehabilitation, IDIQ, Option Term I |
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CI5302A11, Northeast Branch, Sanitary Sewer Rehabilitation, IDIQ, Option Term I |
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Information Technology |
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Contract 1148, Information Technology Consulting and Technical Services |
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| 3:00 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| May 16, 2018 |
WSSC Front Foot Benefits Appeals Hearing, 3:30 PM |
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| May 30, 2018 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| June 14, 2018 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| June 20, 2018 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| June 27, 2018 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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