Richard G. Hocevar Building, Commissioners' Conference Room, 14501 Sweitzer Lane, Laurel, MD 20707
Agenda PDF
| Time | Item | Anticipated Action |
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| 1. OPEN SESSION - COMMISSIONERS' CONFERENCE ROOM - COMMISSIONERS APPEAR BY TELEPHONE | ||
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| 9:00 AM |
Call to Order / Pledge of Allegiance |
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Approval of Agenda |
Vote | |
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Approval of Minutes for December 19, 2018 and February 6, 2019 |
Vote | |
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Comments: Commissioners / Public |
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| 2. OTHER REPORTS | ||
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| 9:15 AM |
Finance |
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| Vote | ||
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Information Technology (IT) |
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Request for Approval - Contract 7220, Oracle Customer-to-Meter (C2M) |
Vote | |
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Intergovernmental Relations Office |
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Management Position Recommendations on Proposed Legislation |
Vote | |
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HB 647 (MC/PG 113-19) - WSSC - Water Leakage - Billing |
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MC/PG 114-19 - WSSC - Collective Bargaining - Technical Unit |
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| 3. CONSENT CALENDAR – Resolution 2019-2215 | ||
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| 9:55 AM |
Engineering and Construction |
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Construction Contracts |
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PM5295A11, Sanitary Sewer System Rehabilitation, IDIQ, ESA, Option Term I |
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CD6333A17, Parkway Water Resource Recovery Facility (WRRF) Progressive Design-Build Project |
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BR6112A16, Lanham Station Water Main Replacement |
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AM6454A18, Temple Hills Depot Aggregate Bins Rehabilitation |
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1114, Emergency Mechanical and Plumbing Services, Change Orders 1 and 2, Option Term I |
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Production |
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Contract 15981, General Contractor Services |
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| 10:00 AM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| March 5, 2019 |
WSSC Annual Legislative Luncheon, 11:00 AM |
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| March 14, 2019 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| March 20, 2019 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| March 27, 2019 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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