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 December 19, 2018 and February 6, 2019 |
Vote | |
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Retirees |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
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| 10:25 AM |
General Manager's Office |
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| Information | ||
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| 11:00 AM |
Office of the Inspector General (OIG) |
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| Information | ||
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| 3. OTHER REPORTS | ||
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| 11:15 AM |
General Counsel's Office (GCO) |
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| Information | ||
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Finance |
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| Information | ||
| Vote | ||
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Information Technology (IT) |
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| Information | ||
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Request for Approval - Contract 7220, Oracle Customer-to-Meter (C2M) and Work and Asset Management (WAM), Change Order No. 2 |
Vote | |
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General Services |
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| Information | ||
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Production |
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| Information | ||
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Intergovernmental Relations Office |
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| Information | ||
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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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| 4. CONSENT CALENDAR – Resolution 2019-2215 | ||
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| 12:45 PM |
Engineering and Construction |
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Construction Contracts |
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PM5295A11, Sanitary Sewer System Rehabilitation, IDIQ, ESA, Option Term I (Western Branch - Consent Decree) |
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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 (Contractor Basic Ordering Agreement) |
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Production |
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Contract 15981, General Contractor Services |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 12:50 PM |
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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Audit |
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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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| 1:45 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:45 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the December 19, 2018 Closed Session Minutes and Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice and discuss pending or potential litigation. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 3:15 PM |
Commission Office |
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Board Governance Work Session |
Discussion | |
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Unfinished Business |
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| 5:00 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| February 27, 2019 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, 6109 |
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| March 5, 2019 |
WSSC Annual Legislative Luncheon, 11:00 AM Lowe House Office Building, 6 Bladen Street, Annapolis, MD |
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| March 14, 2019 |
WSSC Board of Ethics Meeting, 2:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conference Room |
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| March 20, 2019 |
WSSC Monthly Commission Meeting, 10:00 AM 14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium |
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| March 27, 2019 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, 6104 |
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