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 January 16, 2019 and February 28, 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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| 10:35 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 | ||
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Set Front Foot Benefit Appeals Hearing Date - May 15, 2019 at 3:30 p.m. |
Vote | |
| Information | ||
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Information Technology (IT) |
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| Information | ||
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Engineering and Construction |
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Resolution 2019-2216 - Developer Waiver Request/One Town Center, LLC |
Vote | |
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Production |
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New Electricity Supply Program - Contract 16009, Electric Supply and Service |
Vote | |
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Utility Services |
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| Information | ||
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Customer Service |
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HomeServe USA Contract Renewal - Management Recommendation |
Vote | |
| Information | ||
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Intergovernmental Relations Office |
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| Information | ||
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| 4. CONSENT CALENDAR | ||
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| 1:15 PM |
Engineering and Construction |
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Construction Contract |
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BRCRLR5355C12, Takoma Park Water and Sewer Main Replacement |
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Production |
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Contract 6522, Rental of Equipment and Tools, Change Order No. 1 to Option Term IV |
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Utility Services |
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Contract 110928, Condition Assessment of Buried Water Assets, Metallic Pipe |
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Contract 1121, Emergency Water and Sewer Main Repairs, Option Term I |
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General Services |
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Bridge Contract 110262, FY 2019 Vehicles |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 1:20 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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| 2:00 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 3:00 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the December 19, 2018 and January 16, 2019 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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| 3:30 PM |
Commission Office |
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Board Governance Work Session |
Discussion | |
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Unfinished Business |
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| 4:30 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| March 27, 2019 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| April 11, 2019 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| April 17, 2019 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| April 24, 2019 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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