COMMISSION PUBLIC MEETING AGENDA

Agenda (PDF)
Time Item Anticipated Action
1. OPEN SESSION AUDITORIUM  
10:00 AM
  1. Pledge of Allegiance

 
 
 
 
  1. Approval of Agenda

Vote
 
  1. Approval of Minutes for June 30, 2017 and July 19, 2017

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

 
     
2. CHAIR / STAFF REPORTS  
10:15 AM
  1. Chair's Report

 
 
  1. Monthly Report

Information
 
  1. New Committees/Appointments

Information
     
 
  1. General Manager's Office

 
 
Information
 
  1. National Association of Clean Water Agencies (NACWA) Peak Performance Awards

 
     
10:50 AM
  1. Internal Audit Office

 
 
Information
 
Vote
     
3. OTHER REPORTS  
11:10 AM
  1. Finance

 
 
Vote
 
Vote
 
Information
     
 
  1. Information Technology

 
 
Vote
 
Vote
     
 
  1. Engineering and Construction

 
 
Information
     

4. CONSENT CALENDAR - Resolution 2018-2168

Vote
12:10 PM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
  1. PM0007A17, Potomac WFP Consent Decree Construction Services BOA

 
 
  1. BD5969A15, Brighton Dam Facility Upgrades

 
     
 
  1. General Services

 
 
  1. Contract 7177, Manhole Covers and Frames

 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
12:15 PM
  1. Intergovernmental Relations Office

 
 
  1. Legislative Update

Information
     
 
  1. Commission Office

 
 
  1. Corporate Secretary Report

Information
 
  1. Committee Reports

Information
 
  1. WSSC Employees' Retirement Plan Board of Trustees

 
 
  1. Personnel and Governance

 
 
  1. Legislation

 
 
  1. Audit

 
     
12:30 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
1:15 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the June 21, 2017 and July 19, 2017 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice and discuss pending or potential litigation; and Section 3-305(b)(1) to discuss personnel matters relating to Commission Office direct reports and staffing.

Vote
     
7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
2:15 PM

Unfinished Business

 
     
2:30 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
September 5, 2017

Prince George's County Public Hearing on Proposed CIP for FYs 2019-2024 - 7:30 PM
Prince George's Community College, Largo Student Center, Community Room A, 301 Largo Road, Largo, MD

 
     
September 6, 2017

Montgomery County Public Hearing on Proposed CIP for FYs 2019-2024 - 7:30 PM
Stella B. Werner Office Building, 3rd Fl. Hearing Room, 100 Maryland Avenue, Rockville, MD

 
     
September 13, 2017

Proposed Rate Structure Alternatives Public Hearing, 6:00 PM (Tentative)
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
September 14, 2017

WSSC Board of Ethics Meeting, 12:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conf. Rm.

 
     
September 20, 2017

WSSC Monthly Commission Meeting, 10:00 AM
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
September 27, 2017

WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6109