COMMISSION PUBLIC MEETING AGENDA

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

 
 
 
 
  1. Approval of Agenda

Vote
 
  1. Approval of Minutes for October 18, 2017 and November 8, 2017

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

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

 
 
  1. Monthly Report

Information
     
 
  1. General Manager's Office

 
 
Information
     
10:50 AM
  1. Internal Audit Office

 
 
Information
     
3. OTHER REPORTS  
11:00 AM
  1. Finance

 
 
Vote
 
Vote
 
Vote
     
 
  1. Customer Service

 
 
Information
     
 
  1. Information Technology

 
 
  1. Contract 7280 - Oracle WebLogic Suite Software (Service Oriented Architecture)

Vote
 
  1. Contract 7276 - Oracle Support Renewal, Piggyback to Maryland Contract 060B2490021

Vote
     

4. CONSENT CALENDAR - Resolution 2018-2175

Vote
12:25 PM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
  1. BR5829A15, College Heights Water Main Replacement (Repost)

 
 
  1. CI5218A11, Sanitary Sewer System Rehabilitation IDIQ, Option Term I

 
 
  1. BR5689A14, Lewisdale Water Main Replacement, Change Order No. 2

 
 
  1. BR5600A13, North Chevy Chase Water Main Replacement, Change Order No. 1

 
 
  1. PM5295A11, Western Branch ESA, Sewer IDIQ, Change Order No. 1

 
     
 
  1. Production

 
 
  1. Contract 6969, HVAC Inspection and Maintenance Services, Change Order No. 2

 
 
  1. Contract 1078, Energy Performance Measures

 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
12:30 PM
  1. Intergovernmental Relations Office

 
 
  1. Legislative Update

Information
 
Vote
 
  1. PG/MC 103-18: WSSC – Connection Pipe Emergency Replacement Loan Program

 
 
  1. PG/MC 107-18: WSSC – Water Leakage – Billing

 
 
  1. PG/MC 109-18: Montgomery and Prince George’s Counties – Public Utilities – Property Management

 
 
  1. PG/MC 111-18: WSSC – Funding Accountability and Transparency Act

 
 
  1. PG 429-18: Prince George’s County – Utility Services – Master Meters

 
 
  1. PG/MC 101-18: WSSC – Office of the Inspector General

 
     
 
  1. Commission Office

 
 
  1. Corporate Secretary Report

Information
 
  1. Committee Reports

Information
 
  1. WSSC Employees' Retirement Plan Board of Trustees

 
 
  1. Governance & Strategic Visioning

 
 
  1. Legislative & Compliance

 
 
  1. Audit

 
 
  1. Customer and Other Stakeholder Relations

 
 
  1. Innovation & Infrastructure

 
     
1:15 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
2:15 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the October 18, 2017 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice on pending condemnation matter and other legal issues and to 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  
3:30 PM

Unfinished Business

 
     
3:45 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
January 11, 2018

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conf. Rm.

 
     
January 17, 2018

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

 
     
Date TBD

WSSC Annual Legislative Breakfast
Lowe House Office Bldg., 6 Bladen Street, Annapolis, MD 21401

 
     
No Meeting in January

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