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 November 15, 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
     
 
  1. Internal Audit Office

 
 
Information
 
  1. Resolution 2018-2177 - Appointment of WSSC Board of Ethics Chair

Vote
     
3. OTHER REPORTS  
10:50 AM
  1. Finance

 
 
Vote
 
Vote
     
 
  1. Customer Service

 
 
Information
     
 
  1. Engineering and Construction

 
 
  1. Resolution 2018-2178 - Approval of Relocation Agreement with Prince George's County

Vote
     
 
  1. Utility Services

 
 
Information
     

4. CONSENT CALENDAR - Resolution 2018-2179

Vote
12:20 PM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
  1. BP5692A14, Brink Zone Reliability Improvements

 
 
  1. LC6373A17, LC6374A17, LC6375A17, LC6376A17, Area Water and Sewer House Connection Renewals (Multiple Awards)

 
 
  1. BT6043A16, Muirkirk Road Water Main Replacement

 
 
  1. CI5335A17, IDIQ for Sewer Rehabilitation Services

 
 
  1. PM5295A11, Sewer Reconditioning IDIQ in Western Branch Basin, Change Order No. 2

 
     
 
  1. General Services

 
 
  1. Contract 1096, Ductile Iron Pipe and Accessories, Change Order No. 3

 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
12:25 PM
  1. Intergovernmental Relations Office

 
 
Vote
 
  1. HB531/SB444: Motor Vehicles - Operation When Approaching Vehicle with Visual Signals

 
 
  1. SB496: Environment - Grey Water - Residential Use

 
 
  1. HB67: Criminal Procedure - Maryland Plumbing Act - Non-water-Conserving Fixtures and Devices - Repeal of Criminal Penalties for Sale or Installation

 
 
  1. HB419: 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

 
 
Vote
 
  1. Customer and Other Stakeholder Relations

 
 
  1. Innovation & Infrastructure

 
 
  1. Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee)

Information
     
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 November 15, 2017 and December 20, 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  
3:00 PM
  1. Worksession

 
 
 
 
 
 
 
     
 
  1. Unfinished Business

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
February 28, 2018

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

 
     
March 8, 2018

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conference Room

 
     
March 21, 2018

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

 
     
March 28, 2018

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