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. Strategic Planning Kickoff

Information
     
10:55 AM
  1. Internal Audit Office

 
 
Information
     
3. OTHER REPORTS  
11:05 AM
  1. Finance

 
 
Vote
     
 
  1. Customer Service

 
 
Vote
     
 
  1. Information Technology

 
 
Information
     
 
  1. Engineering and Construction

 
 
Vote
 
Information
 
Vote
     

4. CONSENT CALENDAR - Resolution 2018-2176

Vote
12:55 PM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
  1. AM5916A15, Multi-Yard Stormwater Pollution Prevention Plan Remediation Project

 
 
  1. BL5273A11, 385B Pressure Zone Water Transmission Improvement

 
 
  1. BRBI6135A16, West Forest Road Water Main Replacement

 
 
  1. BT5970A15, Philadelphia Avenue Water Main Replacement

 
 
  1. PM5337A11, Piscataway Creek Basin Sewer Reconditioning IDIQ, Change Order No. 1

 
     
 

Architect/Engineer Contracts

 
 
  1. CD5170B11, Piscataway Wastewater Treatment Plant Electrical Upgrades, Change Order No. 2

 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
1:00 PM
  1. Intergovernmental Relations Office

 
 
Information
     
 
  1. Commission Office

 
 
  1. Corporate Secretary Report

Information
 
  1. Committee Reports

Information
 
  1. WSSC Employees' Retirement Plan Board of Trustees

 
 
  1. Governance & Strategic Visioning

 
 
Vote
 
  1. Legislative & Compliance

 
 
  1. Audit

 
 
  1. Customer and Other Stakeholder Relations

 
 
  1. Innovation & Infrastructure

 
     
1:30 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
2:30 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the November 15, 2017 Closed Session Minutes; 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  
February 5, 2018

WSSC FY 2019 Prelim. Proposed Budget Public Hearing, Montgomery County, 7:30 PM
Stella B. Werner Office Bldg., 3rd Floor Hearing Room, 100 Maryland Ave., Rockville, MD

 
     
February 8, 2018

WSSC FY 2019 Prelim. Proposed Budget Public Hearing, Prince George's County, 7:30 PM
Prince George’s Community College, Largo Student Center, Community Room A
301 Largo Road, Largo, Maryland

 
     
February 8, 2018

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

 
     
February 21, 2018

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

 
     
February 28, 2018

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