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 December 19, 2018 and February 6, 2019

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

 
     
2. STAFF REPORTS  
10:25 AM
  1. General Manager's Office

 
 
Information
     
11:00 AM
  1. Office of the Inspector General (OIG)

 
 
Information
     
3. OTHER REPORTS  
11:15 AM
  1. General Counsel's Office (GCO)

 
 
Information
     
 
  1. Finance

 
 
Information
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
 
  1. Request for Approval - Contract 7220, Oracle Customer-to-Meter (C2M)

    and Work and Asset Management (WAM), Change Order No. 2

Vote
     
 
  1. General Services

 
 
Information
     
 
  1. Production

 
 
Information
     
 
  1. Intergovernmental Relations Office

 
 
Information
 
  1. Management Position Recommendations on Proposed Legislation

Vote
 
  1. HB 647 (MC/PG 113-19) - WSSC - Water Leakage - Billing

 
 
  1. MC/PG 114-19 - WSSC - Collective Bargaining - Technical Unit

 
     
     

4. CONSENT CALENDAR – Resolution 2019-2215

Vote
12:45 PM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
  1. PM5295A11, Sanitary Sewer System Rehabilitation, IDIQ, ESA, Option Term I

    (Western Branch - Consent Decree)

 
 
  1. CD6333A17, Parkway Water Resource Recovery Facility (WRRF) Progressive

    Design-Build Project

 
 
  1. BR6112A16, Lanham Station Water Main Replacement

 
 
  1. AM6454A18, Temple Hills Depot Aggregate Bins Rehabilitation

 
 
  1. 1114, Emergency Mechanical and Plumbing Services, Change Orders 1 and 2,

    Option Term I (Contractor Basic Ordering Agreement)

 
     
 
  1. Production

 
 
  1. Contract 15981, General Contractor Services

 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
12:50 PM
  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. Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee)

Information
     
1:45 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
2:45 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to

approve the December 19, 2018 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
     
7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
3:15 PM
  1. Commission Office

 
 
  1. Board Governance Work Session

Discussion
     
 
  1. Unfinished Business

 
     
5:00 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
February 27, 2019

WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM

14501 Sweitzer Lane, Laurel, MD 20707, 6109

 
     
March 5, 2019

WSSC Annual Legislative Luncheon, 11:00 AM

Lowe House Office Building, 6 Bladen Street, Annapolis, MD

 
     
March 14, 2019

WSSC Board of Ethics Meeting, 2:00 PM

14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conference Room

 
     
March 20, 2019

WSSC Monthly Commission Meeting, 10:00 AM

14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
March 27, 2019

WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM

14501 Sweitzer Lane, Laurel, MD 20707, 6104