COMMISSION PUBLIC MEETING AGENDA

Agenda (PDF)
Time Item Anticipated Action
1. OPEN SESSION - COMMISSIONERS' CONFERENCE ROOM - COMMISSIONERS APPEAR BY TELEPHONE  
9:00 AM
  1. Call to Order / Pledge of Allegiance

 
 
  1. Approval of Agenda

Vote
 
  1. Approval of Minutes for December 19, 2018 and February 6, 2019

Vote
 
  1. Comments: Commissioners / Public

 
     
2. OTHER REPORTS  
9:15 AM
  1. Finance

 
 
Vote
     
 
  1. Information Technology (IT)

 
 
  1. Request for Approval - Contract 7220, Oracle Customer-to-Meter (C2M) 
    and Work and Asset Management (WAM), Change Order No. 2

Vote
     
 
  1. Intergovernmental Relations Office

 
 
  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

 
     
     

3. CONSENT CALENDAR – Resolution 2019-2215

Vote
9:55 AM
  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

 
     
10:00 AM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
     
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

 
     
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