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 January 16, 2019 and February 28, 2019

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

 
     
2. STAFF REPORTS  
10:35 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
 
  1. Set Front Foot Benefit Appeals Hearing Date - May 15, 2019 at 3:30 p.m.

Vote
 
Information
     
 
  1. Information Technology (IT)

 
 
Information
     
 
  1. Engineering and Construction

 
 
  1. Resolution 2019-2216 - Developer Waiver Request/One Town Center, LLC

Vote
     
 
  1. Production

 
 
  1. New Electricity Supply Program - Contract 16009, Electric Supply and Service

Vote
     
 
  1. Utility Services

 
 
Information
     
 
  1. Customer Service

 
 
  1. HomeServe USA Contract Renewal - Management Recommendation

Vote
 
Information
     
 
  1. Intergovernmental Relations Office

 
 
Information
     
     

4. CONSENT CALENDAR - Resolution 2019-2217

Vote
1:15 PM
  1. Engineering and Construction

 
 

Construction Contract

 
 
  1. BRCRLR5355C12, Takoma Park Water and Sewer Main Replacement

 
     
 
  1. Production

 
 
  1. Contract 6522, Rental of Equipment and Tools, Change Order No. 1 to Option Term IV

 
     
 
  1. Utility Services

 
 
  1. Contract 110928, Condition Assessment of Buried Water Assets, Metallic Pipe

 
 
  1. Contract 1121, Emergency Water and Sewer Main Repairs, Option Term I

 
     
 
  1. General Services

 
 
  1. Bridge Contract 110262, FY 2019 Vehicles

 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
1:20 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
     
2:00 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
3:00 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article:  Section 3-305(b)(13) to approve the December 19, 2018 and January 16, 2019 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  
3:30 PM
  1. Commission Office

 
 
  1. Board Governance Work Session

Discussion
     
 
  1. Unfinished Business

 
     
4:30 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
March 27, 2019

WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6104

 
     
April 11, 2019

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

 
     
April 17, 2019

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

 
     
April 24, 2019

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