| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Action | |
|
Approval of Minutes for November 20, 2013 |
Action | |
|
Retirees |
||
|
Communications: Video: Supply Chain Management |
||
|
Comments: Commissioners / Public / Media |
||
|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
|
Internal Audit Office |
||
|
Monthly Report |
Information | |
|
|
| 3. DECEMBER BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 9:45 AM |
Finance |
|
|
2014 Front Foot Benefit Rates and Housing Connection Rates |
Vote | |
|
Fiscal Year 2015 Preliminary Proposed Operating and Capital Budget -- Approval for Transmittal to Counties, Publication and Public Hearing Purposes |
Vote | |
|
|
||
|
Engineering and Construction |
||
|
Construction Contracts |
Discussion | |
|
BR5453A12, Riverdale Heights Water Main Replacement |
||
|
BR5564A13, Camp Springs Forest II Water Main Replacement |
||
|
PM0011A11, Indefinite Delivery Indefinite Quantity Water and Sewer Rehabilitation (Joint Base Anacostia Bolling) |
||
|
|
||
|
Logistics |
Discussion | |
|
Contract 6428 Ductile Iron Pipe and Accessories |
||
|
Contract 6354 Multiple Heavy Duty Chassis Cab with Extended M & O Cab Trucks |
||
|
|
| 4. CONSENT CALENDAR - RESOLUTION 2014-2030 | ||
|---|---|---|
| 10:45 AM |
Engineering and Construction |
|
|
Construction Contracts |
||
|
BR5453A12, Riverdale Heights Water Main Replacement |
||
|
BR5564A13, Camp Springs Forest II Water Main Replacement |
||
|
PM0011A11, Indefinite Delivery Indefinite Quantity Water and Sewer Rehabilitation (Joint Base Anacostia Bolling) |
||
|
|
||
|
Logistics |
||
|
Contract 6428 Ductile Iron Pipe and Accessories |
||
|
Contract 6354 Multiple Heavy Duty Chassis Cab with Extended M & O Cab Trucks |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:00 AM |
WSSC Ad Hoc Committee on Large Diameter Mains Update |
|
|
Activity Report |
Information | |
|
|
||
|
Intergovernmental Relations Office |
||
|
2014 Legislative Agenda Update |
Information | |
|
|
||
|
Human Resources Office |
||
|
Health Care Reform and WSSC Update |
||
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
||
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel, Governance & Legislation |
||
|
Bi-County Infrastructure Funding Working Group |
||
|
|
||
| 12:30 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:30 PM |
Closed pursuant to Maryland Code Annotated, State Government Article: Section 10-508(a)(13) to approve the November 20, 2013 Closed Session Minutes; Section 10-508(a)(7) to consult with counsel to obtain legal advice on pending litigation; Section 10-508(a)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations; and, Section 10-508(a)(1) to discuss personnel matters pertaining to performance evaluations of Commission Office direct reports and roles/responsibilities and oversight duties of Commissioners. |
Action |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:30 PM |
Unfinished Business
ADJOURNMENT |
|
|
|
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| January 8, 2014 |
WSSC Customer Advisory Board, 7:30 PM |
|
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| January 9, 2014 |
WSSC Board of Ethics, 2:00 PM |
|
|
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| January 15, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
|
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| February 26, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
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