| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 08:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Action | |
|
Approval of Minutes for December 19, 2012 |
Action | |
|
Retirees |
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|
Communications: Employee Service Awards |
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|
Comments: Commissioners/Public / Media |
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|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
||
|
|
||
| 9:40 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
||
|
Resolution 2013-1995 - Appointment of Regular Board of Ethics Member (George Pruden, II) |
||
|
Resolution 2013-1996 - Appointment of Alternate Board of Ethics Member (Wayne R. Keeler) |
||
|
|
| 3. JANUARY BRIEFING/ACTION CONTRACTS | ||
|---|---|---|
| 10:00 AM |
Finance |
|
|
Resolution 2013-1990, Resolution Providing for the Public Sale, and Publication of the Notice of Sale, of the Water Supply Bonds, the Sewage Disposal Bonds and the General Construction Bonds, and Providing for the Consolidation of Such Bonds for Issuance, Sale and Delivery as a Single Series of Bonds |
Action | |
|
Resolution 2013-1991, Authorizing the Issuance of Water Quality Bond, Series 2013A |
Action | |
|
|
||
|
Engineering and Construction |
||
|
Architect/Engineer Contract |
Discussion | |
|
BF2028197, Potomac Submerged Channel Intake |
||
|
|
||
|
Construction Contracts |
||
|
BTBR5240A11, Water main replacement (24") on Veirs Mill Road |
||
|
BR5231C11, Water main replacement, Chapel Oaks III |
||
|
BR5398A12, Water main replacement, Bel Pre Woods and Aspen Hill Road |
||
|
BR5356A12, Water main replacement, Chevy Chase Village South |
||
|
|
| CONSENT CALENDAR -- Resolution 2013-1989 | ||
|---|---|---|
| 10:50 AM |
Engineering and Construction |
|
|
Architect/Engineer Contract |
||
|
BF2028197, Potomac Submerged Channel Intake |
||
|
|
||
|
Construction Contracts |
||
|
BTBR5240A11, Water main replacement (24") on Veirs Mill Road |
||
|
BR5231C11, Water main replacement, Chapel Oaks III |
||
|
BR5398A12, Water main replacement, Bel Pre Woods and Aspen Hill Road |
||
|
BR5356A12, Water main replacement, Chevy Chase Village South |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 11:00 AM |
General Manager's Office |
|
|
Design Manual Amendment – Update |
||
|
Watershed Regulations – Update/Briefing |
||
|
|
||
|
Intergovernmental Relations Office |
||
|
2013 Legislative Agenda – Update A1 |
||
|
|
||
|
Corporate Secretary's Office |
||
|
Corporate Secretary's Report |
||
|
|
||
|
Committee Reports |
||
|
Personnel & Governance |
||
|
WSSC Employee Pension Fund Board of Trustees Monthly Report |
||
|
Infrastructure Funding Working Group |
||
|
|
||
| 11:40 AM |
Lobbying Training for Commissioners |
|
|
|
||
| 12:00 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION - COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:00 PM |
Closed pursuant to Maryland State Government Article 10, Subtitle 5, Section 10-508(a)(13) to approve the December 19, 2012 Closed Session Minutes and Sections 10-508(a)(7) to obtain legal advice concerning litigation; and Section 10-508(a)(1) to discuss personnel matters related to procedures for managing direct reports. |
Action |
|
|
| 7. OPEN SESSION - COMMISSIONER'S CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Unfinished Business
Adjournment |
| FUTURE MEETINGS OF NOTE | ||
|---|---|---|
| January 24, 2013 |
Public Meeting on the Proposed Watershed Regulations |
|
|
|
||
| January 24, 2013 |
WSSC Legislative Breakfast |
|
|
|
||
| February 6, 2013 |
FY 2014 Budget Public Hearing, Montgomery County, 7:30 p.m. |
|
|
|
||
| February 7, 2013 |
FY 2014 Budget Public Hearing, Prince George's County, 7:30 p.m. |
|
|
|
||
| February 13, 2013 |
WSSC Customer Advisory Board, 7:30 PM |
|
|
|
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| February 14, 2013 |
WSSC Board of Ethics, 2:00 PM |
|
|
|
||
| February 20, 2013 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
|
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| February 20, 2013 |
WSSC Employee Retirement Board, 3:30PM |
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