| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Action | |
|
Approval of Minutes for September 18, 2013 and September 25, 2013 |
Action | |
|
Retirees |
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Communications: Video: Brighton Dam…Passing on the Knowledge |
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Comments: Commissioners / Public / Media |
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|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
Fiscal Year 2013 SLMBE Legislative Report |
||
|
|
||
| 9:45 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
Approval of Fiscal Year 2014 Risk-Based Audit Plan |
Vote | |
|
|
| 3. OCTOBER BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 10:15 AM |
Engineering and Construction |
Discussion |
|
Architect/Engineer Contracts |
||
|
Amendment 3, BE1775D96, Collington Elevated Water Storage Facility Design Services During Construction |
||
|
|
||
|
Construction Contracts |
||
|
BE1775D96, Collington Elevated Water Storage Facility |
||
|
PM0002A12, Large Meter Vaults and Meter Replacements IDIQ |
||
|
|
||
|
Customer Care |
||
|
PCCP Repair Contract 5791 – Change Order No. 4 |
Discussion | |
|
|
| 4. CONSENT CALENDAR - RESOLUTION 2014-2028 | ||
|---|---|---|
| 10:45 AM |
Engineering and Construction |
|
|
Architect/Engineer Contracts |
||
|
Amendment 3, BE1775D96, Collington Elevated Water Storage Facility Design Services During Construction |
||
|
|
||
|
Construction Contracts |
||
|
BE1775D96, Collington Elevated Water Storage Facility |
||
|
PM0002A12, Large Meter Vaults and Meter Replacements IDIQ |
||
|
|
||
|
Customer Care |
||
|
PCCP Repair Contract 5791 – Change Order No. 4 |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
|
Engineering and Construction |
||
|
Consent Decree Quarterly Update |
Information | |
|
|
||
|
Commission Office |
||
|
Virginia Manor Road - Proposed MOU between Prince George's County and WSSC |
Action | |
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel, Governance & Legislation |
||
|
Bi-County Infrastructure Funding Working Group |
||
|
|
||
| 12:15 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:15 PM |
Closed pursuant to Maryland Code Annotated, State Government Article: Section 10-508(a)(13) to approve the September 18, 2013 Closed Session Minutes and to discuss an internal audit matter; Section 10-508(a)(7) to consult with counsel to obtain legal advice on pending litigation; and, Section 10-508(a)(8) to consult with staff, consultants or other individuals about pending or potential litigation. |
Action |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:45 PM |
Unfinished Business
ADJOURNMENT |
|
|
|
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| Oct. 16, 2013 |
Quorum Refund Hearing of Customer Service Account Refund Claim, 3:00 PM |
|
|
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| Oct. 30, 2013 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
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||
| Nov. 13, 2013 |
WSSC Customer Advisory Board, 7:30 PM |
|
|
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| Nov. 14, 2013 |
WSSC Board of Ethics, 2:00 PM |
|
|
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| Nov. 20, 2013 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
|
|
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| Nov. 20, 2013 |
Public Hearing on Front Foot Benefit and House Connection Rates, 2:30 PM |
|
|
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| Nov. 20, 2013 |
Quorum Refund Hearing of Customer Service Account Refund Claim, 3:30 PM |
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