| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes for June 18, 2014, June 25, 2014 and June 26, 2014 |
Vote | |
|
Retirees |
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|
Gene Counihan/Joyce Starks Engineering Scholarship Awards |
||
|
Communications: Video: "Employee Service Awards" |
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|
Comments: Commissioners / Public |
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|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
General Manager's Office |
|
|
Monthly Report |
Information | |
|
|
||
| 9:30 AM |
Internal Audit Office |
|
|
Monthly Activity Report |
Information | |
|
|
| 3. JULY BRIEFING/ACTION ITEMS | ||
|---|---|---|
| 9:45 AM |
Finance |
|
|
Resolution 2015-2058 - Reappointment of Marita Brown to the WSSC Employees' Retirement Plan Board of Trustees (Public Member from Prince George's County) |
Vote | |
|
Work Session/Briefing for Proposed Capital Improvements Program (CIP) for Fiscal Years 2016 - 2021 |
Discussion | |
|
|
||
|
Engineering and Construction |
||
|
Construction Contracts |
Discussion | |
|
BR5440A12, John Hanson Water Main Replacement |
||
|
BR5624A13, Breewood Park Water Main Replacement |
||
|
BTBR5434A12, Old Sandy Spring Road Water Main Relocation |
||
|
|
| 4. CONSENT CALENDAR - RESOLUTION 2015-2059 | ||
|---|---|---|
| 10:45 AM |
Engineering and Construction |
|
|
Construction Contracts |
||
|
BR5440A12, John Hanson Water Main Replacement |
||
|
BR5624A13, Breewood Park Water Main Replacement |
||
|
BTBR5434A12, Old Sandy Spring Road Water Main Relocation |
||
|
|
| 5. BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 10:50 AM |
Engineering and Construction |
|
|
Developer Request to Waive Standard Procedure ENG 11-01 (Thompson Creek Windows Project) |
Discussion | |
|
Consent Decree Quarterly Update |
Information | |
|
|
||
|
Intergovernmental Relations Office |
||
|
Legislative Update for 2015 Session |
Information | |
|
|
||
|
Commission Office |
||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees' Retirement Plan Board of Trustees |
||
|
Personnel and Governance |
||
|
Legislation |
||
|
Audit |
||
|
Resolution 2015-2061 - Completion of Work/Unserved and Underserved |
Information | |
|
|
||
| 12:00 PM |
LUNCH |
|
|
|
| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 1:00 PM |
Closed pursuant to Maryland Code Annotated, State Government Article: Section 10-508(a)(13) to approve the June 18, 2014 Closed Session Minutes; Section 10-508(a)(7) to consult with counsel to obtain legal advice on pending litigation; Section 10-508(a)(3) to consider the acquisition of an interest in real property for a public purpose, specifically, the Brink Tank facility located in Montgomery County, Maryland; and Section 10-508(a)(1) to discuss personnel matters. |
Vote |
|
|
| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:00 PM |
Unfinished Business |
|
|
|
| 8. FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| July 23, 2014 |
WSSC Customer Advisory Board Meeting, 7:30 PM |
|
|
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| July 30, 2014 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:30 PM |
|
|
|
||
| August 14, 2014 |
WSSC Board of Ethics Meeting, 2:00 PM |
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|
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| August 20, 2014 |
WSSC Monthly Commission Meeting, 8:30 AM |
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