COMMISSION PUBLIC MEETING AGENDA

Agenda (PDF)
Time Item Anticipated Action
1. OPEN SESSION AUDITORIUM  
2:00 PM
  1. Pledge of Allegiance

 
 
 
 
  1. Approval of Agenda

Vote
 
  1. Approval of Minutes for April 18, 2018

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

 
     
2. OTHER REPORTS  
2:05 PM
  1. Engineering and Construction

 
 
  1. Resolution 2018-2183 - Approval of WSSC 2018 Plumbing and Fuel Gas Code Changes

Vote
 
  1. Contract CD5901A15 Piscataway Wastewater Treatment Plant Bio Energy Project, Phase I, Request for Approval

Vote
 
Information
     
3. CONSENT CALENDAR - Resolution 2018-2184 Vote
2:55 PM
  1. Engineering and Construction

 
 

Architect/Engineer Contracts

 
 
  1. PM0002A18, Construction Management and Tank Evaluation, Design and Inspection Services Basic Ordering Agreement (BOA)

 
     
 

Construction Contracts

 
 
  1. AC6516A18, Area Water House Connection Construction

 
 
  1. PM0003A18, Large Meter & Large Meter Vault Replacement Program Renewal

 
 
  1. PM5332A12, Little Falls and Rock Run Basins, Sanitary Sewer Rehabilitation, IDIQ, Option Term I

 
 
  1. PM5337A12, Watts Basin, Sanitary Sewer Rehabilitation, IDIQ, Option Term I

 
 
  1. CI6000A11, Paint Branch Basin, Sanitary Sewer Rehabilitation, IDIQ, Option Term I

 
 
  1. CI5302A11, Northeast Branch, Sanitary Sewer Rehabilitation, IDIQ, Option Term I

 
     
 
  1. Information Technology

 
 
  1. Contract 1148, Information Technology Consulting and Technical Services

 
     
3:00 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
May 16, 2018

WSSC Front Foot Benefits Appeals Hearing, 3:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
May 30, 2018

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

 
     
June 14, 2018

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

 
     
June 20, 2018

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

 
     
June 27, 2018

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