Agenda Items

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ORDER OF PROCEEDINGS:

CALL TO ORDER

BUDGET WORKSESSION(S) - TIEE

BU 2022-1 WASHINGTON SUBURBAN SANITARY COMMISSION (WSSC) - BUDGET OVERVIEW Carla Reid, General Manager/CEO Patti Colihan, Chief Financial Officer Joe Beach, Deputy General Manager

APPOINTMENTS

APPT-12-22 Appointment of the following individuals to the Fire Commission for Prince George's County: Ms. Michelle A. Chandler Reappointment: Volunteer Member Term Expiration: July 1, 2023 Ms. Gloria J. Bell Appointment: Volunteer Member Replacing: J. Robert Breen Term Expiration: July 1, 2023 Ms. Lisa MC Hegwood Appointment: Volunteer Member Replacing: William H. King Term Expiration: July 1, 2023 Mr. Kyle J. Snyder Appointment: Volunteer Member Replacing: Randy Kuenzli Term Expiration: July 1, 2023

APPT-13-22 Appointment of the following individual as the District 8 Representative to the Board of Education for Prince George's County: Ms. Madeline LaSalle

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BR 03242022 1:30 PM - CIP UPDATE Stanley Earley, Director, Office of Management and Budget

LEGISLATION

CB-006-2022 AN ACT CONCERNING AN INTERPROJECT TRANSFER OF APPROPRIATIONS IN THE APPROVED FISCAL YEAR 2022 CAPITAL BUDGET for the purpose transferring appropriations to the Playground Equipment (4.77.0006) project and the Bear Branch Sub-Watershed (5.54.0016) project; decreasing appropriations from the Lead Remediation (4.77.0050) project and the MS4/NPDES Compliance & Restoration (5.54.0019) project; and amending the Approved Fiscal Year 2022 - 2027 Capital Improvement Program with regard to expenditures and financing beyond the budget year.

CB-007-2022 AN ACT CONCERNING THE ADDITION OF TWO CAPITAL PROJECTS AND SUPPLEMENTARY APPROPRIATIONS IN THE APPROVED FISCAL YEAR 2022-2027 CAPITAL PROGRAM for the purpose of adding two capital projects, Cheverly Building Replacement (3.70.0004) and Warm Nights Homeless Shelter (8.31.0005) in the Approved Fiscal Year 2022 - 2027 Capital Program; providing supplementary appropriations to the Medical Unit Renovation and Expansion project (4.56.0005), Suitland Manor (8.90.0003), Addison Road/Capitol Heights Metro Corridor (8.90.0002), Stadium Upgrades (4.77.0082), Brandywine Road Club Priority Projects (4.66.0053), MS4/NPDES Compliance & Restoration (5.54.0019), Flood Protection and Drainage Improvement (5.54.0005), Major Reconstruction Program (DPW&T) (5.66.0003), Clean Water Partnership NPDES/MS4 (5.54.0018), Cheverly Building Replacement (3.70.0004) and Warm Nights Homeless Shelter (8.31.0005); and amending the Approved Fiscal Year 2022 - 2027 Capital Improvement Program with regard to expenditures and financing beyond the budget year.

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