| Time | Item | Anticipated Action |
|---|
| OPEN SESSION auditorium | ||
|---|---|---|
| 8:30 AM |
A. Pledge of Allegiance |
|
|
B. Approval of Agenda |
Action | |
|
C. Approval of Minutes for November 16, 2011 |
Action | |
|
D. Retirees
F. Comments: Commissioners/ Public / Media |
| STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
A. General Manager's Office |
Information |
| 9:30 AM |
B. Internal Audit Office |
Discussion |
| DECEMber BRIEFING/ACTION CONTRACTS | ||
|---|---|---|
| 9:45 AM | ||
| Vote/Discussion | ||
|
||
|
B. Engineering and Construction
|
Vote/Discussion | |
|
Construction Contracts |
| CONSENT CALENDAR - Resolution 2012-1946 | ||
|---|---|---|
| 11:05AM | ||
| Vote | ||
|
3. Strategic Plan for 2013 Budget Goals and Objectives 4. Approval of FY 2013 Preliminary Proposed Budget for Public Hearing Purposes
B. Engineering and Construction
|
| Briefing/Action Items | ||
|---|---|---|
| 11:15 AM |
A. Engineering & Construction/Office of the General Counsel Design Manual Amendment B. Acquisition Office C. Commission Office
2. Corporate Secretary's Report |
|
| 12:30 PM |
LUNCH |
| CLOSED Session Commissioner's Conference Room | ||
|---|---|---|
| 2:30 PM |
Closed pursuant to Maryland State Government Article 10, Subtitle 5, Section 10-508(a)(13) to approve the October 19, 2011 Closed Session minutes; and Section 10-508(a)(1) to discuss a personnel matter related to the former Ethics Officer and an employment contract of a direct report |
Vote |
| Open Session Commissioner's Conference Room | ||
|---|---|---|
| 3:00 PM |
Human Resources Succession Management Adjournment |
| Future Meetings of Note | ||
|---|---|---|
| December 14, 2011 |
WSSC Customer Advisory Board, 7:30 PM |
|
| January 4, 2012 |
WSSC Employee Retirement Board, 3:30 PM |
|
| January 8, 2012 |
WSSC Board of Ethics, 2:00 PM |
|
| January 18, 2012 |
Personnel and Governance Committee, 8:00 AM |
|
| January 18, 2012 |
WSSC Monthly Commission Meeting, 8:30 AM |