Commission Public Meeting Agenda

1. Breakfast
A. Introductions

A. Purpose of Session and Expected Outcomes
B. Ground Rules

A. Outcomes from May and July 2010 Workshops
B. Status of Follow-up Items

A. Strategic Priority Areas of the Strategic Plan and Key Success Measures

1) Infrastructure

2) Customer Service

3) Environmental Stewardship

4) Security and Safety

BREAK

5) Workforce Management

6) Financial Stability

7) Communications and Stakeholder Relationships

8) Procurement

A. Commissioner Desired Outcomes for This Session / This Year
B. Commissioner Roles

1.  Duties and Responsibilities

C. Commission Board Functioning

1.  Self-Assessment of Commission

(a) Accomplishments, Areas for Improvement, Actions to be Taken

2. Governance

3. Group functioning and effectiveness

(a) Chairman Transition

(i) Organization / Committee Structure
(ii) Other Items

D. Policy Matters/Issues of Interest for Commission

1. SLMBE Follow-up

(a) Future reporting

A. Overall WSSC Performance and Adequacy of Measures

LUNCH

A. Commissioner Desired Outcomes for This Session / This Year
B. Commissioner Roles
1) Duties and Responsibilities
C. Commission Board Functioning
1) Self-Assessment of Commission
(a) Accomplishments, Areas for Improvement, Actions
to be Taken
2) Governance
3) Group functioning and effectiveness
(a) Chairman Transition
(i) Organization / Committee Structure
(ii) Other Items
D. Policy Matters/Issues of Interest for Commission
1) SLMBE Follow-up
(a) Future reporting
2) Bi-County Infrastructure Funding Working Group Update
3) Internal Audit Review of Organizational Processes
(a) Customer Advisory Board
(b) Dispute Resolving Board
4) Other Business
(a) Collective Bargaining Process
(b) Other Items
5) Parking Lot

A. Review any decisions
B. Review any tasks to be done – by whom and by when?
1) Next check-in on Commission process?

ADJOURN