| Time | Item | Anticipated Action |
|---|
| OPEN SESSION auditorium | ||
|---|---|---|
| 8:45 AM |
A. Pledge of Allegiance |
|
|
B. Approval of Agenda |
Action | |
|
D. Retirees |
| STAFF REPORTS | ||
|---|---|---|
| 9:05 AM |
A. General Manager's Office |
Information |
|
B. Internal Audit Office |
||
|
2. External Audit Results |
Discussion | |
| 9:50 AM | Vote |
| NOVEMBER BRIEFING/ACTION CONTRACTS | ||
|---|---|---|
| 10:05 AM |
A. Finance 2012 Front Foot Benefit Rates and House Connection Charges
B. Engineering and Construction
|
Discussion / Action |
| CONSENT CALENDAR - Resolution 2012-1944 | ||
|---|---|---|
| 10:35 AM |
A. Engineering and Construction
|
Vote |
| Briefing/Action Items | ||
|---|---|---|
|
Engineering & Construction/Office of the General Counsel
|
||
| 10:45 AM |
Acquisition
Commission Office
|
|
| 12:00 PM |
LUNCH and Ethics Taining for Commissioners |
| CLOSED Session Commissioner's Conference Room | ||
|---|---|---|
| 1:00 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 a direct report. |
Vote |
| Open Session Commissioner's Conference Room | ||
|---|---|---|
| 1:30 PM |
Adjournment Quorum Refund Hearing: Chevy Chase Club |
| Future Meetings of Note | ||
|---|---|---|
| November 16, 2011 |
Public Hearing on Front Foot Benefit and House Connection Rates, 8:30 AM |
|
| November 30, 2011 |
WSSC Employee Retirement Board, 3:30 PM |
|
| December 8, 2011 |
WSSC Board of Ethics, 2:00 PM |
|
| December 14, 2011 |
WSSC Customer Advisory Board, 7:30 PM |
|
| December 14, 2011 |
Personnel and Governance Committee, 8:00 AM |
|
| December 14, 2011 |
WSSC Monthly Commission Meeting, 8:30 AM |