| Time | Item | Anticipated Action |
|---|
| OPEN SESSION auditorium | ||
|---|---|---|
| 8.30 AM |
A. Pledge of Allegiance |
|
|
B. Approval of Agenda |
Action | |
|
D. Retirees |
| STAFF REPORTS | ||
|---|---|---|
| 8.50 AM |
A. General Manager's Office |
Information |
| 9:35 AM |
B. Internal Audit Office |
Discussion |
| October BRIEFING/ACTION CONTRACTS | ||
|---|---|---|
| 9:50 AM |
A. Engineering and Construction
|
|
| Discussion / Action | ||
| Discussion / Action |
| CONSENT CALENDAR - Resolution 2012-1940 | ||
|---|---|---|
| 10:50 AM |
A. Engineering and Construction
|
|
| Vote | ||
| Briefing/Action Items | ||
|---|---|---|
| 11:00 AM |
|
|
| 12:00 PM |
LUNCH |
| 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 September 21, 2011 Closed Session minutes; and Section 10-508(a)(1) to discuss a personnel matter related to direct reports. |
Vote |
| Open Session Commissioner's Conference Room | ||
|---|---|---|
| 1:45 PM |
Adjournment |
| Future Meetings of Note | ||
|---|---|---|
| November 10, 2011 |
WSSC Board of Ethics, 2:00 PM |
|
| November 9, 2011 |
WSSC Customer Advisory Board, 7:30 PM |
|
| November 16, 2011 |
Personnel and Governance Committee, 8:00 AM |
|
| November 16, 2011 |
WSSC Monthly Commission Meeting, 8:30 AM |
|
| November 30, 2011 |
WSSC Employee Retirement Board, 3:30 PM |