| 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 / Vote | 
| SEPTEMBER BRIEFING/ACTION CONTRACTS | ||
|---|---|---|
| 10:05 AM | A. Engineering and Construction | |
| 2. Construction Contracts 
 | Discussion / Action | |
| 3. Design Contracts / Basic Ordering Agreements | ||
| Discussion / Action | 
| CONSENT CALENDAR - Resolution 2012-1937 | ||
|---|---|---|
| 11:05 AM | A. Engineering and Construction | |
| 2. Construction Contracts 
 | Vote | |
| 3. Design Contracts / Basic Ordering Agreements | ||
| Vote | 
| Briefing/Action Items | ||
|---|---|---|
| 11:15 AM | A. Customer Care Advanced Meter Infrastructuring Update B. SLMBE Year-End Preliminary Report C. Commission Office 1. Sub-Committee Reports a. Governance/Personnel I. 2012 Legislative Proposals/Outreach Strategy b. Bi-County Infrastructure Funding c. Pension 2. Corporate Secretary's Report | |
| 12:15 PM | LUNCH ROOM LK 121 | |
| 1:15 PM | Open Session Continued: A. Engineering & Construction 
 | 
| CLOSED Session Commissioner's Conference Room | ||
|---|---|---|
| 2:00 PM | Closed pursuant to Maryland State Government Article 10, Subtitle 5, Section 10-508(a)(13) to approve the August 17, 2011 Closed Session minutes; and Section 10-508(a)(7) to receive legal advice on a whistleblower claim | 
| Open Session Commissioner's Conference Room | ||
|---|---|---|
| 2:45 PM | Adjournment | 
| Open Session Commissioner's Conference Room | ||
|---|---|---|
| October 13, 2011 | WSSC Board of Ethics, 2:00 PM | |
| October 12, 2011 | WSSC Customer Advisory Board, 7:30 PM | |
| October 19, 2011 | Personnel and Governance Committee, 8:00 AM | |
| October 19, 2011 | WSSC Monthly Commission Meeting, 8:30 AM | |
| October 26, 2011 | WSSC Employee Retirement Board, 3:30 PM | 
 
    