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Richard G. Hocevar Building, 14501 Sweitzer Lane, Laurel, MD - 20707
Auditorium
Agenda PDF
Time Item Anticipated Action
OPEN SESSION auditorium
8.30 AM

A. Pledge of Allegiance

B. Approval of Agenda
C. Approval of Minutes for August 17, 2011

Action

D. Retirees
E. Communications Video
F. Comments: Public / Media / Commissioners

STAFF REPORTS
8.50 AM

A. General Manager's Office

1. Monthly Report

Information
9:35 AM Discussion / 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


1. Potomac River Water Supply and Quality Report
2. Enhanced Nutrient Removal Funding Briefing

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
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners Conf. Rm

October 12, 2011

WSSC Customer Advisory Board, 7:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RM. LK-121

October 19, 2011

Personnel and Governance Committee, 8:00 AM
14501 Sweitzer Lane, Laurel, MD 20707

October 19, 2011

WSSC Monthly Commission Meeting, 8:30 AM
14501 Sweitzer Lane, Laurel, MD 20707

October 26, 2011

WSSC Employee Retirement Board, 3:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6109