| 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 |