| Time | Item | Anticipated Action |
|---|
| OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 8:30 AM |
A. Pledge of Allegiance |
|
|
B. Approval of Agenda |
Action | |
|
C. Approval of Minutes for August 14, 2012 D. Retirees E. Communications: F. Comments: Commissioners/Public / Media |
Action |
| STAFF REPORTS | ||
|---|---|---|
| 9:00 AM |
A. General Manager's Office |
Discussion |
| 9:30 AM |
B. Internal Audit Office |
Discussion |
| SEPTEMBER BRIEFING/ACTION CONTRACTS | ||
|---|---|---|
| 9:45 AM |
A. Finance
B. Engineering and Construction Architectural and Engineering Contracts |
Action |
| CONSENT CALENDAR Resolution - 2013-1982 | ||
|---|---|---|
| 10:40 AM |
A. Finance B. Engineering and Construction Construction Contract Architectural and Engineering Contracts
C. Internal Audit |
Action |
| BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 10:50 AM |
A. General Manager's Office
|
|
| 12:05 PM |
C. Corporate Secretary's Office
D. Committee Reports
|
|
| 12:15 PM |
LUNCH |
| Closed Session -Commissioners' Conference Room | ||
|---|---|---|
| 1:15 PM |
Closed pursuant to Maryland State Government Article 10, Subtitle 5, |
Action |
| Future Meetings of Note | ||
|---|---|---|
| September 27, 2012 |
WSSC Employee Retirement Board, 3:30 PM |
|
| October 10, 2012 |
WSSC Customer Advisory Board, 7:30 PM |
|
| October 11, 2012 |
WSSC Board of Ethics, 2:00 PM |
|
| October 17, 2012 |
WSSC Monthly Commission Meeting, 8:30 AM |