| 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 | 
 
    