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Triadelphia Reservoir  

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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

Action

C. Approval of Minutes for August 14, 2012

D. Retirees

E. Communications:
Video: Bladensburg Sewer Project

F. Comments: Commissioners/Public / Media

Action
STAFF REPORTS
9:00 AM

A. General Manager's Office
 

  1. Monthly Report
Discussion
9:30 AM Discussion
CONSENT CALENDAR Resolution - 2013-1982
10:40 AM Action
BRIEFINGS / POLICIES / REGULATIONS
10:50 AM

A. General Manager's Office

  1. Amendment Two to Resolution 2010-1876 Delegating Authority to the General Manager
  2. Design Manual Amendment - Status Report
12:05 PM

C. Corporate Secretary's Office

  1. Corporate Secretary's Report

D. Committee Reports

  1. Personnel & Governance
  2. WSSC Employee Pension Fund Board of Trus
12:15 PM

LUNCH

Closed Session -Commissioners' Conference Room
1:15 PM

Closed pursuant to Maryland State Government Article 10, Subtitle 5,
Section 10-508(a)(13) to approve the August 14, 2012 Closed Session Minutes; Sections 10-508(a)(3) and (a)(7) to obtain legal advice concerning litigation; and Section 10-508(a)(10) to receive a briefing on company vulnerability and security

Action
Future Meetings of Note
September 27, 2012

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

October 10, 2012

WSSC Customer Advisory Board, 7:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RM. 6104

October 11, 2012

WSSC Board of Ethics, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners Conf. Rm

October 17, 2012

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