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 |