Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
Agenda PDF
| Time | Item | Anticipated Action |
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| 1. OPEN SESSION AUDITORIUM | ||
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| 10:00 AM |
Pledge of Allegiance |
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Approval of Agenda |
Vote | |
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Approval of Minutes for June 30, 2017 and July 19, 2017 |
Vote | |
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Retirees |
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Comments: Commissioners / Public |
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| 2. CHAIR / STAFF REPORTS | ||
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| 10:15 AM |
Chair's Report |
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Monthly Report |
Information | |
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New Committees/Appointments |
Information | |
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General Manager's Office |
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| Information | ||
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National Association of Clean Water Agencies (NACWA) Peak Performance Awards |
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| 10:50 AM |
Internal Audit Office |
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| Information | ||
| Vote | ||
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| 3. OTHER REPORTS | ||
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| 11:10 AM |
Finance |
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| Vote | ||
| Vote | ||
| Information | ||
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Information Technology |
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| Vote | ||
| Vote | ||
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Engineering and Construction |
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| Information | ||
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| 4. CONSENT CALENDAR | ||
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| 12:10 PM |
Engineering and Construction |
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Construction Contracts |
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PM0007A17, Potomac WFP Consent Decree Construction Services BOA |
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BD5969A15, Brighton Dam Facility Upgrades |
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General Services |
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Contract 7177, Manhole Covers and Frames |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 12:15 PM |
Intergovernmental Relations Office |
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Legislative Update |
Information | |
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Commission Office |
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Corporate Secretary Report |
Information | |
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Committee Reports |
Information | |
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WSSC Employees' Retirement Plan Board of Trustees |
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Personnel and Governance |
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Legislation |
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Audit |
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| 12:30 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 1:15 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the June 21, 2017 and July 19, 2017 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice and discuss pending or potential litigation; and Section 3-305(b)(1) to discuss personnel matters relating to Commission Office direct reports and staffing. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:15 PM |
Unfinished Business |
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| 2:30 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| September 5, 2017 |
Prince George's County Public Hearing on Proposed CIP for FYs 2019-2024 - 7:30 PM |
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| September 6, 2017 |
Montgomery County Public Hearing on Proposed CIP for FYs 2019-2024 - 7:30 PM |
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| September 13, 2017 |
Proposed Rate Structure Alternatives Public Hearing, 6:00 PM (Tentative) |
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| September 14, 2017 |
WSSC Board of Ethics Meeting, 12:30 PM |
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| September 20, 2017 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| September 27, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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