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 September 13, 2017 and September 20, 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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General Manager's Office |
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| Information | ||
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| 10:45 AM |
Internal Audit Office |
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| Information | ||
| Information | ||
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External Auditor's Report - Independent Audit Results of WSSC Financial Statements for Year Ended June 30, 2017 |
Information | |
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Resolution 2018-2173 - Appointment of Regular Member to WSSC Board of Ethics (Montgomery County) |
Vote | |
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| 3. OTHER REPORTS | ||
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| 12:00 PM |
Finance |
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| Vote | ||
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Work Session - 2018 Front Foot Benefit Rates and House Connection Charges |
Information | |
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Customer Service |
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HomeServe USA Contract Renewal - Consideration of Management Recommendation |
Vote | |
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General Counsel's Office |
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Resolution 2018-2174 - Authorization for Condemnation Proceedings: Easement for Installation of Raw Water Transmission Main from Rocky Gorge Pump Station to Patuxent WFP - 15505 Bond Mill Road, Laurel, Maryland (Arthur and Eva Black – Owners) |
Vote | |
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| 1:00 PM |
LUNCH |
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| 4. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 2:00 PM |
Intergovernmental Relations Office |
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| 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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Governance & Strategic Visioning |
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Legislative & Compliance |
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Audit |
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Customer and Other Stakeholder Relations |
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Innovation & Infrastructure |
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Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee) |
Information | |
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| 5. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:45 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the September 20, 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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| 6. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 4:00 PM |
Unfinished Business |
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| 4:30 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| November 15, 2017 |
Public Hearing on 2018 Front Foot Benefit Rates/House Connection Charges, 2:30 PM |
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| November 29, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| December 14, 2017 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| December 20, 2017 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| No Meetings in December or January |
WSSC Employees' Retirement Plan Board of Trustees Meeting |
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