Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
Agenda PDF
| Time | Item | Anticipated Action |
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| 1. MORNING 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 July 19, 2017, August 3, 2017 and August 15, 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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| 10:10 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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| 10:40 AM |
Internal Audit Office |
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| Information | ||
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| 3. OTHER REPORTS | ||
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| 10:50 AM |
Finance |
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| Vote | ||
| Vote | ||
| Vote | ||
| Vote | ||
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Customer Service |
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| Information | ||
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Information Technology (IT) |
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| Vote | ||
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| 4. CONSENT CALENDAR | ||
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| 11:45 AM |
Engineering and Construction |
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Construction Contracts |
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General Services |
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Information Technology |
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Production |
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Utility Services |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 11:50 AM |
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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| 12:00 PM |
LUNCH |
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| 6. AFTERNOON OPEN SESSION AUDITORIUM | ||
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| 1:15 PM |
Rate Structure Briefing on Affordability - Scott J. Rubin, Consultant/Expert |
Information |
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Legal Briefing: Designing New Rate Structure - Amanda Conn, WSSC General Counsel |
Information | |
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| 7. 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 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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| 8. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 3:45 PM |
Unfinished Business |
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| 4:00 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| September 27, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| Date TBD |
Proposed Rate Structure Alternatives Public Hearing, 7:30 PM (Tentative) |
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| October 12, 2017 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| October 18, 2017 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| October 25, 2017 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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