Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
| Time | Item | Anticipated Action |
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| 1. MORNING OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
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Approval of Agenda |
Vote | |
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Approval of Minutes for April 18, 2018 and May 16, 2018 |
Vote | |
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Retirees |
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Robert G. Berger Memorial Scholarship Awards |
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Chair's Final Report |
Information | |
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Recognition of Outgoing Chair Thomasina V. Rogers |
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Outgoing Chair Remarks |
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Election of Fiscal Year (FY) 2019 Chair |
Vote | |
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New Chair Remarks |
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Election of FY 2019 Vice-Chair |
Vote | |
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Resolution 2018-2191 - Adoption of FY 2019 Commission Meeting Dates |
Vote | |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
|---|---|---|
| 11:05 AM |
General Manager's Office |
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| Information | ||
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| 11:30 AM |
Internal Audit Office |
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| Information | ||
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Resolution 2018-2185 - Approval of Transmittal of Annual Ethics Report to Counties |
Vote | |
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| 3. OTHER REPORTS | ||
|---|---|---|
| 11:45 AM |
Engineering and Construction |
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Resolution 2018-2186 - Approval of WSSC 2018 Development Services Code |
Vote | |
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Finance |
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| Vote | ||
| Vote | ||
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Resolution 2018-2187 - Adoption of WSSC FY 2019 System Development Charge |
Vote | |
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Resolution 2018-2188 - Adoption of WSSC FY 2019 Rates and Fees |
Vote | |
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Resolution 2018-2189 - Adoption of WSSC FY 2019 Operating and Capital Budgets |
Vote | |
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Resolution 2018-2190 - Adoption of WSSC Six-Year CIP - FYs 2019-2024 |
Vote | |
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Debt Capacity Planning - FY 2020 Capital Budget and FYs 2020-2025 CIP |
Information | |
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Procurement |
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Resolution 2018-2193 - Approval of New Travel Regulation |
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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Utility Services |
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| Vote | ||
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| 4. CONSENT CALENDAR | ||
|---|---|---|
| 1:45 PM |
Engineering and Construction |
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Architect/Engineer Contracts |
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Construction Contracts |
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General Services |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 1:50 PM |
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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Committee Appointments for Fiscal Year 2019 |
Information | |
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| 2:00 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 3:00 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the April 18, 2018 Closed Session Minutes; and Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice pertaining to rate structure review and discuss pending or potential litigation. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 4:00 PM |
Unfinished Business |
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ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| June 27, 2018 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| July 12, 2018 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| July 18, 2018 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| July 25, 2018 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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