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 August 15, 2018, September 11, 2018, September 12, 2018 and September 19, 2018 |
Vote | |
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Retirees |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
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| 10:10 AM |
General Manager's Office |
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| Information | ||
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| 10:40 AM |
Office of the Inspector General |
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| Information | ||
| Information | ||
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| 3. OTHER REPORTS | ||
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| 11:30 AM |
Engineering and Construction |
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| Information | ||
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Finance |
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| Information | ||
| Vote | ||
| Vote | ||
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Information Technology (IT) |
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| Information | ||
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Intergovernmental Relations Office |
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| Information | ||
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Management's "Position" Recommendations on Pending Legislation |
Vote | |
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| 4. CONSENT CALENDAR | ||
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| 12:55 PM |
Engineering and Construction |
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Architect and Engineer Contracts |
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Construction Contracts |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 1:00 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 - Approval of July 18, 2018 and August 15, 2018 Audit Committee Minutes |
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Customer and Other Stakeholder Relations |
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Innovation & Infrastructure |
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| Information | ||
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| 1:45 PM |
LUNCH |
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| 6. 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 August 15, 2018, September 11, 2018, September 12, 2018 and September 19, 2018 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. |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 4:00 PM |
General Services |
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RGH Renovations Plan Update |
Information | |
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Unfinished Business |
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| 4:30 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| November 28, 2018 |
Public Hearing on 2019 Front Foot Benefit Rates and House Connection Charges, 2:30 PM |
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| November 28, 2018 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| December 13, 2018 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| December 19, 2018 |
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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