WSSC Water Assists Federal Workers Impacted by Government Shutdown   

1759354287

Recreational Water Contact Health Advisory 

1753189147

Triadelphia Reservoir 

More Information

What's Your Pipe Type?

1729877861

Learn about our lead reduction program.

More information

Commission Public Meeting Agenda

August 21, 2019

Location Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707

Agenda PDF

Time	Item	Anticipated Action

1. OPEN SESSION AUDITORIUM
10:00 AM	A. Pledge of Allegiance
	B. Mission/Vision Statements
	C. Approval of Agenda	Anticipated Action: Vote
	D. Approval of Minutes for June 19, 2019	Anticipated Action: Vote
	E. Retirees
	F. Comments: Commissioners/Public

2. STAFF REPORTS
10:20 AM	A. General Manager's Office
	1 Monthly Report	Anticipated Action: Information

10:50 AM	B. Office of the Inspector General (OIG)
	1 Monthly Activity Report	Anticipated Action: Information

3. OTHER REPORTS
11:00 AM	A. General Counsel's Office (GCO)
	1 Ethics Program Update	Anticipated Action: Information

	B. Finance
	1 Set Public Hearing Dates for Fiscal Year (FY) 2021 Proposed Budget	Anticipated Action: Vote
	2 Spending Affordability Guidelines Briefing	Anticipated Action: Information
	3 Addendum to FY 2020 Approved Miscellaneous Fees and Charges Schedule	Anticipated Action: Vote

	C. Information Technology (IT)
	1 Monthly Project Cornerstone Update	Anticipated Action: Information
	2 BOA 1111, IT Customer Care and Billing Consulting and Integration Services, Change Order No. 1	Anticipated Action: Vote

	D. Utility Services
	1 Contract 1130 (P80016, P80332, P80333, P80334, P80335), Trunk Sewer and Manhole Inspection Services (Piscataway WRRF), Change Order No. 1	Anticipated Action: Vote

4. CONSENT CALENDAR
12:15 PM	A. Engineering and Construction
	Construction Contract
	1 BF5339B12, Potomac Water Filtration Plant (WFP) Air Scour Upgrades

5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
12:20 PM	A. Commission Office
	1 Corporate Secretary Report	Anticipated Action: Information

	2 Committee Reports	Anticipated Action: Information
	a. WSSC Employees' Retirement Plan Board of Trustees
	b. Governance & Strategic Visioning
	c. Legislative & Compliance
	d. Audit
	e. Customer and Other Stakeholder Relations
	f. Innovation & Infrastructure

	3 Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee)	Anticipated Action: Information

12:45 PM	LUNCH

6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM
1:45 PM	Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the June 19, 2019 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.	Anticipated Action: Vote

7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM
2:45 PM	Unfinished Business

3:00 PM	ADJOURNMENT

FUTURE MEETINGS / EVENTS OF NOTE
September 4, 2019	Montgomery County Public Hearing on WSSC Proposed CIP for FYs 2021-2026 - 7:30 PM Stella B. Werner Office Building, 3rd Fl. Hearing Room, 100 Maryland Avenue, Rockville, MD

September 5, 2019	Prince George's County Public Hearing on WSSC Proposed CIP for FYs 2021-2026 - 7:30 PM Department of the Environment Building, Conference Room 120 1801 McCormick Drive, Largo, MD

September 12, 2019	WSSC Board of Ethics Meeting, 2:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, 6109

September 18, 2019	WSSC Monthly Commission Meeting, 10:00 AM 14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

September 18, 2019	Customer Service Account Quorum Refund Hearing, 3:30 PM 14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

September 25, 2019	WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, 6109