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Richard G. Hocevar Building, Auditorium, 14501 Sweitzer Lane, Laurel, MD 20707
Agenda PDF
Time Item Anticipated Action
1. OPEN SESSION AUDITORIUM
10:00 AM

Pledge of Allegiance

Approval of Agenda

Vote

Approval of Minutes for November 28, 2018

Vote

Retirees

Comments: Commissioners / Public

2. STAFF REPORTS
10:10 AM

General Manager's Office

Information

Strategic Planning Kickoff

Information
10:55 AM

Office of the Inspector General (OIG)

Information
Vote
3. OTHER REPORTS
11:20 AM

Engineering and Construction

Vote
Vote

General Counsel's Office (GCO)

Vote

Information Technology (IT)

Information
Information

Customer Service

Vote
Vote

Intergovernmental Relations Office

Information
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
1:05 PM

Commission Office

Corporate Secretary Report

Information

Committee Reports

Information

WSSC Employees' Retirement Plan Board of Trustees

Governance & Strategic Visioning

Legislative & Compliance

Vote

Customer and Other Stakeholder Relations

Innovation and Infrastructure

1:15 PM

LUNCH

6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM
2:15 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article:  Section 3-305(b)(13) to approve the October 26, 2018 and November 28, 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; Section 3-305(b) (15) to discuss cybersecurity, if the public body determines that public discussion could constitute a risk to: (i) security assessments or deployments relating to information resources technology and (ii) network security information; and Section 3-305(b)(1) to discuss personnel matters regarding Commission Office direct reports.

Vote
7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM
3:15 PM

General Manager's Office

Vote

Unfinished Business

3:30 PM

ADJOURNMENT

FUTURE MEETINGS / EVENTS OF NOTE
January 17, 2018

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conference Room

February 4, 2019

WSSC FY 2020 Preliminary Proposed Budget Public Hearing, Montgomery County, 7:30 PM
Stella B. Werner Office Bldg., 3rd Floor Hearing Room, 100 Maryland Ave., Rockville, MD

February 5, 2019

WSSC FY 2020 Preliminary Proposed Budget Public Hearing, Prince George's County, 7:30 PM
Maryland Department of the Environment, Conf. Rm. 140, 1801 McCormick Drive, Largo, MD

February 14, 2019

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conference Room

February 20, 2019

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

February 27, 2019

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

Date TBD

WSSC Annual Legislative Event (in lieu of Annual Legislative Breakfast)