Commission Public Meeting Agenda

July 17, 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 May 15, 2019	Anticipated Action: Vote
	E. Retirees
	F. Commissioners' Engineering Scholarship Awards Program
	Robert G. Berger Memorial Scholarship Awards Program
	Comments: Commissioners/Public

2. STAFF REPORTS
10:45 AM	A. General Manager's Office
	1 Monthly Report	Anticipated Action: Information
	2 Branding/Visual Identity - Management Recommendation	Anticipated Action: Vote

11:35 AM	B. Office of the Inspector General (OIG)
	1 Monthly Activity Report	Anticipated Action: Information

3. OTHER REPORTS
11:45 AM	A. General Counsel's Office (GCO)
	1 Ethics Program Update	Anticipated Action: Information

	B. Finance
	1 Work Session/Briefing - Fiscal Years 2021-2026 Capital Budget Capital Improvements Program (CIP)	Anticipated Action: Information
	2 Approval of Debt Refunding Plan and Transmittal of Such Plan to County Governments	Anticipated Action: Vote
	3 Resolutions to Authorize Issuance of Consolidated Public Improvement Bonds and Consolidated Public Improvement Refunding Bonds
	a. Resolution 2019-2233 - Authorization for Issuance of Consolidated Public Improvement Bonds	Anticipated Action: Vote
	b. Resolution 2019-2234 - Authorization for Issuance of Consolidated Public Improvement Refunding Bonds	Anticipated Action: Vote

	C. Information Technology (IT)
	1 Monthly Project Cornerstone Update	Anticipated Action: Information
	2 Quarterly IT Update	Anticipated Action: Information

	D. Utility Services
	1 Advanced Metering Infrastructure (AMI) Implementation	Anticipated Action: Information

	E. Engineering and Construction
	1 SSO Consent Decree Update	Anticipated Action: Information

	F. Production
	1 Biosolids Update	Anticipated Action: Information

	Customer Service
	1 Resolution 2019-2235 - Revisions to Code of Regulations Chapters 3.45, 3.25 and 3.20 - Customer Assistance Program	Anticipated Action: Vote

4. CONSENT CALENDAR
1:45 PM	A. Engineering and Construction
	Construction Contract
	1 BT6201A16, D'Arcy Road Water Main Replacement

5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
1:50 PM	A. Commission Office
	1 Corporate Secretary Report	Anticipated Action: Information

	2 Committee Reports
	a. WSSC Employees' Retirement Plan Board of Trustees	Anticipated Action: Information
	b. Governance & Strategic Visioning
	c. Legislative & Compliance
	d. Audit - Approval of Audit Committee Minutes of May 15, 2019	Anticipated Action: Vote
	e. Customer and Other Stakeholder Relations
	f. Innovation & Infrastructure

	3 Committee Appointments for Fiscal Year 2020	Anticipated Action: Information


2:00 PM	LUNCH

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 May 15, 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
3:45 PM	Unfinished Business

4:00 PM	ADJOURNMENT

FUTURE MEETINGS / EVENTS OF NOTE
July 31, 2019	WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, 6109

August 8, 2019	WSSC Board of Ethics Meeting, 2:00 PM 14501 Sweitzer Lane, Laurel, MD 20707, 6109

August 21, 2019	WSSC Monthly Commission Meeting, 10:00 AM 14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

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