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 September 18, 2019 |
Vote | |
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Retirees |
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Comments: Commissioners/Public |
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| 2. STAFF REPORTS | ||
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| 10:20 AM |
General Manager's Office |
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| Information | ||
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| 10:50 AM |
Office of the Inspector General (OIG) |
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| Information | ||
| Information | ||
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| 3. OTHER REPORTS | ||
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| 11:30 AM |
General Counsel's Office (GCO) |
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| Information | ||
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Finance |
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| Information | ||
| Vote | ||
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Information Technology (IT) |
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| Information | ||
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IT Update |
Information | |
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Intergovernmental Relations Office (IRO) |
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Legislative Update |
Information | |
| Vote | ||
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Engineering and Construction |
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Construction Contract |
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| Vote | ||
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| 4. CONSENT CALENDAR | ||
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| 12:30 PM |
Engineering and Construction |
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Construction Contract |
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CP5926A15, Little Anacostia Wastewater Pumping Station (Removed and placed under "Other Reports" - 3. E. 1. for report out prior to anticipated vote) |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 12:30 PM |
Commission Office |
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Corporate Secretary Report |
Information | |
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Committee Reports |
Information | |
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WSSC Employee's 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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Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee) |
Information | |
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| 1:00 |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 2:00 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article, Title 3, Open Meetings Act, Subtitle 3, Open Meetings Requirements - Closed Sessions: Section 3-305(b)(13) to approve the September 18, 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; Section 3-305(b)(15) to discuss cybersecurity, if the public body determines that public discussion would constitute a risk to: (i) security assessments or deployments relating to information resources technology; (ii) network security information, including information that is: 1) related to passwords personal identification numbers, access codes, encryption, or other components of the security system of a governmental entity; 2) collected, assembled, or maintained by or for a governmental entity to prevent, detect, or investigate criminal activity; or 3) related to an assessment, made by or for a governmental entity or maintained by a governmental entity, of the vulnerability of a network to criminal activity; or (iii) deployments or implementation of security personnel, critical infrastructure, or security devices; Section 3-305(b)(3) to consider the acquisition of real property for a public purpose and matters directly related to the acquisition; and, Section 3-305(b)(1) to discuss personnel matters affecting one or more specific individuals. |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 3:30 PM |
Unfinished Business |
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| 3:45 PM |
Adjournment |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| November 20, 2019 |
Public Hearing on Front Foot Benefit Rates and House Connection Charges, 2:30 PM |
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| December 4, 2019 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| December 12, 2019 |
WSSC Board of Ethics Meeting, 1:00 PM |
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| December 18, 2019 |
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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