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 July 17, 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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| 11:05 AM |
Office of the Inspector General (OIG) |
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| Information | ||
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| 3. OTHER REPORTS | ||
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| 11:15 AM |
General Counsel's Office (GCO) |
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| Information | ||
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Finance |
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| Vote | ||
| Vote | ||
| Vote | ||
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Information Technology (IT) |
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| Information | ||
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Office of Supplier Diversity and Inclusion (OSDI) |
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| Information | ||
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| 4. CONSENT CALENDAR | ||
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| 12:30 PM |
Engineering and Construction |
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Construction Contracts |
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CP6207A16, Clarksburg Miles Waste Water Pumping Station and Sewer Improvements |
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BF1582N91, Patuxent Water Filtration Plant Phase II Expansion and UV Disinfection Facilities, Change Order No. 10 |
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Architectural/Engineering Contracts |
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BF5339A12, Potomac Water Filtration Plant Pre-Filter Chlorine and Air Scour Improvements, Amendment No. 1 |
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CD5170B11, Piscataway Waste Water Treatment Plant Electrical Upgrades, Change Order No. 3 |
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Utility Services |
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Contract 16179, Condition Assessment of Large Valves and Air Release Valves |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 12:35 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 |
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Customer and Other Stakeholder Relations |
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Innovation & Infrastructure |
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| 12:45 PM |
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: Section 3-305(b)(13) to approve the July 17, 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. |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 3:15 PM |
Unfinished Business |
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| 3:30 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| September 18, 2019 |
Customer Service Account Quorum Refund Hearing, 3:30 PM |
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| September 25, 2019 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| October 10, 2019 |
WSSC Board of Ethics Meeting, 2:00 PM |
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| October 16, 2019 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| October 30, 2019 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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