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 December 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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| 10:45 AM |
General Manager's Office |
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| Information | ||
| Discussion | ||
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| 11:30 AM |
Office of the Inspector General (OIG) |
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| Information | ||
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| 3. OTHER REPORTS | ||
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| 11:45 AM |
General Counsel's Office (GCO) |
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| Information | ||
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Finance |
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| Vote | ||
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Information Technology (IT) |
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| Information | ||
| Vote | ||
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Utility Services |
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Advanced Metering Infrastructure (AMI) Overview and Research Study Findings Briefing |
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| Information | ||
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Engineering and Construction |
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| Information | ||
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Intergovernmental Relations Office (IRO) |
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| Information | ||
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| 4. CONSENT CALENDAR | ||
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| 1:55 PM |
Engineering and Construction |
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Architectural/Engineering Contract |
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Construction Contracts |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 2:00 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 and Infrastructure |
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Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee) |
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| 2:15 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 3:00 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 December 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 3-303(b)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations; and, Section 3-305(b)(1) to discuss personnel matters affecting one or more specific individuals. |
Vote |
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| 7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM | ||
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| 3:30 PM |
Unfinished Business |
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| 3:30 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| February 19, 2020 |
Customer Service Account Refund Claim - Commissioner Refund Hearing, 3:30 PM |
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| February 26, 2020 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| March 3, 2020 |
WSSC Water Annual Legislative Luncheon, 11:00 AM to 1:00 PM |
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| March 12, 2020 |
WSSC Board of Ethics Meeting, 1:00 PM |
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| March 18, 2020 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| March 25, 2020 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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