Virtual Meeting - will be broadcast for public viewing
Agenda PDF
| Time | Item | Anticipated Action |
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| 1. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
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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 May 20, 2020 |
Vote | |
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Retirees |
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Commissioner Comments |
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| 2. STAFF REPORTS | ||
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| 10:15 AM |
General Manager’s Office |
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| Information | ||
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| 11:00 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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Work Session/Briefing - Fiscal Years 2022-2027 Capital Improvements Program (CIP) |
Information | |
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Resolution 2021-2258 - Authorization for Issuance of Consolidated Public Improvement Refunding |
Vote | |
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Information Technology (IT) |
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| Information | ||
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Engineering and Construction |
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| Information | ||
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Equal Employment Opportunity (EEO) |
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Resolution 2021-2261 - Proposed EEO and Anti-Harassment Regulations |
Vote | |
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| 4. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 12:45 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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| Vote | ||
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Committee Appointments for Fiscal Year 2021 |
Information | |
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| 12:55 PM |
RECESS TO CONVENE IN CLOSED SESSION |
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| 5. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
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| 1:00 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 April 15, 2020 Closed Session Minutes; Sections 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; and Section 3-305(b)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations. |
Vote |
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| 1:45 PM |
RECESS TO RECONVENE IN OPEN SESSION |
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| 6. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
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| 1:50 PM |
Unfinished Business |
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| 2:00 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| July 29, 2020 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM (Virtual Meeting) |
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| August 19, 2020 |
WSSC Monthly Commission Meeting, 10:00 AM (To Be Conducted Virtually) |
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| September 2, 2020 |
Montgomery County Public Hearing on WSSC Proposed CIP for FYs 2022-2027 - 7:30 PM (Virtual) |
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| September 3, 2020 |
Prince George's County Public Hearing on WSSC Proposed CIP for FYs 2022-2027 - 7:30 PM (Virtual) |
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| September 16, 2020 |
WSSC Monthly Commission Meeting, 10:00 AM (May Be Conducted Virtually) |
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| September 30, 2020 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM (May Be Conducted Virtually) |
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