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 | ||
|---|---|---|
| 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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Recognition of Outgoing Chair Chris Lawson |
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Outgoing Chair Remarks |
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Election of Fiscal Year (FY) 2021 Chair |
Vote | |
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New Chair Remarks |
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Election of FY 2021 Vice-Chair |
Vote | |
| Vote | ||
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Commissioner Comments |
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| 2. STAFF REPORTS | ||
|---|---|---|
| 11:00 AM |
General Manager’s Office |
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| Information | ||
| Information | ||
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| 11:50 AM |
Office of the Inspector General (OIG) |
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| Information | ||
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| 3. OTHER REPORTS | ||
|---|---|---|
| 12:00 PM |
General Counsel’s Office (GCO) |
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| Information | ||
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Finance |
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| Vote | ||
| Vote | ||
| Vote | ||
| Vote | ||
| Vote | ||
| Vote | ||
| 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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| Information | ||
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Human Resources |
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| Vote | ||
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| 4. CONSENT CALENDAR | ||
|---|---|---|
| 1:40 PM |
Engineering and Construction |
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Construction Contracts |
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Utility Services |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 1:45 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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Audit |
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Customer and Other Stakeholder Relations |
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Innovation & Infrastructure |
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Committee Appointments for Fiscal Year 2021 |
Information | |
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| 2:00 PM |
LUNCH RECESS |
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| 6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
|---|---|---|
| 2:45 PM |
Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the April 15, 2020 Closed Session Minutes; and Section 3-305(b)(3) to consider the acquisition of real property for a public purpose and matters directly related to the acquisition. |
Vote |
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| 7. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
|---|---|---|
| 3:15 PM |
General Services Office |
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| Vote | ||
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Unfinished Business |
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| 3:30 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| July 15, 2020 |
WSSC Monthly Commission Meeting, 10:00 AM (May Be Conducted Virtually) |
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| July 29, 2020 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| September 30, 2020 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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