Canceled due to Pandemic
| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION AUDITORIUM | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
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Approval of Agenda |
Vote | |
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Approval of Minutes for January 15, 2020 |
Vote | |
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Retirees |
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Comments: Commissioners / Public |
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| 2. STAFF REPORTS | ||
|---|---|---|
| 10:25 AM |
General Manager's Office |
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Monthly Report |
Information | |
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| 10:55 AM |
Office of the Inspector General (OIG) |
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Monthly Activity Report |
Information | |
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OIG Proposed Revisions to WSSC Water Regulations Briefing |
Information | |
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| 3. OTHER REPORTS | ||
|---|---|---|
| 11:20 AM |
General Counsel's Office (GCO) |
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Ethics Program Update |
Information | |
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Finance |
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Set Front Foot Benefit Appeals Hearing Date - Wednesday, May 20, 2020 at 3:30 p.m. |
Vote | |
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Resolution 2020-2244 - Approval of Amendments to BIG Program under Title 5 of WSSC Code of Regulations |
Vote | |
|
WSSC Employees' Retirement Plan 2019 Annual Results |
Information | |
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Information Technology (IT) |
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Monthly Cornerstone Update |
Information | |
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Engineering and Construction |
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Contract 7168, Street Repair Services, Change Order No. 3 and Option Term 1 |
Vote | |
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Production |
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Resolution 2020-2245 - Ending Declared Biosolids Emergency |
Vote | |
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Communications/Information Technology |
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Website Redesign Briefing |
Information | |
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Intergovernmental Relations Office (IRO) |
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Legislative Update |
Information | |
|
Management Position Recommendations on Proposed Legislation |
Vote | |
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| 4. CONSENT CALENDAR | ||
|---|---|---|
| 1:00 PM |
Engineering and Construction |
|
|
Construction Contracts |
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CD5901B15, Piscataway Bio-Energy Design Build, Amendment No. 1 |
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CI5300A11, IDIQ, Sewer Main, Sewer House Connections and Manhole Repair, Replacement and Rehabilitation, ESA, Northwest Branch Basin, Option Term |
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PM5425A12, IDIQ, Sewer Main, Sewer House Connections and Sewer Manhole Repair, Replacement and Rehabilitation, ESA, Parkway Basin, Option Term |
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| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 1:05 PM |
Commission Office |
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Corporate Secretary Report |
Information | |
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Committee Reports |
Information | |
|
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 - Approval of Minutes of February 19, 2020 |
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Customer and Other Stakeholder Relations |
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Innovation & Infrastructure |
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| 1:15 PM |
LUNCH |
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| 6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM | ||
|---|---|---|
| 2:15 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 January 15, 2020 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)(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 | ||
|---|---|---|
| 3:00 PM |
Unfinished Business |
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| 3:00 PM |
ADJOURNMENT |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| March 25, 2020 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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| April 9, 2020 |
WSSC Board of Ethics Meeting, 1:00 PM |
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| April 15, 2020 |
WSSC Monthly Commission Meeting, 10:00 AM |
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| May 27, 2020 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM |
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