Virtual Meeting - will be broadcast for public viewing
Agenda PDF
| Time | Item | Anticipated Action |
|---|
| 1. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
|---|---|---|
| 10:00 AM |
Pledge of Allegiance |
|
|
Approval of Agenda |
Vote | |
|
Approval of Minutes: July 21, 2021 |
Vote | |
|
Retirees |
||
|
Comments: Commissioners/Public |
| 2. STAFF REPORTS | ||
|---|---|---|
| 10:30 AM |
General Manager’s Office |
|
|
|
Information | |
| 11:00 AM |
Office of the Inspector General (OIG) |
|
|
|
Information | |
|
|
||
| 11:45 AM |
Corporate Secretary |
|
|
Monthly Report |
Information |
| 3. CONSENT CALENDAR - NONE |
|---|
| 4. OTHER REPORTS | ||
|---|---|---|
| 12:00 PM |
Engineering & Construction |
|
|
|
Vote | |
| 12:15 PM |
Finance |
|
|
|
Vote | |
|
|
Information | |
| 12:45 PM |
General Counsel |
|
|
|
Information | |
|
|
Vote | |
| 1:00 PM |
Procurement |
|
|
|
Information | |
| 1:15 PM |
Customer Service |
|
|
|
Vote |
| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 1:20 PM |
Commission Office |
Information |
|
Committee Reports |
||
|
WSSC Employees’ Retirement Plan Board of Trustees |
||
|
Governance & Strategic Visioning |
||
|
Legislative & Compliance |
| 6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
|---|---|---|
| 1:30 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 July 21, 2021 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice; and Section 3-305(b)(8) to consult with staff about pending or potential litigation. |
| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| September 1, 2021 |
Public Hearing on WSSC Water Proposed FYs 2023-2028 CIP. Virtual, 7:30 PM. See wsscwater.com/events for more details. |
|
| September 2, 2021 |
Public Hearing on WSSC Water Proposed FYs 2023-2028 CIP. Virtual, 7:30 PM. See wsscwater.com/events for more details. |
|
| September 6, 2021 |
Labor Day and Rosh Hashanah begins. |
|
| September 8, 2021 |
Board of Ethics Meeting. 1:00 PM. See wsscwater.com/events for more details. |
|
| September 9, 2021 |
Board of Ethics Meeting. 10:30 AM. See wsscwater.com/events for more details |
|
| September 11, 2021 |
9/11 Remembrance Day. |