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 |
Vote | |
|
Retirees |
||
|
Comments: Commissioners/Public |
| 2. STAFF REPORTS | ||
|---|---|---|
| 10:30 AM |
General Manager’s Office |
Information |
|
|
Information | |
|
|
Information | |
|
Office of the Inspector General (OIG) |
Information | |
|
|
| 3. CONSENT CALENDAR - Resolution 2021-2272 | ||
|---|---|---|
| 11:15 AM |
Engineering and Construction |
Vote |
|
Utility Services |
||
| 4. OTHER REPORTS | ||
|---|---|---|
| 11:20 AM |
General Counsel’s Office (GCO) |
|
| Information | ||
| 11:25 AM |
Finance |
|
| Information | ||
| 11:40 AM |
Engineering and Construction |
|
| Information | ||
| Vote | ||
| Vote | ||
| Vote | ||
| 12:05 PM |
Intergovernmental Relations |
|
| Information | ||
| Vote | ||
| Vote |
| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 12:35 PM |
Commission Office |
|
| Vote | ||
|
Corporate Secretary Report |
Information | |
|
Committee Reports |
Information | |
|
WSSC Employees’ Retirement Plan Board of Trustees |
||
|
Governance & Strategic Visioning |
||
|
Legislative & Compliance |
||
|
Audit |
| 6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
|---|---|---|
| 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 December 16, 2020 Closed Session Minutes; Section 3-305(b)(15) to discuss cybersecurity where the public discussion would constitute a risk to (i) security assessments or deployments relating to information resources technology, (i) network security information, or (iii) deployments or implementation of security personnel, critical infrastructure, or security devices; Section 3-305(b)(12) to discuss and investigative proceeding on actual or possible criminal conduct; Section 3-305(b)(9) to consider matters that relate to collective bargaining negotiations; Section 3-305(b)(7) to consult with counsel to obtain legal advice; and Section 3-305(b)(1) to discuss personnel matters affecting one or more specific individuals. |
| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| February 2, 2021 |
FY22 Preliminary Proposed Capital and Operating Budget Hearing – Prince George’s County, 7:30PM. See wsscwater.com/about-us/events for more information on how to call in or watch the live stream. |
|
| February 3, 2021 |
FY22 Preliminary Proposed Capital and Operating Budget Hearing – Montgomery County, 7:30PM. See wsscwater.com/about-us/events for more information on how to call in or watch the live stream. |
|
| February 10, 2021 |
Board of Ethics Meeting, 1:00PM. See wsscwater.com/about-us/events for more information. |
|
| February 15, 2021 |
President’s Day. |
|
| February 17, 2021 |
Commission Meeting, 10:00AM. See wsscwater.com/about-us/events for more information. |