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Commission Public Meeting Agenda

July 21, 2021

Location 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	A. Pledge of Allegiance
	B. Mission/Vision Statement
	C. Approval of Agenda	Anticipated Action: Vote
	D. Approval of Minutes: June 16, 2021 Regular Meeting	Anticipated Action: Vote
	E. Approval of Minutes: June 18, 2021 Emergency Meeting	Anticipated Action: Vote
	F. Retirees
	G. Commissioners' Engineering Scholarship Awards
	H. Comments: Commissioners/Public

2. STAFF REPORTS
10:30 AM	A. General Manager’s Office
	1 Document Monthly Report	Anticipated Action: Information
11:00 AM	B. Office of the Inspector General (OIG)
	1 Document Monthly Activity Report	Anticipated Action: Information
11:15 AM	C. Corporate Secretary
	1 Monthly Report	Anticipated Action: Information

3. CONSENT CALENDAR - RESOLUTION 2022-2292
		Anticipated Action: Vote
11:20 AM	A. Engineering and Construction
	1 Document 16765, Dam Engineering Services (BOA)
	2 Document PM0007A21, Construction Management Services (BOA)
	B. General Services
	1 Document 7337, Original Equipment Manufacturer (OEM) Replacement Parts and Services Change Order No. 1 in Option Year One

4. OTHER REPORTS
11:25 AM	A. Customer Service
	1 Document Plan for Addressing Delinquencies & GAP Customers	Anticipated Action: Information
	2 Document Resolution 2022-2293, Customer Financial Assistance Regulation Changes	Anticipated Action: Vote
12:00 PM	B. Finance
	1 Document Resolution 2022-2294, Authorization for Issuance of Consolidated Public Improvements Bonds	Anticipated Action: Vote
	2 Document Resolution 2022-2295, Authorization for issuance of Consolidated Public Improvement Refunding Bonds	Anticipated Action: Vote
	3 Document Resolution 2022-2296, Revised Business Investment and Growth Program	Anticipated Action: Vote
	4 Document Fiscal Years 2023-2028 Capital Improvements Program	Anticipated Action: Information
12:35 PM	C. General Counsel
	1 Document Monthly Ethics Update	Anticipated Action: Information
	2 Document Code of Ethics Changes	Anticipated Action: Information
12:55 PM	D. Utility Services
	1 Document 16792, On-call Emergency and Urgent Water and Sewer Repair Replacement Services	Anticipated Action: Vote

5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
12:40 PM	A. Commission Office
	1 Committee Reports	Anticipated Action: Information
	a. WSSC Employees’ Retirement Plan Board of Trustees
	b. Governance & Strategic Visioning
	c. Legislative & Compliance
	d. Audit (Audit Committee to convene August 18, 2021)
	2 Committee Appointments for FY22

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 June 16, 2021 Closed Session Minutes and June 18 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice; Section 3-305(b)(1) to discuss the performance evaluation of an appointee, employee, or official over whom this public body has jurisdiction.

FUTURE MEETINGS / EVENTS OF NOTE
July 28, 2021	WSSC Employees’ Retirement Plan Board of Trustees Meeting.
August 11, 2021	Board of Ethics Meeting, 1:00 PM. See wsscwater.com/events.
August 18, 2021	Regular Monthly Commission Meeting, 10:00 AM. See wsscwater.com/events.