Commission Public Meeting Agenda

March 17, 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: February 17, 2021	Anticipated Action: Vote
	E. Retirees
	F. Comments: Commissioners/Public

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

3. CONSENT CALENDAR - RESOLUTION 2021-2277
11:20 AM	A. Engineering and Construction	Anticipated Action: Vote
	1 BTCR6481A18, North Marlton Avenue Water Main Replacement
	2 PM0007A20, Water/Sewer Relocations Basic Ordering Agreement (BOA)
	B. Police and Homeland Security
	1 16639, Professional Security Guard Services
	C. Strategy and Innovation
	1 16623, Organizational Development Basic Ordering Agreement (BOA)

4. OTHER REPORTS
11:25 AM	A. Engineering & Construction
	1 CD5170D11, Piscataway Waste Water Treatment Plant (WWTP) Secondary Clarifiers and Polymer Feed System Upgrade and Expansion (Change Order No. 7)	Anticipated Action: Vote
	2 CK6318A17, Anacostia 102” Trunk Sewer Rehabilitation (Change Order No. 2)	Anticipated Action: Vote
11:45 AM	B. Finance
	1 Resolution 2021-2276 Appointment of Member to the Employees’ Retirement Board of Trustees	Anticipated Action: Vote
	2 Resolution No. 2021 – 2278 Appointment of OPEB Board of Trustees Member	Anticipated Action: Vote
	3 Deferred Compensation Investment Committee Update	Anticipated Action: Information
	4 Approve Front Foot Benefit Appeals Hearing Date and Select Hearing Officer	Anticipated Action: Vote
12:05 PM	C. General Counsel’s Office	Anticipated Action: Information
	1 Ethics Program Update
12:10 PM	D. Human Resources	Anticipated Action: Vote
	1 7313, Staffing and Related Services (Change Order No.3)
12:20 PM	E. Information Technology	Anticipated Action: Information
	1 Quarterly Cornerstone Update
12:35 PM	F. Intergovernmental Relations	Anticipated Action: Information
	1 Legislative Update
12:50 PM	G. Production	Anticipated Action: Vote
	1 16507, Methanol (Change Order No. 3)
1:00 PM	H. Utility Services
	1 TBD, Prestressed Concrete Cylinder Pipe (PCCP)Condition Assessment and Monitoring Services	Anticipated Action: Information
	2 AMI Closeout	Anticipated Action: Vote

5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
1:35 PM	A. Commission Office
	1 Corporate Secretary Report	Anticipated Action: Information

	2 Committee Reports	Anticipated Action: Information
	a. WSSC Employees’ Retirement Plan Board of Trustees
	b. Governance & Strategic Visioning
	c. Legislative & Compliance
	d. Audit

6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE
1:50 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 February 17, 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 counsel about pending and potential litigation; and Section 3-305(b)(1) to discuss the appointment, employment, assignment, or compensation of an employee over whom the Commission has jurisdiction.

FUTURE MEETINGS / EVENTS OF NOTE
March 17, 2021	St. Patrick’s Day
March 20, 2021	First Day of Spring
April 14, 2021	Board of Ethics Meeting, 1:00PM. See wsscwater.com/events for details.
April 21, 2021	WSSC Water Monthly Commission Meeting, 10:00AM. See wsscwater.com/events for details