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 April 21, 2021 |
Vote | |
|
Retirees |
||
|
Comments: Commissioners/Public |
||
|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 10:30 AM |
General Manager’s Office |
|
| Information | ||
| 11:10 AM |
Office of the Inspector General (OIG) |
|
| Information | ||
| 11:50 AM |
Corporate Secretary |
|
|
Monthly Report |
Information |
| 3. CONSENT CALENDAR - RESOLUTION 2021-2281 | ||
|---|---|---|
|
|
Vote | |
| 12:00 PM |
Engineering and Construction |
|
|
General Services |
||
|
Information Technology |
||
|
Police and Homeland Security |
||
|
Utility Services |
||
| 4. OTHER REPORTS | ||
|---|---|---|
| 12:05 PM |
Customer Service |
|
| Vote | ||
| 12:20 PM |
Finance |
|
| Vote | ||
| Vote | ||
| 12:40 PM |
General Counsel’s Office |
|
| Information | ||
| 12:45 PM |
Human Resources |
|
| Vote | ||
| 1:00 PM |
Strategy and Innovation |
|
| Information |
| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 1:15 PM |
Commission Office |
|
|
Committee Reports |
Information | |
|
WSSC Employees’ Retirement Plan Board of Trustees |
||
|
Governance & Strategic Visioning |
||
|
Legislative & Compliance |
| 6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
|---|---|---|
| 1:25 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 April 21, 2021 Closed Session Minutes; Section 3-305(b)(8) to consult with counsel about pending and potential litigation; and Section 3-305(b)(15) to discuss cybersecurity, as public discussion would constitute a risk to: (i) security assessments; (ii) network security information; and (iii) deployment or implementation of security personnel, critical infrastructure, or security devices. |
| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| May 19, 2021 |
Front Foot Benefit Assessment Appeal Hearings, 3:30PM. See wsscwater.com/events for details. |
|
| May 31, 2021 |
Memorial Day |
|
| June 9, 2021 |
Board of Ethics Meeting, 1:00PM. See wsscwater.com/events for details. |
|
| June 14, 2021 |
Flag Day |
|
| June 16, 2021 |
Regular Monthly Commission Meeting, 10:00AM. See wsscwater.com/events for details |
|
| June 20, 2021 |
Father’s Day and First Day of Summer |