COMMISSION PUBLIC MEETING AGENDA

Agenda (PDF)
Time Item Anticipated Action
1. OPEN SESSION AUDITORIUM  
10:00 AM
  1. Pledge of Allegiance

 
 
 
 
  1. Approval of Agenda

Vote
 
  1. Approval of Minutes for September 13, 2017 and September 20, 2017

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

 
     
2. CHAIR / STAFF REPORTS  
10:15 AM
  1. Chair's Report

 
 
  1. Monthly Report

Information
     
 
  1. General Manager's Office

 
 
Information
     
10:45 AM
  1. Internal Audit Office

 
 
Information
 
Information
 
  1. External Auditor's Report - Independent Audit Results of WSSC Financial Statements for Year Ended June 30, 2017

Information
 
  1. Resolution 2018-2173 - Appointment of Regular Member to WSSC Board of Ethics (Montgomery County)

Vote
     
3. OTHER REPORTS  
12:00 PM
  1. Finance

 
 
Vote
 
Information
     
 
  1. Customer Service

 
 
  1. HomeServe USA Contract Renewal - Consideration of Management Recommendation

Vote
     
 
  1. General Counsel's Office

 
 
  1. Resolution 2018-2174 - Authorization for Condemnation Proceedings: Easement for Installation of Raw Water Transmission Main from Rocky Gorge Pump Station to Patuxent WFP - 15505 Bond Mill Road, Laurel, Maryland (Arthur and Eva Black – Owners)

Vote
     
1:00 PM

LUNCH

 
     
4. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
2:00 PM
  1. Intergovernmental Relations Office

 
 
Information
     
 
  1. Commission Office

 
 
  1. Corporate Secretary Report

Information
 
  1. Committee Reports

Information
 
  1. WSSC Employees' Retirement Plan Board of Trustees

 
 
  1. Governance & Strategic Visioning

 
 
  1. Legislative & Compliance

 
 
  1. Audit

 
 
  1. Customer and Other Stakeholder Relations

 
 
  1. Innovation & Infrastructure

 
     
 
  1. Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee)

Information
     
5. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
2:45 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the September 20, 2017 Closed Session Minutes; Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice and discuss pending or potential litigation; and Section 3-305(b)(1) to discuss personnel matters relating to Commission Office direct reports and staffing.

Vote
     
6. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
4:00 PM

Unfinished Business

 
     
4:30 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
November 15, 2017

Public Hearing on 2018 Front Foot Benefit Rates/House Connection Charges, 2:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
November 29, 2017

WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6109

 
     
December 14, 2017

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conf. Rm.

 
     
December 20, 2017

WSSC Monthly Commission Meeting, 10:00 AM
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
No Meetings in December or January

WSSC Employees' Retirement Plan Board of Trustees Meeting
14501 Sweitzer Lane, Laurel, MD 20707, 6109