COMMISSION PUBLIC MEETING AGENDA

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

 
 
 
 
  1. Approval of Agenda

Vote
 
  1. Approval of Minutes for July 19, 2017, August 3, 2017 and August 15, 2017

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

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

 
 
  1. Monthly Report

Information
     
 
  1. General Manager's Office

 
 
Information
     
10:40 AM
  1. Internal Audit Office

 
 
Information
     
3. OTHER REPORTS  
10:50 AM
  1. Finance

 
 
Vote
 
Vote
 
Vote
 
Vote
     
 
  1. Customer Service

 
 
Information
     
 
  1. Information Technology (IT)

 
 
Vote
     

4. CONSENT CALENDAR - Resolution 2018-2170

Vote
11:45 AM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
 
     
 
  1. General Services

 
 
 
     
 
  1. Information Technology

 
 
 
     
 
  1. Production

 
 
 
     
 
  1. Utility Services

 
 
 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
11:50 AM
  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

 
     
12:00 PM

LUNCH

 
     
6. AFTERNOON OPEN SESSION AUDITORIUM  
1:15 PM
  1. Rate Structure Briefing on Affordability - Scott J. Rubin, Consultant/Expert

Information
     
 
  1. Legal Briefing: Designing New Rate Structure - Amanda Conn, WSSC General Counsel

Information
     
7. 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 July 19, 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
     
8. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
3:45 PM

Unfinished Business

 
     
4:00 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
September 27, 2017

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

 
     
Date TBD

Proposed Rate Structure Alternatives Public Hearing, 7:30 PM (Tentative)
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
October 12, 2017

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

 
     
October 18, 2017

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

 
     
October 25, 2017

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