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 February 28, 2019

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

 
     
2. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
10:10 AM

Closed pursuant to Maryland Code Annotated, General Provisions Article, Section 3-305(b)(7), to consult with counsel to obtain legal advice regarding HomeServe USA Agreement.

Information
     
3. STAFF REPORTS  
10:55 AM
  1. General Manager's Office

 
 
Information
     
11:25 AM
  1. Office of the Inspector General (OIG)

 
 
Information
     
4. OTHER REPORTS  
11:40 AM
  1. General Counsel's Office (GCO)

 
 
Information
 
  1. Appointment of Labor Relations Administrator - Set Public Hearing Date for May 15, 2019 at 3:00 p.m.

Vote
     
 
  1. Finance

 
 
Vote
 
Vote
 
Vote
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
 
Information
     
 
  1. Customer Service

 
 
Vote
 
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  1. Intergovernmental Relations Office

 
 
Information
     

5.  CONSENT CALENDAR - Resolution 2019-2221

Vote
1:20 PM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
 
 
 
     
6. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
1:25 PM
  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

 
     
1:30 PM

LUNCH

 
     
7. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
2:30 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice and discuss pending or potential litigation.

 
     
8. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
3:00 PM
  1. Communications Office

 
 
Information
 
Information
     
 
Information
     
 
  1. Unfinished Business

 
     
5:00 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
April 24, 2019

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

 
     
May 9, 2019

Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, General Counsel's Office

 
     
May 9, 2019

Annual Bi-County Meeting/Reception, 2:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conference Room/RGH Auditorium

 
     
May 15, 2019

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

 
     
May 15, 2019

WSSC Front Foot Benefit Appeals Hearing, 3:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
May 29, 2019

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