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 June 19, 2019

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners/Public

 
     
2. STAFF REPORTS  
10:20 AM
  1. General Manager's Office

 
 
Information
     
10:50 AM
  1. Office of the Inspector General (OIG)

 
 
Information
     
3. OTHER REPORTS  
11:00 AM
  1. General Counsel's Office (GCO)

 
 
Information
     
 
  1. Finance

 
 
Vote
 
Information
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
 
Vote
     
 
  1. Utility Services

 
 
Vote
     

4. CONSENT CALENDAR - Resolution 2019-2237

Vote
12:15 PM
  1. Engineering and Construction

 
 

Construction Contract

 
 
 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
12:20 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

 
     
 
Information
     
12:45 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
1:45 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the June 19, 2019 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.

Vote
     
7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
2:45 PM

Unfinished Business

 
     
3:00 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
September 4, 2019

Montgomery County Public Hearing on WSSC Proposed CIP for FYs 2021-2026 - 7:30 PM
Stella B. Werner Office Building, 3rd Fl. Hearing Room, 100 Maryland Avenue, Rockville, MD

 
     
September 5, 2019

Prince George's County Public Hearing on WSSC Proposed CIP for FYs 2021-2026 - 7:30 PM
Department of the Environment Building, Conference Room 120
1801 McCormick Drive, Largo, MD

 
     
September 12, 2019

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6109

 
     
September 18, 2019

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

 
     
September 18, 2019

Customer Service Account Quorum Refund Hearing, 3:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
September 25, 2019

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