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 November 28, 2018

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

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

 
 
Information
 
  1. Strategic Planning Kickoff

Information
     
10:55 AM
  1. Office of the Inspector General (OIG)

 
 
Information
 
Vote
     
3. OTHER REPORTS  
11:20 AM
  1. Engineering and Construction

 
 
Vote
 
Vote
     
 
  1. General Counsel's Office (GCO)

 
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
 
Information
     
 
  1. Customer Service

 
 
Vote
 
Vote
     
 
  1. Intergovernmental Relations Office

 
 
Information
     

4. CONSENT CALENDAR - Resolution 2019-2212 

Vote
1:00 PM
  1. Utility Services

 
 
 
 
 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
1:05 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

 
 
Vote
 
  1. Customer and Other Stakeholder Relations

 
 
  1. Innovation and Infrastructure

 
     
1:15 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
2:15 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article:  Section 3-305(b)(13) to approve the October 26, 2018 and November 28, 2018 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; Section 3-305(b) (15) to discuss cybersecurity, if the public body determines that public discussion could constitute a risk to: (i) security assessments or deployments relating to information resources technology and (ii) network security information; and Section 3-305(b)(1) to discuss personnel matters regarding Commission Office direct reports.

Vote
     
7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
3:15 PM
  1. General Manager's Office

 
 
Vote
     
 
  1. Unfinished Business

 
     
3:30 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
January 17, 2018

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conference Room

 
     
February 4, 2019

WSSC FY 2020 Preliminary Proposed Budget Public Hearing, Montgomery County, 7:30 PM
Stella B. Werner Office Bldg., 3rd Floor Hearing Room, 100 Maryland Ave., Rockville, MD

 
     
February 5, 2019

WSSC FY 2020 Preliminary Proposed Budget Public Hearing, Prince George's County, 7:30 PM
Maryland Department of the Environment, Conf. Rm. 140, 1801 McCormick Drive, Largo, MD

 
     
February 14, 2019

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners' Conference Room

 
     
February 20, 2019

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

 
     
February 27, 2019

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

 
     
Date TBD

WSSC Annual Legislative Event (in lieu of Annual Legislative Breakfast)