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 May 15, 2019

Vote
 
  1. Retirees

 
 
  1. Commissioners' Engineering Scholarship Awards Program

 
 
 
 
  1. Comments: Commissioners/Public

 
     
2. STAFF REPORTS  
10:45 AM
  1. General Manager's Office

 
 
Information
 
Vote
     
11:35 AM
  1. Office of the Inspector General (OIG)

 
 
Information
     
3. OTHER REPORTS  
11:45 AM
  1. General Counsel's Office (GCO)

 
 
Information
     
 
  1. Finance

 
 
Information
 
Vote
 
 
 
Vote
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
 
Information
     
 
  1. Utility Services

 
 
Information
     
 
  1. Engineering and Construction

 
 
Information
     
 
  1. Production

 
 
Information
     
 
  1. Customer Service

 
 
Vote
     

4. CONSENT CALENDAR - Resolution 2019-2236

Vote
1:45 PM
  1. Engineering and Construction

 
 

Construction Contract

 
 
 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
1:50 PM
  1. Commission Office

 
 
  1. Corporate Secretary Report

Information
     
 
  1. Committee Reports

 
 
  1. WSSC Employees' Retirement Plan Board of Trustees

Information
 
  1. Governance & Strategic Visioning

 
 
  1. Legislative & Compliance

 
 
Vote
 
  1. Customer and Other Stakeholder Relations

 
 
  1. Innovation & Infrastructure

 
     
 
  1. Committee Appointments for Fiscal Year 2020

Information
     
     
2:00 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
3:00 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the May 15, 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  
3:45 PM

Unfinished Business

 
     
4:00 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
July 31, 2019

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

 
     
August 8, 2019

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

 
     
August 21, 2019

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

 
     
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 25, 2019

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