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 April 17, 2019

Vote
 
  1. Retirees

 
 
  1. Recognition of Departing Commissioner Thomasina V. Rogers

 
 
  1. Recognition of Outgoing Chair T. Eloise Foster 

 
 
  1. Outgoing Chair Remarks

 
 
  1. Election of Fiscal Year (FY) 2020 Chair

Vote
 
  1. New Chair Remarks

 
 
  1. Election of FY 2020 Vice-Chair

Vote
 
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  1. Comments: Commissioners / Public

 
     
2. STAFF REPORTS  
11:20 AM
  1. General Manager's Office

 
 
Information
 
Vote
     
12:10 PM
  1. Office of the Inspector General (OIG)

 
 
Information
     
3. OTHER REPORTS  
12:20 PM
  1. General Counsel's Office (GCO)

 
 
Information
 
Vote
 
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  1. Finance

 
 
Vote
 
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  1. Information Technology (IT)

 
 
Information
 
Vote
     
 
  1. Customer Service

 
 
Information
     

4. CONSENT CALENDAR - Resolution 2019-2232

Vote
1:50 PM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
 
 
 
     
 
  1. Production

 
 
 
 
 
 
 
     
 
  1. Utility Services

 
 
 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
1:55 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

 
 
  1. Audit

 
 
  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 April 17, 2019 Closed Session Minutes; and Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice on governance matter.

Vote
     
7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
3:30 PM
  1. Communications Office

 
 
 
     
 
  1. Unfinished Business

 
     
4:00 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
June 26, 2019

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

 
     
July 11, 2019

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

 
     
July 17, 2019

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

 
     
July 31, 2019

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