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 September 18, 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
 
Information
     
     
3. OTHER REPORTS  
11:30 AM
  1. General Counsel's Office (GCO)

 
 
Information
     
 
  1. Finance

 
 
Information
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
 
  1. IT Update

Information
     
 
  1. Intergovernmental Relations Office (IRO)

 
 
  1. Legislative Update

Information
 
Vote
     
 
  1. Engineering and Construction

 
 

Construction Contract

 
 
Vote
     

4. CONSENT CALENDAR - Resolution 2020-2241  [Contract removed from Consent Calendar]

 
12:30 PM
  1. Engineering and Construction

 
 

Construction Contract

 
 
  1. CP5926A15, Little Anacostia Wastewater Pumping Station (Removed and placed under "Other Reports" - 3. E. 1. for report out prior to anticipated vote)

 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
12:30 PM
  1. Commission Office

 
 
  1. Corporate Secretary Report

Information
     
 
  1. Committee Reports

Information
 
  1. WSSC Employee's Retirement Plan Board of Trustees

 
 
  1. Governance & Strategic Visioning

 
 
  1. Legislative & Compliance

 
 
  1. Audit

 
 
  1. Customer and Other Stakeholder Relations

 
 
  1. Innovation & Infrastructure

 
     
 
  1. Quarterly Audit Committee Meeting (Commission to Convene as Audit Committee)

Information
     
1:00

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
2:00 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article, Title 3, Open Meetings Act, Subtitle 3, Open Meetings Requirements - Closed Sessions: Section 3-305(b)(13) to approve the September 18, 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; Section 3-305(b)(15) to discuss cybersecurity, if the public body determines that public discussion would constitute a risk to: (i) security assessments or deployments relating to information resources technology; (ii) network security information, including information that is: 1) related to passwords personal identification numbers, access codes, encryption, or other components of the security system of a governmental entity; 2) collected, assembled, or maintained by or for a governmental entity to prevent, detect, or investigate criminal activity; or 3) related to an assessment, made by or for a governmental entity or maintained by a governmental entity, of the vulnerability of a network to criminal activity; or (iii) deployments or implementation of security personnel, critical infrastructure, or security devices; Section 3-305(b)(3) to consider the acquisition of real property for a public purpose and matters directly related to the acquisition; and, Section 3-305(b)(1) to discuss personnel matters affecting one or more specific individuals.

 
     
7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
3:30 PM

Unfinished Business

 
     
3:45 PM

Adjournment

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
November 20, 2019

Public Hearing on Front Foot Benefit Rates and House Connection Charges, 2:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
December 4, 2019

WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6104

 
     
December 12, 2019

WSSC Board of Ethics Meeting, 1:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6109

 
     
December 18, 2019

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

 
     
No Meetings in December or January

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