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 July 17, 2019

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners / Public

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

 
 
Information
     
11:05 AM
  1. Office of the Inspector General (OIG)

 
 
Information
     
3. OTHER REPORTS  
11:15 AM
  1. General Counsel's Office (GCO)

 
 
Information
     
 
  1. Finance

 
 
Vote
 
Vote
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
     
 
  1. Office of Supplier Diversity and Inclusion (OSDI)

 
 
Information
     

4. CONSENT CALENDAR - Resolution 2020-2238

Vote
12:30 PM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
  1. CP6207A16, Clarksburg Miles Waste Water Pumping Station and Sewer Improvements

 
 
  1. BF1582N91, Patuxent Water Filtration Plant Phase II Expansion and UV Disinfection Facilities,

    Change Order No. 10

 
     
 

Architectural/Engineering Contracts

 
 
  1. BF5339A12, Potomac Water Filtration Plant Pre-Filter Chlorine and Air Scour Improvements, Amendment No. 1

 
 
  1. CD5170B11, Piscataway Waste Water Treatment Plant Electrical Upgrades, Change Order No. 3

 
     
 
  1. Utility Services

 
 
  1. Contract 16179, Condition Assessment of Large Valves and Air Release Valves

 
     
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
12:35 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

 
     
12:45 PM

LUNCH

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

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the July 17, 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.

 
     
7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
3:15 PM

Unfinished Business

 
     
3:30 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
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

 
     
October 10, 2019

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

 
     
October 16, 2019

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

 
     
October 30, 2019

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