COMMISSION PUBLIC MEETING AGENDA

Agenda (PDF)
Time Item Anticipated Action
1. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE  
10:00 AM
  1. Pledge of Allegiance

 
 
 
 
  1. Approval of Agenda

Vote
 
  1. Moment of Silence

 
 
  1. Commissioner Comments

 
     
2. STAFF REPORTS  
10:15 AM
  1. General Manager's Office

 
 
Information
 
Information
 
Vote
     
11:00 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

 
 
Vote
 
Vote
     
 
  1. Engineering and Construction

 
 
 
 
  1. Ratification of Emergency Action Approving Change Order No. 3

Vote
 
Vote
     
 
Vote
     
 
  1. Production

 
 
Vote
     
 
  1. Communications/Information Technology

 
 
Information
     
 
  1. Intergovernmental Relations Office (IRO)

 
 
Information
     

4. CONSENT CALENDAR - RESOLUTION 2020-2246

Vote
12:25 PM
  1. Engineering and Construction

 
 

Architectural/Engineering Contracts

 
 
 
 
 
 
 
 
 
 
 
 
 
     
 
  1. Production

 
 
 
     
 
  1. General Services

 
 
 
     
 
  1. Utility Services

 
 
 
     
     
5. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE  
12:30 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)(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)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations.

Vote
     
1:00 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
May 20, 2020

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