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 December 18, 2019

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners/Public

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

 
 
Information
 
Discussion
     
11:30 AM
  1. Office of the Inspector General (OIG)

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

 
 
Information
     
 
  1. Finance

 
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
 
Vote
     
 
  1. Utility Services

 
 
  1. Advanced Metering Infrastructure (AMI) Overview and Research Study Findings Briefing

 
 
Information
     
 
  1. Engineering and Construction

 
 
Information
     
 
  1. Intergovernmental Relations Office (IRO)

 
 
Information
     

4. CONSENT CALENDAR - Resolution 2020-2243

Vote
1:55 PM
  1. Engineering and Construction

 
 

Architectural/Engineering Contract

 
 
 
     
 

Construction Contracts

 
 
 
 
 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
2:00 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 and Infrastructure

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

 
     
2:15 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
3:00 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 December 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 3-303(b)(9) to conduct collective bargaining negotiations or consider matters that relate to the negotiations; and, Section 3-305(b)(1) to discuss personnel matters affecting one or more specific individuals.

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

Unfinished Business

 
     
3:30 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
February 19, 2020

Customer Service Account Refund Claim - Commissioner Refund Hearing, 3:30 PM
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
February 26, 2020

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

 
     
March 3, 2020

WSSC Water Annual Legislative Luncheon, 11:00 AM to 1:00 PM
Lowe House Office Building, Prince George's County Delegation Room 150
6 Bladen Street, Annapolis, MD 21401

 
     
March 12, 2020

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

 
     
March 18, 2020

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

 
     
March 25, 2020

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