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 November 20, 2019

Vote
 
  1. Retirees

 
 
  1. Comments: Commissioners/Public

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

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

 
 
Information
     
3. OTHER REPORTS  
11:20 AM
  1. General Counsel's Office (GCO)

 
 
Information
     
 
  1. Finance

 
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
 
Information
 
Vote
     
 
  1. General Services

 
 
Information
     
 
  1. Engineering and Construction

 
 
Vote
 
  1. LC6373A17, Rivers Construction Group, Ltd., Change Order No. 2

 
 
  1. LC6374A17, IPR Northeast, LLC, Change Order No. 2

 
 
  1. LC6376A17, Midas Utilities, LLC, Change Order No. 4

 
 
Vote
     
 
  1. Intergovernmental Relations Office (IRO)

 
 
 
 
  1. PG/MC 103-20 - WSSC - Discrimination - Prohibited

Vote
     

4. CONSENT CALENDAR - Resolution 2020-2241

Vote
1:10 PM
  1. General Services

 
 
 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
1:15 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

 
     
 
 
     
1:30 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
2:30 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)(13) to approve the November 20, 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  
January 15, 2020

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

 
     
January 27, 2020

WSSC FY 2021 Preliminary Proposed Budget Public Hearing, Montgomery County, 7:30 PM
Stella B. Werner Office Bldg., 3rd Floor Hearing Room, 100 Maryland Ave., Rockville, MD

 
     
February 4, 2020

WSSC FY 2021 Preliminary Proposed Budget Public Hearing, Prince George's County, 7:30 PM
Maryland Department of the Environment, Conf. Rm. 140, 1801 McCormick Drive, Largo, MD

 
     
February 13, 2020

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

 
     
February 19, 2020

WSSC Monthly Commission Meeting, 10:00 AM
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

 
     
Date TBD

WSSC Annual Legislative Luncheon
Annapolis, MD