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

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  1. Approval of Minutes for May 20, 2020

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  1. Retirees

 
 
  1. Recognition of Outgoing Chair Chris Lawson

 
 
  1. Outgoing Chair Remarks

 
 
  1. Election of Fiscal Year (FY) 2021 Chair

Vote
 
  1. New Chair Remarks

 
 
  1. Election of FY 2021 Vice-Chair

Vote
 
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  1. Commissioner Comments

 
     
2. STAFF REPORTS  
11:00 AM
  1. General Manager’s Office

 
 
Information
 
Information
     
11:50 AM
  1. Office of the Inspector General (OIG)

 
 
Information
     
3. OTHER REPORTS  
12:00 PM
  1. General Counsel’s Office (GCO)

 
 
Information
     
 
  1. Finance

 
 
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  1. Information Technology (IT)

 
 
Information
     
 
  1. Engineering and Construction

 
 
Information
     
 
  1. Equal Employment Opportunity (EEO)

 
 
Information
     
 
  1. Human Resources

 
 
Vote
     

4. CONSENT CALENDAR - Resolution 2020-2259

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1:40 PM
  1. Engineering and Construction

 
 

Construction Contracts

 
 
 
 
 
     
 
  1. Utility Services

 
 
 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
1:45 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. Committee Appointments for Fiscal Year 2021

Information
     
2:00 PM

LUNCH RECESS

 
     
6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE  
2:45 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the April 15, 2020 Closed Session Minutes; and Section 3-305(b)(3) to consider the acquisition of real property for a public purpose and matters directly related to the acquisition.

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7. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE  
3:15 PM
  1. General Services Office

 
 
Vote
     
 
  1. Unfinished Business

 
     
3:30 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
July 15, 2020

WSSC Monthly Commission Meeting, 10:00 AM (May Be Conducted Virtually)
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
July 29, 2020

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

 
     
September 30, 2020

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