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. Approval of Minutes for April 15, 2020

Vote
 
  1. Retirees

 
 
  1. Commissioner Comments

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

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

 
 
Information
 
Vote
     
3. OTHER REPORTS  
11:25 AM
  1. General Counsel's Office (GCO)

 
 
Information
 
Vote
 
Vote
     
 
  1. Finance

 
 
Vote
     
 
  1. Information Technology (IT)

 
 
Information
 
Vote
     
 
  1. Engineering and Construction

 
 
Information
 
Vote
     
 
  1. Customer Service

 
 
Information
 
Vote
     

4. CONSENT CALENDAR - RESOLUTION 2020-2251

Vote
1:10 PM
  1. Engineering and Construction

 
 

Construction and Architectural/Engineering (A/E) Contracts

 
 
 
 
 
 
 
 
 
 
 
     
 
  1. Production

 
 
 
     
 
  1. Utility 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

 
 
Vote
 
  1. Customer and Other Stakeholder Relations

 
 
  1. Innovation & Infrastructure

 
     
 
Information
     
1:45 PM

RECESS TO CONVENE IN CLOSED SESSION

 
     
6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE  
1:50 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 April 15, 2020 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 affecting one or more specific individuals.

Vote
     
2:00 PM

LUNCH RECESS

 
     
7. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE  
2:30 PM
Information
     
 
  1. Governance Work Session (Commission Serving in Administrative Function Capacity)

Discussion
     
 
  1. Unfinished Business

 
     
5:00 PM

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
May 27, 2020

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

 
     
June 17, 2020

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

 
     
June 24, 2020

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