Virtual Meeting - will be broadcast for public viewing
Agenda PDF
| Time | Item | Anticipated Action |
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| 1. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
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| 9:00 AM |
Approval of Public Comment Period |
Vote |
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Approval of Agenda |
Vote | |
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| 2. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
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| 9:05 AM |
Closed Pursuant to Maryland Code Annotated, General Provisions Article, Title 3, Open Meetings Act, Subtitle 3, Open Meetings Requirements - Closed Sessions: 3-305(b)(7) to consult with counsel to obtain legal advice. |
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| 3. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
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| 10:00 AM |
Pledge of Allegiance |
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Approval of Minutes September 16, 2020 |
Vote | |
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Retirees |
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Comments |
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Commissioners |
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Public* |
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| 4. STAFF REPORTS | ||
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| 11:00 AM |
General Manager’s Office |
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| Information | ||
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| 11:35 AM |
Office of the Inspector General (OIG) |
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| Information | ||
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| 5. OTHER REPORTS | ||
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| 11:50 AM |
General Counsel’s Office (GCO) |
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| Information | ||
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| 11:55 AM |
Intergovernmental Relations Office (IRO) |
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| Vote | ||
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Sponsored Legislation: Board of Ethics – Financial Disclosure Statements – Late Fees |
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| 12:20 PM |
Information Technology (IT) |
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| Information | ||
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| 12:35 PM |
Finance |
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| Vote | ||
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| 12:45 PM |
Utility Services |
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| Information | ||
| Information | ||
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| 1:30 PM | Information | |
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| 6. CONSENT CALENDAR | ||
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| 2:15 PM |
Engineering and Construction |
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Construction Contract |
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Production |
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General Services |
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Information Technology |
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| 7. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
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| 2:25 PM |
Commission Office |
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Corporate Secretary Report |
Information | |
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Committee Reports |
Information | |
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WSSC Employees’ Retirement Plan Board of Trustees |
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Governance & Strategic Visioning |
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Legislative & Compliance |
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Audit |
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| 8. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
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| 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 July 15, 2020 and September 16, 2020 Closed Session Minutes; 3-305(b)(7) and (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. |
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| FUTURE MEETINGS / EVENTS OF NOTE | ||
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| October 28, 2020 |
WSSC Employees' Retirement Plan Board of Trustees Meeting, |
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| November 18, 2020 |
WSSC Monthly Commission Meeting, |
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| November 18, 2020 |
Front Foot Benefit and House Connection Rates Public Hearing, |
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| November 18, 2020 |
Customer Service Account Quorum Refund Hearing, |
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