Time | Item | Anticipated Action |
---|
1. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
---|---|---|
10:00 AM |
Pledge of Allegiance |
|
Approval of Agenda |
Vote | |
Approval of Minutes March 17, 2021 |
Vote | |
Retirees |
||
Comments: Commissioners/Public |
||
|
2. STAFF REPORTS | ||
---|---|---|
10:30 AM |
General Manager’s Office |
|
|
Information | |
11:05 AM |
Office of the Inspector General (OIG) |
|
|
Information | |
11:20 AM |
Corporate Secretary |
|
Monthly Report |
Information |
3. CONSENT CALENDAR - Resolution 2021-2279 | ||
---|---|---|
|
Vote | |
11:30 AM |
Asset Management |
|
|
||
Production |
||
|
||
|
4. OTHER REPORTS | ||
---|---|---|
11:35 AM |
Customer Service |
|
|
Information | |
|
Information | |
|
Information | |
12:10 PM |
Engineering and Construction |
|
|
Vote | |
12:20 PM |
Finance |
|
|
Information | |
|
Vote | |
12:40 PM |
General Counsel’s Office |
|
|
Vote | |
|
Information | |
12:55 PM |
General Services |
|
Information | ||
|
Vote | |
1:10 PM |
Intergovernmental Relations |
|
|
Information | |
1:25 PM |
Information Technology |
|
|
Information | |
1:40 PM |
Strategy and Innovation |
|
| | Information | |
|
Information |
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
---|---|---|
1:55 PM |
Commission Office |
|
Committee Reports |
Information | |
WSSC Employees’ Retirement Plan Board of Trustees |
||
Governance & Strategic Visioning |
||
|
||
Legislative & Compliance |
||
Audit |
6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
---|---|---|
2:10 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 March 17, 2021 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice; and Section 3-305(b)(8) to consult with counsel about pending and potential litigation. |
FUTURE MEETINGS / EVENTS OF NOTE | ||
---|---|---|
April 22, 2021 |
Earth Day |
|
May 2 – 8, 2021 |
National Water Week |
|
May 12, 2021 |
Board of Ethics Meeting, 1:00PM. See wsscwater.com/events for details |
|
May 12, 2021 |
Eid al-Fitr, conclusion of Ramadan |
|
May 13, 2021 |
Bi-County Budget Meeting, 3:00PM |
|
May 19, 2021 |
WSSC Water Monthly Commission Meeting, 10:00AM. See wsscwater.com/events for details |
|
May 19, 2021 |
Front Foot Benefits Hearing, 3:30PM. See wsscwater.com/events for details. |
|
May 31, 2021 |
Memorial Day |