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Virtual Meeting - will be broadcast for public viewing
Agenda PDF
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