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Late fees resume June 1, 2021. We are here to help. Call us at 301-206-4001

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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 January 27, 2021

Vote

Retirees

Comments: Commissioners/Public

2. STAFF REPORTS
10:30 AM

General Manager’s Office

Information
11:00 AM

Office of the Inspector General (OIG)

Information

Quarterly Audit Committee Meeting (Commission to convene as Audit Committee)

Information
3. CONSENT CALENDAR - RESOLUTION 2021-2274
11:40 AM

Information Technology

Utility Services

4. OTHER REPORTS
11:45 AM

Finance

Vote
Vote
Vote
12:15 PM

General Counsel’s Office

Information
12:20 PM

Intergovernmental Relations

Information
12:35 PM

Strategy & Innovation

Information
12:50 PM

General Services

Vote
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
1:00 PM

Commission Office

Corporate Secretary Report

Information

Committee Reports

Information

WSSC Employees’ Retirement Plan Board of Trustees

Governance & Strategic Visioning

Legislative & Compliance

6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE

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 January 27, 2021 Closed Session Minutes; Section 3-305(b)(9) to consider matters that relate to collective bargaining negotiations; Section 3-305(b)(12) to discuss an investigative proceeding on actual or possible criminal conduct; Section 3-305(b)(15) to discuss cybersecurity that constitutes a risk to security assessments or deployments, network security information, or deployments and implementation of security personnel, critical infrastructure, or security devices; and Section 3-305(b)(7) to consult with counsel to obtain legal advice.

FUTURE MEETINGS / EVENTS OF NOTE
February 24, 2021

Discover Engineering Day – Water Wednesday, 3:30PM (Virtual).

See wsscwater.com/events for more information and to register your 3rd -5th grade student.

February 25, 2021

Introduce a Girl to Engineering Day, 3:30PM (Virtual).  See wsscwater.com/events for more information.

March 8, 2021

International Women’s Day

March 10, 2021

WSSC Board of Ethics Meeting, 1:00PM (Virtual). See wsscwater.com/events for more information

March 17, 2021

WSSC Water Monthly Commission Meeting, 10:00AM (Virtual). See wsscwater.com/events for more information.