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Commission Public Meeting Agenda

February 17, 2021

Location 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	A. Pledge of Allegiance
	B. Mission/Vision Statement
	C. Approval of Agenda	Anticipated Action: Vote
	D. Approval of Minutes January 27, 2021	Anticipated Action: Vote
	E. Retirees
	F. Comments: Commissioners/Public

2. STAFF REPORTS
10:30 AM	A. General Manager’s Office	Anticipated Action: Information
	1 Monthly Report
11:00 AM	B. Office of the Inspector General (OIG)
	1 Monthly Activity Report	Anticipated Action: Information
	2 Quarterly Audit Committee Meeting (Commission to convene as Audit Committee)	Anticipated Action: Information

3. CONSENT CALENDAR - RESOLUTION 2021-2274
11:40 AM	A. Information Technology
	1 16653, E-Business Suite Upgrade
	B. Utility Services
	1 16566, Inflow and Infiltration Analysis (BOA)

4. OTHER REPORTS
11:45 AM	A. Finance
	1 Proposed Fiscal Year (FY) 2022 Operating and Capital Budget and Transmittal to the Counties	Anticipated Action: Vote
	2 Mid-Cycle Update for the Proposed FYs 2022 – 2027 Capital Improvements Plan (CIP) and Transmittal to the Counties	Anticipated Action: Vote
	3 Resolution No. 2021-2275 Authorizing the Issuance of Water Quality Bonds, Series 2021	Anticipated Action: Vote
12:15 PM	B. General Counsel’s Office	Anticipated Action: Information
	1 Ethics Program Update
12:20 PM	C. Intergovernmental Relations	Anticipated Action: Information
	1 Legislative Update
12:35 PM	D. Strategy & Innovation	Anticipated Action: Information
	1 16623, Organizational Development Basic Ordering Agreement (BOA)
12:50 PM	E. General Services	Anticipated Action: Vote
	1 16601, Mechanical Joint (MJ) Gate Valves

5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
1:00 PM	A. Commission Office
	1 Corporate Secretary Report	Anticipated Action: Information
	2 Committee Reports	Anticipated Action: Information
	a. WSSC Employees’ Retirement Plan Board of Trustees
	b. Governance & Strategic Visioning
	c. 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.