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Commission Public Meeting Agenda

January 27, 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	Anticipated Action: Vote
	E. Retirees
	F. Comments: Commissioners/Public

2. STAFF REPORTS
10:30 AM	A. General Manager’s Office	Anticipated Action: Information
	1. Document Monthly Report	Anticipated Action: Information
	2. Document Strategic Planning Kickoff	Anticipated Action: Information
	B. Office of the Inspector General (OIG)	Anticipated Action: Information
	1. Document Monthly Activity Report

3. CONSENT CALENDAR - Resolution 2021-2272
11:15 AM	A. Engineering and Construction	Anticipated Action: Vote
	1. PM0005A20, Sewer Main Basic Rehabilitation (BOA)
	B. Utility Services
	1. 16538, Waste Water Engineering Services

4. OTHER REPORTS
11:20 AM	A. General Counsel’s Office (GCO)
	1. Ethics Program Update	Anticipated Action: Information
11:25 AM	B. Finance
	1. Water Connection Pipe Emergency Replacement Loan Annual Report for FY 2020	Anticipated Action: Information
11:40 AM	C. Engineering and Construction
	1. SSO Consent Order Update	Anticipated Action: Information
	2. CD5901A15/1116, Program Management for the Piscataway WRRP BIO-Energy Project. Change Order No. 1	Anticipated Action: Vote
	3. BT6701A19, Largo Road Transmission Water Main Replacement	Anticipated Action: Vote
	3. BR/BI6325A17, Cherry Hill Water Main Replacement	Anticipated Action: Vote
12:05 PM	D. Intergovernmental Relations
	1. Legislative Update	Anticipated Action: Information
	2. Position Recommendation: MC/PG 100-21 – WSSC - Video Streaming and Archiving Meetings and Late Payment Charges Amendment	Anticipated Action: Vote
	2. Position Recommendation: HB 561 – Renewable Energy Portfolio Standard – Wastewater, Thermal, and Other Renewable Sources NEW	Anticipated Action: Vote

5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
12:35 PM	A. Commission Office
	1. Resolution 2021-2273 Appointment of Regular Member To WSSC Board of Ethics	Anticipated Action: Vote
	2. Corporate Secretary Report	Anticipated Action: Information
	3. Committee Reports	Anticipated Action: Information
	a. WSSC Employees’ Retirement Plan Board of Trustees
	b. Governance & Strategic Visioning
	c. Legislative & Compliance
	d. Audit

6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE
1:00 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 December 16, 2020 Closed Session Minutes; Section 3-305(b)(15) to discuss cybersecurity where the public discussion would constitute a risk to (i) security assessments or deployments relating to information resources technology, (i) network security information, or (iii) deployments or implementation of security personnel, critical infrastructure, or security devices; Section 3-305(b)(12) to discuss and investigative proceeding on actual or possible criminal conduct; Section 3-305(b)(9) to consider matters that relate to collective bargaining negotiations; Section 3-305(b)(7) to consult with counsel to obtain legal advice; and Section 3-305(b)(1) to discuss personnel matters affecting one or more specific individuals.

FUTURE MEETINGS / EVENTS OF NOTE
February 2, 2021	FY22 Preliminary Proposed Capital and Operating Budget Hearing – Prince George’s County, 7:30PM. See wsscwater.com/about-us/events for more information on how to call in or watch the live stream.
February 3, 2021	FY22 Preliminary Proposed Capital and Operating Budget Hearing – Montgomery County, 7:30PM. See wsscwater.com/about-us/events for more information on how to call in or watch the live stream.
February 10, 2021	Board of Ethics Meeting, 1:00PM. See wsscwater.com/about-us/events for more information.
February 15, 2021	President’s Day.
February 17, 2021	Commission Meeting, 10:00AM. See wsscwater.com/about-us/events for more information.