alert
ATTENTION CUSTOMERS:
1619023929

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

close
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

Vote

Retirees

Comments: Commissioners/Public

2. STAFF REPORTS
10:30 AM

General Manager’s Office

Information

Information
Information

Office of the Inspector General (OIG)

Information
3. CONSENT CALENDAR - Resolution 2021-2272
11:15 AM

Engineering and Construction

Vote

Utility Services

4. OTHER REPORTS
11:20 AM

General Counsel’s Office (GCO)

Information
11:25 AM

Finance

Information
11:40 AM

Engineering and Construction

Information
Vote
Vote
Vote
12:05 PM

Intergovernmental Relations

Information
Vote
Vote
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
12:35 PM

Commission Office

Vote

Corporate Secretary Report

Information

Committee Reports

Information

WSSC Employees’ Retirement Plan Board of Trustees

Governance & Strategic Visioning

Legislative & Compliance

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.