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. |