Time | Item | Anticipated Action |
---|
1. OPEN SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE | ||
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10:00 AM |
Pledge of Allegiance |
|
Approval of Agenda |
Vote | |
Approval of Minutes: June 16, 2021 Regular Meeting |
Vote | |
Approval of Minutes: June 18, 2021 Emergency Meeting |
Vote | |
Retirees |
||
Commissioners' Engineering Scholarship Awards |
||
Comments: Commissioners/Public |
2. STAFF REPORTS | ||
---|---|---|
10:30 AM |
General Manager’s Office |
|
|
Information | |
11:00 AM |
Office of the Inspector General (OIG) |
|
|
Information | |
11:15 AM |
Corporate Secretary |
|
Monthly Report |
Information |
3. CONSENT CALENDAR - RESOLUTION 2022-2292 | ||
---|---|---|
|
Vote | |
11:20 AM |
Engineering and Construction |
|
|
||
|
||
General Services |
||
|
4. OTHER REPORTS | ||
---|---|---|
11:25 AM |
Customer Service |
|
|
Information | |
|
Vote | |
12:00 PM |
Finance |
|
|
Vote | |
|
Vote | |
|
Vote | |
|
Information | |
12:35 PM |
General Counsel |
|
|
Information | |
|
Information | |
12:55 PM |
Utility Services |
|
|
Vote |
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
---|---|---|
12:40 PM |
Commission Office |
|
Committee Reports |
Information | |
WSSC Employees’ Retirement Plan Board of Trustees |
||
Governance & Strategic Visioning |
||
Legislative & Compliance |
||
Audit (Audit Committee to convene August 18, 2021) |
||
Committee Appointments for FY22 |
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 June 16, 2021 Closed Session Minutes and June 18 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice; Section 3-305(b)(1) to discuss the performance evaluation of an appointee, employee, or official over whom this public body has jurisdiction. |
FUTURE MEETINGS / EVENTS OF NOTE | ||
---|---|---|
July 28, 2021 |
WSSC Employees’ Retirement Plan Board of Trustees Meeting. |
|
August 11, 2021 |
Board of Ethics Meeting, 1:00 PM. See wsscwater.com/events. |
|
August 18, 2021 |
Regular Monthly Commission Meeting, 10:00 AM. See wsscwater.com/events. |