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Get Current 2.0 Program
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Extended and Enhanced Program Runs from July 1 to October 31

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What's Your Pipe Type?
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Learn about our lead reduction program.

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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: 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.