Commission Public Meeting Agenda

March 17, 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: February 17, 2021	Anticipated Action: Vote
	E. Retirees
	F. Comments: Commissioners/Public

2. STAFF REPORTS
10:30 AM	A. General Manager’s Office	Anticipated Action: Information
	1. Monthly Report
11:00 AM	B. Office of the Inspector General (OIG)	Anticipated Action: Information
	1. Monthly Activity Report

3. CONSENT CALENDAR - RESOLUTION 2021-2277
11:20 AM	A. Engineering and Construction	Anticipated Action: Vote
	1. BTCR6481A18, North Marlton Avenue Water Main Replacement
	2. PM0007A20, Water/Sewer Relocations Basic Ordering Agreement (BOA)
	B. Police and Homeland Security
	1. 16639, Professional Security Guard Services
	C. Strategy and Innovation
	1. 16623, Organizational Development Basic Ordering Agreement (BOA)

4. OTHER REPORTS
11:25 AM	A. Engineering & Construction
	1. CD5170D11, Piscataway Waste Water Treatment Plant (WWTP) Secondary Clarifiers and Polymer Feed System Upgrade and Expansion (Change Order No. 7)	Anticipated Action: Vote
	2. CK6318A17, Anacostia 102” Trunk Sewer Rehabilitation (Change Order No. 2)	Anticipated Action: Vote
11:45 AM	B. Finance
	1. Resolution 2021-2276 Appointment of Member to the Employees’ Retirement Board of Trustees	Anticipated Action: Vote
	2. Resolution No. 2021 – 2278 Appointment of OPEB Board of Trustees Member	Anticipated Action: Vote
	3. Deferred Compensation Investment Committee Update	Anticipated Action: Information
	4. Approve Front Foot Benefit Appeals Hearing Date and Select Hearing Officer	Anticipated Action: Vote
12:05 PM	C. General Counsel’s Office	Anticipated Action: Information
	1. Ethics Program Update
12:10 PM	D. Human Resources	Anticipated Action: Vote
	1. 7313, Staffing and Related Services (Change Order No.3)
12:20 PM	E. Information Technology	Anticipated Action: Information
	1. Quarterly Cornerstone Update
12:35 PM	F. Intergovernmental Relations	Anticipated Action: Information
	1. Legislative Update
12:50 PM	G. Production	Anticipated Action: Vote
	1. 16507, Methanol (Change Order No. 3)
1:00 PM	H. Utility Services
	1. TBD, Prestressed Concrete Cylinder Pipe (PCCP)Condition Assessment and Monitoring Services	Anticipated Action: Information
	2. AMI Closeout	Anticipated Action: Vote

5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
1:35 PM	A. Commission Office
	1. Corporate Secretary Report	Anticipated Action: Information

	2. 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
1:50 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 February 17, 2021 Closed Session Minutes; Section 3-305(b)(7) to consult with counsel to obtain legal advice; and Section 3-305(b)(8) to consult with counsel about pending and potential litigation; and Section 3-305(b)(1) to discuss the appointment, employment, assignment, or compensation of an employee over whom the Commission has jurisdiction.

FUTURE MEETINGS / EVENTS OF NOTE
March 17, 2021	St. Patrick’s Day
March 20, 2021	First Day of Spring
April 14, 2021	Board of Ethics Meeting, 1:00PM. See wsscwater.com/events for details.
April 21, 2021	WSSC Water Monthly Commission Meeting, 10:00AM. See wsscwater.com/events for details