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: February 17, 2021

Vote

Retirees

Comments: Commissioners/Public

2. STAFF REPORTS
10:30 AM

General Manager’s Office

Information
11:00 AM

Office of the Inspector General (OIG)

Information
3. CONSENT CALENDAR - RESOLUTION 2021-2277
11:20 AM

Engineering and Construction

Vote

Police and Homeland Security

Strategy and Innovation

4. OTHER REPORTS
11:25 AM

Engineering & Construction

Vote
Vote
11:45 AM

Finance

Vote
Vote

Deferred Compensation Investment Committee Update

Information
Vote
12:05 PM

General Counsel’s Office 

Information
12:10 PM

Human Resources

Vote
12:20 PM

Information Technology

Information
12:35 PM

Intergovernmental Relations 

Information
12:50 PM

Production

Vote
1:00 PM

Utility Services

Information

AMI Closeout 

Vote
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
1:35 PM

Commission Office

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
1:50 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