Reported Water Main Breaks and Leaks

1769530200

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Drinking water not impacted by sanitary sewer overflow after collapse of DC Water’s sewer main in Montgomery County.

1769184998

Commission Public Meeting Agenda

May 19, 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 April 21, 2021	Anticipated Action: Vote
	E. Retirees
	F. Comments: Commissioners/Public

2. STAFF REPORTS
10:30 AM	A. General Manager’s Office
	1 Monthly Report	Anticipated Action: Information
11:10 AM	B. Office of the Inspector General (OIG)
	1 Monthly Activity Report	Anticipated Action: Information
	2 Quarterly Audit Committee Meeting
11:50 AM	C. Corporate Secretary
	1 Monthly Report	Anticipated Action: Information

3. CONSENT CALENDAR - RESOLUTION 2021-2281
		Anticipated Action: Vote
12:00 PM	A. Engineering and Construction
	1 16688, General Engineering Services (BOA)
	2 7168, Street Paving, Change Order No. 1
	B. General Services
	1 142187, Contract with Washington Gas Light for Gas Supply and Infrastructure for Combined Heat and Power on the Bioenergy Project
	C. Information Technology
	1 1148, Information Technology Consulting and Technical Services (CATS) Change order No. 1
	D. Police and Homeland Security
	1 7281, Professional Security Services, Change Order No. 3
	E. Utility Services
	1 16654, Waste Water Engineering Services
	2 16726, Transmission Main Replacement and Repair

4. OTHER REPORTS
12:05 PM	A. Customer Service
	1 142186, Call Center Optimization: Special Procurement for a New 1-year Contract for Temporary Services	Anticipated Action: Vote
12:20 PM	B. Finance
	1 Resolution 2021-2282 Amendment to Official Travel Expense Regulation	Anticipated Action: Vote
	2 Resolution 2021-2283 BIG Program Regulations	Anticipated Action: Vote
12:40 PM	C. General Counsel’s Office
	1 Ethics Program Update	Anticipated Action: Information
12:45 PM	D. Human Resources
	1 Resolution 2021-2284 Authorizing General Manager to Execute Collective Bargaining Agreement	Anticipated Action: Vote
1:00 PM	E. Strategy and Innovation
	1 Strategic Plan Recommendations	Anticipated Action: Information

5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS
1:15 PM	A. Commission Office
	1 Committee Reports	Anticipated Action: Information
	a. WSSC Employees’ Retirement Plan Board of Trustees
	b. Governance & Strategic Visioning
	c. Legislative & Compliance

6. CLOSED SESSION - COMMISSIONERS ATTEND BY VIRTUAL CONFERENCE
1:25 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 April 21, 2021 Closed Session Minutes; Section 3-305(b)(8) to consult with counsel about pending and potential litigation; and Section 3-305(b)(15) to discuss cybersecurity, as public discussion would constitute a risk to: (i) security assessments; (ii) network security information; and (iii) deployment or implementation of security personnel, critical infrastructure, or security devices.

FUTURE MEETINGS / EVENTS OF NOTE
May 19, 2021	Front Foot Benefit Assessment Appeal Hearings, 3:30PM. See wsscwater.com/events for details.
May 31, 2021	Memorial Day
June 9, 2021	Board of Ethics Meeting, 1:00PM. See wsscwater.com/events for details.
June 14, 2021	Flag Day
June 16, 2021	Regular Monthly Commission Meeting, 10:00AM. See wsscwater.com/events for details
June 20, 2021	Father’s Day and First Day of Summer