COMMISSION PUBLIC MEETING AGENDA

Agenda (PDF)
Time Item Anticipated Action
1. MORNING OPEN SESSION AUDITORIUM  
10:00 AM
  1. Pledge of Allegiance

 
 
 
 
  1. Approval of Agenda

Vote
 
  1. Approval of Minutes for April 18, 2018 and May 16, 2018

Vote
 
  1. Retirees

 
 
  1. Robert G. Berger Memorial Scholarship Awards

 
 
  1. Chair's Final Report

Information
 
  1. Recognition of Outgoing Chair Thomasina V. Rogers

 
 
  1. Outgoing Chair Remarks

 
 
  1. Election of Fiscal Year (FY) 2019 Chair

Vote
 
  1. New Chair Remarks

 
 
  1. Election of FY 2019 Vice-Chair

Vote
 
  1. Resolution 2018-2191 - Adoption of FY 2019 Commission Meeting Dates

Vote
 
  1. Comments: Commissioners / Public

 
     
2. STAFF REPORTS  
11:05 AM
  1. General Manager's Office

 
 
Information
     
11:30 AM
  1. Internal Audit Office

 
 
Information
 
  1. Resolution 2018-2185 - Approval of Transmittal of Annual Ethics Report to Counties

Vote
     
3. OTHER REPORTS  
11:45 AM
  1. Engineering and Construction

 
 
  1. Resolution 2018-2186 - Approval of WSSC 2018 Development Services Code

Vote
     
 
  1. Finance

 
 
Vote
 
Vote
 
  1. Resolution 2018-2187 - Adoption of WSSC FY 2019 System Development Charge

Vote
 
  1. Resolution 2018-2188 - Adoption of WSSC FY 2019 Rates and Fees

Vote
 
  1. Resolution 2018-2189 - Adoption of WSSC FY 2019 Operating and Capital Budgets

Vote
 
  1. Resolution 2018-2190 - Adoption of WSSC Six-Year CIP - FYs 2019-2024

Vote
 
  1. Debt Capacity Planning - FY 2020 Capital Budget and FYs 2020-2025 CIP

Information
     
 
  1. Procurement

 
 
  1. Resolution 2018-2193 - Approval of New Travel Regulation

Vote
     
 
  1. Customer Service

 
 
Information
     
 
  1. Information Technology (IT)

 
 
Vote
     
 
  1. Utility Services

 
 
Vote
     

4. CONSENT CALENDAR - Resolution 2018-2192

Vote
1:45 PM
  1. Engineering and Construction

 
 

Architect/Engineer Contracts

 
 
 
     
 

Construction Contracts

 
 
 
 
 
 
 
     
 
  1. General Services

 
 
 
     
5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS  
1:50 PM
  1. Commission Office

 
 
  1. Corporate Secretary Report

Information
     
 
  1. Committee Reports

Information
 
  1. WSSC Employees' Retirement Plan Board of Trustees

 
 
  1. Governance & Strategic Visioning

 
 
  1. Legislative & Compliance

 
 
  1. Audit

 
 
  1. Customer and Other Stakeholder Relations

 
 
  1. Innovation & Infrastructure

 
     
 
  1. Committee Appointments for Fiscal Year 2019

Information
     
2:00 PM

LUNCH

 
     
6. CLOSED SESSION COMMISSIONERS' CONFERENCE ROOM  
3:00 PM

Closed pursuant to Maryland Code Annotated, General Provisions Article: Section 3-305(b)(13) to approve the April 18, 2018 Closed Session Minutes; and Section 3-305(b)(7) and 3-305(b)(8) to consult with counsel to obtain legal advice pertaining to rate structure review and discuss pending or potential litigation.

Vote
     
7. OPEN SESSION COMMISSIONERS' CONFERENCE ROOM  
4:00 PM

Unfinished Business

 
     
 

ADJOURNMENT

 
     
FUTURE MEETINGS / EVENTS OF NOTE  
June 27, 2018

WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6109

 
     
July 12, 2018

WSSC Board of Ethics Meeting, 2:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, Commissioners Conf. Rm

 
     
July 18, 2018

WSSC Monthly Commission Meeting, 10:00 AM
14501 Sweitzer Lane, Laurel, MD 20707, RGH Auditorium

 
     
July 25, 2018

WSSC Employees' Retirement Plan Board of Trustees Meeting, 3:00 PM
14501 Sweitzer Lane, Laurel, MD 20707, 6109