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 November 18, 2020 |
Vote | |
|
Retirees |
||
|
Comments: Commissioners/Public |
||
|
|
| 2. STAFF REPORTS | ||
|---|---|---|
| 10:25 AM |
General Manager's Office |
Information |
| 10:45 AM |
Office of the Inspector General (OIG) |
Information |
| 3. CONSENT CALENDAR - Resolution 2021-2271 | ||
|---|---|---|
|
|
Vote | |
| 11:00 AM |
Production |
|
|
Finance |
||
| 4. OTHER REPORTS | ||
|---|---|---|
| 11:10 AM |
General Counsel’s Office (GCO) |
Information |
| 11:15 AM |
Information Technology (IT) |
|
| 11:30 AM |
Finance |
|
| Vote | ||
| Vote | ||
| Vote | ||
| 12:00 PM |
Intergovernmental Relations |
Information |
| 12:15 PM |
Engineering and Construction |
Vote |
| 12:25 PM |
Production |
Vote |
| 12:35 PM |
General Services |
|
| Vote | ||
| Vote |
| 5. ADDITIONAL BRIEFINGS / POLICIES / REGULATIONS | ||
|---|---|---|
| 12:45 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 | ||
|---|---|---|
| 1:00 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 November 18, 2020 Closed Session Minutes; Section 3-305(b)(9) to consider matters that relate to collective bargaining negotiations; Section 3-305(b)(8) to consult with counsel about potential litigation |
| FUTURE MEETINGS / EVENTS OF NOTE | ||
|---|---|---|
| January 13, 2021 |
Board of Ethics Meeting, 1:00 PM (To be conducted virtually) wsscwater.com/about-us/events for link to webcast and more information |
|
| January 20, 2021 |
Inauguration Day, WSSC Water Closed |
|
| January 27, 2021 |
WSSC Water Monthly Commission Meeting, 10:00 AM (To be conducted virtually) wsscwater.com/about-us/events for link to webcast and more information |
|
| February 2, 2021 |
FY22 Preliminary Proposed Capital and Operating Budget Hearing – Prince George’s County. See wsscwater.com/about-us/events for more information |
|
| February 3, 2021 |
FY22 Preliminary Proposed Capital and Operating Budget Hearing – Montgomery County. See wsscwater.com/about-us/events for more information |