Board Minutes

Highlights include:

  • Board of Directors approved an Agreement with the City of Alexandria to transfer four CSO Outfalls to Alexandria Renew.

Highlights include:  Amendment to AlexRenew Articles of Incorporation to include combined sewers and reclaimed water

Highlights include:  Approval of changes to Board Bylaws to allow for electronic meetings and eliminate the regular meeting for August.

Highlights inlcude:

The Board approved AlexRenew's 2017 Comprehensive Annual Financial Report (CAFR).

Attached are the minutes from the December 19th, 2017 meeting.

Highlights include:

A presentation on wet weather program delivery options from Justin Carl, Project Manager, Brown & Caldwell.

Attached are the minutes from the November 17th, Board of Directors meeting.

Highlights include:

Mr. Rich Batiuk, Associate Director, Chesapeake Bay Program, EPA, update of Chesapeake Bay conditions.

Attached are the approved minutes from the October 2017 Board meeting.

Highlights include:

Board governance training

Election of Officers

Attached are the approved Board minutes from September 19, 2017.

Highlights include:

Public hearing of AlexRenew's FY18 Preliminary Capital and Operating Budget and board approval of the budget.

Minutes for the AlexRenew Board of Directors meeting held July 18, 2017.

Highlights include:

  • Mr. Steve Craig from the Virginia Municipal League Insurance Pool provided an overview of the VMLIP.
  • Board of Directors reviewed the FY2018 Draft Operating and Capital Budget.

Attached are the approved Board minutes from May 16, 2017.

Highlights include:

  • Introduction of FY18 Preliminary Capital and Operating Budget

Stephanie Landrum, President & CEO, Alexandria Economic Development Partnership gave a presentation on Alexandria to the Board.