Board Minutes

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

Highlights include:

Board governance training

Election of Officers

Attached are documents from the October 2017 Board of Directors meeting, including:

  • The Board Meeting Agenda
  • The AlexRenew Board Governance Training Presentation

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.

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.

Mr. Karl Moritz, Director of Planning and Zoning, discussed the City's transit oriented development plan. 

Board of Directors approved a resolution to authorize the issuance, award and sale of sewer revenue bonds.

Mr. Nelson Bush of PFM provided an overview of the current U.S. economy and AlexRenew's investment portfolio.

Mr. Bruce Johnson, Chair of the Finance and Audit Committee, reviewed AlexRenew's FY16 audit results with the full Board.

Mr. Adam Krantz from the National Association of Clean Water Agencies (NACWA) gave a presentation on key issues facing the water industry on the federal level. Mr. Preston Bryant from McGuireWoods Consulting discussed upcoming legislation in the 2017 Virginia General Assembly.

Minutes for the AlexRenew Board of Trustees meeting held December 20, 2016. During this meeting, AlexRenew was recognized by the Institute for Sustainable Infrastructure with an Envision Platinum award for the Nutrient Management Facility. AlexRenew reported on its sustainability framework for its State-of-the-Art Nitrogen Upgrade Program and the Nutrient Management Facility. The Board also recognized departing member Mr. Van Wagner for 16 years of service on the AlexRenew Board. 

Minutes for the AlexRenew Board of Trustees meeting held November 15, 2016. During this meeting, the City of Alexandria discussed its proposed stormwater management fees and Long Term Control Plan Update. The Board also heard a discussion on the ecological study of Hunting Creek. 

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