Board Approved Minutes 5.16.17
Attached are the approved Board minutes from May 16, 2017.
Highlights include:
- Introduction of FY18 Preliminary Capital and Operating Budget
Documents:
board_minutes_approved_5.16.17.pdfBoard Minutes
board_minutes_approved_5.16.17.pdfBoard Approved Minutes 4.18.17
Stephanie Landrum, President & CEO, Alexandria Economic Development Partnership gave a presentation on Alexandria to the Board.
Documents:
board_minutes_approved_4.18.17.pdfMarch 2017 Board Meeting Minutes
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.
Documents:
board_minutes_approved_3.21.17.pdfFebruary 2017 Board Meeting Minutes
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.
Documents:
board_minutes_approved_2.21.17.pdfJanuary 2017 Board Meeting Minutes
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.
Documents:
board_minutes_approved_1.17.17.pdfDecember 2016 Board Minutes & Materials
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.
November 2016 Board Minutes
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.
Documents:
board_minutes_final_11.15.16.pdfOctober 2016 Board Minutes
Mr. Tom Faha from the Virginia Department of Environmental Quality (DEQ) gave a presentation to the Board.
Documents:
board_minutes_final_10.18.16.pdfSeptember Board Approved Minutes
Approved FY 2017 Budget and Revenue Increase
Documents:
board_approved_minutes_9.20.16.pdfAugust Board Minutes
Board of Directors approved Minutes for the August 16, 2016 meeting. Mr. Robert Steidel, Director, Richmond Public Utilities gave a presentation on Richmond's wastewater and stormwater utility
Documents:
board_minutes_final_8.16.16.pdfSeptember Board Meeting Materials
Materials for the AlexRenew Board of Directors meeting held September 20, 2016. During this meeting, the Board held its rate hearing presentation and FY 2017 operating budget presentation.
July Board Minutes & Materials
Minutes for the AlexRenew Board of Directors meeting held July 19, 2016. During this meeting, the Board reviewed proposed rate changes and the FY 2017 Operating and Capital Preliminary Budget.
