October 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.pdfBoard Minutes
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.
June Board Minutes & Materials
Minutes for the AlexRenew Board of Directors meeting held June 21, 2016. During this meeting, Mr. Barry Suits of Virginia American Water provided an overview of their service and operation for the Board. The Board also did a detailed review of the FY 2017 Preliminary Operating and Capital Budget and approved the media policy.
May Board Minutes & Materials
Minutes for the AlexRenew Board of Directors meeting held May 24, 2016. During this meeting, the Finance Committee provided a report on the Comprehensive Annual Financial Report (CAFR). The Board also reviewed AlexRenew’s media policy.
April 2016 Board Retreat
Presentations for the AlexRenew 2016 Board Retreat held April 2, 2016. During this meeting, the Board reviewed AlexRenew's strategic outlook and rate structure.
April Board Minutes & Materials
Minutes for the AlexRenew Board of Directors meeting held April 19, 2016. During this meeting, the Board discussed the Long Term Control Plan Update and conducted a governance review of conflict of interest laws with AlexRenew’s legal counsel.
March Board Minutes
Minutes for the AlexRenew Board of Directors meeting held March 15, 2016. During this meeting, the Board continued the discussion on AlexRenew’s social media strategy and reviewed AlexRenew’s investment portfolio.
Documents:
board_approved_minutes_3.15.16.pdfFebruary Board Minutes
Minutes for the AlexRenew Board of Directors meeting held February 16, 2016. During this meeting, the Board reviewed AlexRenew’s social media strategy, received an update on the City of Alexandria’s Long-Term Control Plan, and reviewed and approved the contract award for the UV disinfection system.
Documents:
board_approved_minutes_2.16.16.pdfJanuary Board Minutes
Minutes for the AlexRenew Board of Directors meeting held January 19, 2016. During this meeting, the Board approved the sole source award professional agreement for our reclaimed water project and the Board provided a volunteer judge for the Ellen Pickering Award.
Documents:
board_approved_minutes_1.19.16.pdf- Read more about January Board Minutes
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