Board Approved Minutes for May 15, 2018
Highlights include:
- Presentation of FY19 Budget
- Approval of a Resolution Recognizing Chesapeake Bay Awareness Week
Documents:
board_minutes_approved_5.15.18.pdfBoard Meeting Materials
board_minutes_approved_5.15.18.pdfBoard Approved Minutes for April 17, 2018
Highlights include:
- Board of Directors approved an Agreement with the City of Alexandria to transfer four CSO Outfalls to Alexandria Renew.
Documents:
board_minues_approved_4.17.18.pdfBoard Approved Minutes March 28, 2018
Here are the Board Approved Minutes from the meeting on March 28, 2018.
Highlights include:
- Amendment to AlexRenew Articles of Incorporation to include combined sewers and reclaimed water
Documents:
board_minutes_approved_3.28.18.pdfBoard Approved Minutes for February 20, 2018
Here are the Board Approved Minutes from the meeting on February 20, 2018.
Highlights include:
- Approval of changes to Board Bylaws to allow for electronic meetings and eliminate the regular meeting for August.
Documents:
board_minutes_approved_2.20.18.pdfBoard Approved Minutes for January 16, 2018
Highlights inlcude:
- The Board approved AlexRenew's 2017 Comprehensive Annual Financial Report (CAFR).
Documents:
board_minutes_approved_1.16.18.pdfBoard Approved Minutes for December 19, 2017
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.
Documents:
board_minutes_approved_12.19.17.pdfNovember 21, 2017 Board Approved Minutes
Attached are the Board approved minutes from the November 21st, 2017 meeting.
Mr. Rich Batiuk, Assoc. Director for Science Analysis and Implementation, Chesapeake Bay Program Office, U.S. EPA provided an update on EPA's Chesapeake Bay program.
Documents:
board_minutes_approved_11.21.17.pdfOctober 27, 2017 Board Approved Minutes
Attached are the approved minutes from the October 2017 Board meeting.
Highlights include:
- Board governance training
- Election of Officers
Documents:
board_minutes_approved_10.17.17.pdfOctober 2017 Board Meeting Documents
Attached are documents from the October 2017 Board of Directors meeting, including:
- The Board Meeting Agenda
- The AlexRenew Board Governance Training Presentation
September 2017 Board Approved Minutes
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.
Documents:
board_minutes_approved_9.19.17.pdfJuly 2017 Board Meeting Minutes
Minutes for the AlexRenew Board of Directors meeting held July 18, 2017.
Documents:
board_minutes_approved_7.18.17.pdfBoard Approved Minutes 6.20.17
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.
Documents:
board_minutes_approved_6.20.17.pdf