Board meetings, strategic plans, and buyer signals from Alison Miner’s organization
Jul 13, 2026·BoardMeeting
Board
Personnel, Pension and Insurance Committee of the Metropolitan District Special Meeting
The committee held meetings to discuss pension investment policy amendments, including the reallocation of real estate and equity targets. Additionally, they reviewed proposed amendments to the Retirement Plan regarding the Chief Executive Officer's credited service and compensation. The committee also conducted interviews and deliberations to select a successor for the position of District Counsel, ultimately recommending a candidate for the role.
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Special Committee On Ceo And District Counsel Performance Review Special Meeting
The agenda focuses on the election of a vice-chairperson and a review of the performance of the Chief Executive Officer and District Counsel, which may include an executive session. Additionally, the meeting provides opportunities for public and independent consumer advocate comments, as well as the consideration of future agenda items.
Jun 16, 2026·BoardMeeting
Board
Personnel, Pension and Insurance Committee Special Meeting
The committee meeting included the review of the pension investment portfolio performance, which led to recommended reallocations reducing the real estate target and increasing large and small cap equity targets. The committee also considered a pension plan amendment concerning the calculation of retirement benefits for the chief executive officer. Additionally, the meeting covered the adoption of a formal statement of investment policy and guidelines for the retirement plan.
Jun 1, 2026·BoardMeeting
Board
Committee on Organization Special Meeting
The committee meeting included the consideration and appointment of an interim District Clerk. In addition, the committee handled appointments for various committees, including the Bureau of Public Works, the Committee on Technology, and the Personnel, Pension and Insurance Committee. A resolution was passed to adjust the quorum requirements for the Committee on Technology. The committee also conducted an executive session to discuss and recommend the appointment of a new Director of Procurement, which was subsequently approved.
Extracted from official board minutes, strategic plans, and video transcripts.
