Controller at Alexandria Sanitation Authority
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The agenda focuses on the presentation of the Fiscal Year 2026 Annual Comprehensive Financial Report and Audit. Additionally, the committee is scheduled to receive a presentation previewing the Fiscal Year 2028 budget.
The meeting agenda includes a CliftonStrengths professional development session and various administrative items, such as planning for the 2027 Board retreat, UMC conference attendance, completion of the Board self-assessment, and the establishment of themes for the annual retreat. Additionally, the agenda covers a discussion on Board policies, specifically regarding Board member orientation.
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The committee held a meeting to conduct a board self-assessment and discuss planning for the 2027 board retreat. Key agenda items included a presentation on the results of the 2026 board self-assessment survey, which explored strategic leadership, future board capabilities, and organizational success metrics. The committee also reviewed themes for the upcoming annual board retreat and discussed a proposed Board Member Orientation policy to establish a structured onboarding process for new members.
The meeting provided a detailed update on the CSO program, including rate adjustments, budget approvals, and recent funding success from the state. Discussions covered community outreach efforts, including Stakeholder Advisory Group meetings and listening sessions. The presentation focused on the ongoing tunnel project, specifically detailing shaft construction methods such as hydromill excavation and slurry wall processes, along with construction timelines for Pendleton Street and other project sites. Additional topics included site restoration plans and wayfinding signage for the African American Park.
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