AlexRenew Board of Directors Governance Committee Governance Committee Meeting
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.
Oct 20, 2026
Enterprise
Get verified public-sector contacts at scale
Find verified emails, direct dials, role context, job-change updates, and organization signals across every public-sector account you sell to.
The meeting agenda focused on the proposed adoption of an Organizational Risk Management Policy designed to establish a governance framework for identifying and mitigating institutional risks. Key action items included the approval of an amendment to the Owner's Advisor services contract for the RiverRenew project and the authorization of a change order for the Nutrient Reduction Project to address tertiary treatment system upgrades. The Board also received updates regarding tunnel system operations, Potomac Interceptor rehabilitation progress, and reviewed the comprehensive monthly operations report covering capital improvement program status and financial oversight.
Oct 20, 2026·Board meeting
Alexandria Renew Enterprises Presentation
The presentation detailed the Alexandria Combined Sewer Overflow (CSO) project, known as RiverRenew. Key topics included the eight-year timeline for project implementation, lessons learned regarding project packaging into a single design-build contract, funding strategies utilizing low-interest federal and state loans, and stakeholder engagement efforts such as listening sessions and the creation of public amenities like promenades. The project aimed to significantly reduce sewer overflow volume and events while minimizing environmental impact.
Sep 16, 2026·Board meeting
Alexandria Sanitation Authority Regular Board of Directors Meeting
The board meeting covered administrative updates regarding the implementation of a paperless meeting format, board calendars, and new privacy compliance requirements. A major portion of the session was dedicated to a preview of the redesigned corporate website, highlighting its enhanced accessibility features, mobile responsiveness, and a consolidated page for accessing board documents. Additionally, the board discussed legislative priorities, specifically a proposed permissive code change to the Water and Waste Authority Act to facilitate governance for regional biosolid studies, as well as a strategy to secure significant grant funding for upcoming nutrient reduction infrastructure projects.
