AlexRenew Board of Directors Regular Board of Directors Meeting
The board reviewed several administrative and operational items, including the approval of Fiscal Year 2026 customer account write-offs and significant modifications to the Payment Assistance Program policy, such as adjusting the Lifeline Emergency Assistance Program (LEAP) disbursement frequency to quarterly and creating incentives for payment plan completion. Additionally, the board addressed reports on the RiverRenew project status, including commissioning and CSO reporting, Biosolids Management approaches, and flood insurance coverage. Financial discussions included the review of the FY2027 Operating and Capital Budget, alongside committee updates and general administrative governance.
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The board discussed several administrative items, including an upcoming project ribbon cutting. They approved the FY2027 Operating and Capital Budget along with a revised rate structure. Updates were provided on the RiverRenew commissioning progress, and the board approved revisions to the Compensation Policy. Presentations were conducted concerning the Flood Insurance Program, utilizing a 100-year flood scenario for planning and insurance, and the procurement process for a biosolids thermal dryer was reviewed to support sustainability goals. Additionally, the board discussed the new CSO reporting dashboard, reviewed updates on delinquent accounts, and engaged in discussions regarding community outreach and project-specific operational dashboards.
