Board meetings, strategic plans, and buyer signals from Alex Baird’s organization
Jul 16, 2026·BoardMeeting
Board
Board Of Directors Of The Upper Occoquan Service Authority Regularly Scheduled Meeting
The Board meeting included discussions on remote participation policies and staff announcements regarding new appointments and training. Administrative reports were received covering financial summaries, plant performance for the fourth quarter of the fiscal year, project summaries, safety and security, and strategic communications. The Board reviewed strategic plan updates and dashboards, including a discussion on goal weighting. Action items included the authorization of engineering services for a comprehensive facility plan, approval of roof replacement for the U Building, and contracting for engineering services during construction for the P2NR+ project. Additionally, the Board discussed cost allocation work with Raftelis, line of credit policies, and initiated requests for information sharing regarding safe yield studies. The meeting concluded with reports from the Executive Director and legal counsel, followed by a closed session concerning litigation and legal issues.
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Upper Occoquan Service Authority Board Of Directors Meeting
The agenda for the Board of Directors meeting includes several administrative and action items. Administrative reports cover the Audit Committee meeting, monthly financial and project summaries, and reports on safety, security, emergency preparedness, and strategic communications. Action items involve the fiscal year 2027 operations and maintenance budget appropriation, a line of credit, the Other Post-Employment Benefits trust, the National Capital Region WARN agreement, a new brand tagline, scope of work for capacity cost evaluation, and the election of a new board chair. Additionally, staff reports will feature an update from the Executive Director regarding a Fairfax County board resolution and a report from legal counsel.
May 21, 2026·BoardMeeting
Board
Board Of Directors Of The Upper Occoquan Service Authority Regularly Scheduled Meeting
The board reviewed financial reports, including the April 2026 Financial Summary and the FY-26 Third Quarter O&M Budget Review. Key actions included authorizing bond refunding and the issuance of 2026 Bonds, approving an increase in compensation for the Yorkshire Park Interceptor Upgrade project, and adopting a new load allocation scenario for plant capacity. The board also initiated discussions on evaluating future capacity costs and began a succession planning process for legal counsel. Furthermore, updates were provided regarding safety reports, strategic communication efforts, and ongoing regulatory and agency coordination concerning PFAS rules.
Apr 16, 2026·BoardMeeting
Board
Upper Occoquan Service Authority Board Of Directors Meeting
The agenda for the Board of Directors meeting includes an informational presentation by the Interstate Commission on the Potomac River Basin and a comprehensive review of administrative reports, such as financial summaries, the approved FY-27 budget, plant performance, project updates, safety and security reports, and a strategic plan dashboard update. Additionally, the board will review sewage collection and treatment regulations and capital project costs for plant expansion. Action items include the election of officers and the Audit Committee, the award of an electrical services renewal contract, approval for building roof replacement, and advocacy support. Staff reports will be provided by the Executive Director and Legal Counsel, followed by a closed meeting for the Executive Director's annual review.
Extracted from official board minutes, strategic plans, and video transcripts.
