CIP
Members: John Rocca, John Whitmore and Hobie Mitchel
This committee meets once a month about 2 weeks before the next Board meeting. The committee reviews and discusses projects for Consent Agendas, Action Agendas and Informational Items before bringing them to Board meetings.
Nominating/Personnel
Members: Charlie McKinney,
Patti Psaris and
Chuck Harris
The nominating committee meets on an as-needed basis. The committee nominates individuals for a position on the Board when it becomes available.Personnel is an ad-hoc committee that only meets as needed, approximately 2-3 times per year to discuss personnel issues, such as healthcare contracts or cost of living increases or things of that nature.
Audit
Members:
Dimitri Kesari and
Patti Psaris
The Audit Committee is responsible for overseeing the annual audit and reviewing the results of the audit with the external auditors. When applicable, the Audit Committee also oversees the procurement process for obtaining auditing services.
Policy
Members:
Specific task designations as
appropriate
This committee meets as needed to review and discuss policies affecting how Loudoun Water operates as determined by our Statement of Policy. Some examples include under what conditions Loudoun Water would operate a clustered system or whether Loudoun Water would initiate a program to loan communities in need the funds to build a wastewater system. This committee does not review or discuss employment policies.
Finance
Members: Wallace Owings and Hobie Mitchel
The Finance Committee is responsible for overseeing the financial operations of the Authority. Examples of annual reviews by the Committee include rates, investment plan, financing plan and budget.
