NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	04/24/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	04/22/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	04/17/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	04/16/25	Special Board Meeting Special Board Meeting	POD Conference Room
Meeting Location POD Conference Room Online Agenda
	04/09/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	04/03/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	04/01/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/27/25	Special Board Meeting Special Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	03/25/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/18/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/13/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/06/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	03/05/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/04/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	02/20/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda

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Date	Title	Category	Meeting Type	Location
04/24/25	BACWA Update BACWA Update	Other Items	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
04/24/25	Future Agenda Items Future Agenda Items	Suggestions for Future Agenda Items	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Suggestions for Future Agenda Items Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
04/24/25	Future Scheduled Meetings Future Scheduled Meetings	Future Scheduled Meetings	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Future Scheduled Meetings Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room
04/24/25	Receive AgLantis / COCO San Sustainable Farm 2024 Annual Report Receive AgLantis / COCO San Sustainable Farm 2024 Annual Report	Other Items	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
04/24/25	Standing update on Nutrient Management, District Project 100078 Standing update on Nutrient Management, District Project 100078	Report Out of Closed Session	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Report Out of Closed Session Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
04/24/25	Review draft Position Paper to approve the Programmatic Permitting of Outfall Maintenance for CEQA and regulatory permitting purposes Review draft Position Paper to approve the Programmatic Permitting of Outfall Maintenance for CEQA and regulatory permitting purposes	Items for Committee Recommendation to Board	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
04/24/25	Roundup update Roundup update	Other Items	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
04/22/25	Review Risk Management Loss Control Report as of April 8, 2025 Review Risk Management Loss Control Report as of April 8, 2025	Other Items	Finance Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
04/22/25	Future Scheduled Meetings Future Scheduled Meetings	Future Scheduled Meetings	Finance Committee	2nd Floor Conference Room
Agenda Category Future Scheduled Meetings Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room
04/22/25	Future Agenda Items Future Agenda Items	Suggestions For Future Agenda Items	Finance Committee	2nd Floor Conference Room
Agenda Category Suggestions For Future Agenda Items Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
04/22/25	Review draft Position Paper to consider setting a public hearing on June 5, 2025 at 2:30 p.m. to receive public comment and consider adopting uncodified Ordinance No. ___ amending the Schedule of Capacity Fees, Rates and Charges, replacing Ordinance No. 335 in accordance with District Code Chapter 6.12 Review draft Position Paper to consider setting a public hearing on June 5, 2025 at 2:30 p.m. to receive public comment and consider adopting uncodified Ordinance No. ___ amending the Schedule of Capacity Fees, Rates and Charges, replacing Ordinance No. 335 in accordance with District Code Chapter 6.12	Items for Committee Recommendation to Board	Finance Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
04/22/25	Review draft Position Paper to consider setting a public hearing on June 5, 2025 at 2:30 p.m. to receive public comment and consider adopting uncodified Ordinance No. ___ amending the Schedule of Environmental and Development-Related Fees and Charges, replacing Ordinance No. 334 in accordance with District Code Chapter 6.30 Review draft Position Paper to consider setting a public hearing on June 5, 2025 at 2:30 p.m. to receive public comment and consider adopting uncodified Ordinance No. ___ amending the Schedule of Environmental and Development-Related Fees and Charges, replacing Ordinance No. 334 in accordance with District Code Chapter 6.30	Items for Committee Recommendation to Board	Finance Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
04/22/25	Receive Budget-to-Actual Expenditure Overview through March 2025 Receive Budget-to-Actual Expenditure Overview through March 2025	Items for Committee Recommendation to Board	Finance Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
04/22/25	Receive Other Post Employment Benefit (OPEB) Actuarial Valuation Receive Other Post Employment Benefit (OPEB) Actuarial Valuation	Other Items	Finance Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
04/22/25	Finance Committee - Review expenditures Finance Committee - Review expenditures	Items for Committee Recommendation to Board	Finance Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View

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