NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	08/21/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	08/19/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	08/14/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	08/07/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	08/06/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	08/05/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	07/22/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	07/17/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	07/16/25	Special Board Meeting Special Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	07/10/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	07/09/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	07/08/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	07/03/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	06/26/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	06/24/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda

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Date	Title	Category	Meeting Type	Location
08/21/25	Approve minutes of 08-07-25 Board meeting Approve minutes of 08-07-25 Board meeting	Minutes	Regular Board Meeting	Board Room
Agenda Category Minutes Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	General Manager Announcements General Manager Announcements	General Manager - Announcements	Regular Board Meeting	Board Room
Agenda Category General Manager - Announcements Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	Board Members-Reports and Announcements Board Members-Reports and Announcements	Board Members - Reports and Announcements	Regular Board Meeting	Board Room
Agenda Category Board Members - Reports and Announcements Meeting Type Regular Board Meeting Meeting Location Board Room
08/21/25	Committee minutes-ADMIN 08-05-25 Committee minutes-ADMIN 08-05-25	Board Members - Committee Minutes	Regular Board Meeting	Board Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	Committee minutes-E&O 08-06-25 Committee minutes-E&O 08-06-25	Board Members - Committee Minutes	Regular Board Meeting	Board Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	Set public notice for September 18, 2025 to consider establishing FY 2025-26 Appropriations Limit Set public notice for September 18, 2025 to consider establishing FY 2025-26 Appropriations Limit	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	New employee introductions New employee introductions	INTRODUCTIONS	Regular Board Meeting	Board Room
Agenda Category INTRODUCTIONS Meeting Type Regular Board Meeting Meeting Location Board Room
08/21/25	Presentation of the GFOA Certificate of Achievement for Excellence in Financial Reporting Presentation of the GFOA Certificate of Achievement for Excellence in Financial Reporting	AWARDS AND PRESENTATIONS	Regular Board Meeting	Board Room
Agenda Category AWARDS AND PRESENTATIONS Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	Confirm publication of codified District Ordinance Nos. 337 and 338 summaries and uncodified District Ordinance Nos. 339, 340, 341, and 342 summaries Confirm publication of codified District Ordinance Nos. 337 and 338 summaries and uncodified District Ordinance Nos. 339, 340, 341, and 342 summaries	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	Adopt 2025 Pollution Prevention Week Resolution No. 2025-013 Adopt 2025 Pollution Prevention Week Resolution No. 2025-013	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	Closed Session-Labor Negotiations Closed Session-Labor Negotiations	CLOSED SESSION	Regular Board Meeting	Board Room
Agenda Category CLOSED SESSION Meeting Type Regular Board Meeting Meeting Location Board Room
08/21/25	Receive recap of 2025 Citizens' Academy, Central San Academy Receive recap of 2025 Citizens' Academy, Central San Academy	General Manager - Reports	Regular Board Meeting	Board Room
Agenda Category General Manager - Reports Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	Authorize the General Manager to execute a construction contract change order in an amount up to $4,500,000 with C. Overaa & Co. under District Project 100019 Authorize the General Manager to execute a construction contract change order in an amount up to $4,500,000 with C. Overaa & Co. under District Project 100019	OTHER BOARD ACTION ITEMS	Regular Board Meeting	Board Room
Agenda Category OTHER BOARD ACTION ITEMS Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	Approve the Emergency Notification and Security Project; adopt proposed Resolution No. 2025-014; authorize the General Manager to execute the agreement with CDW-G in an amount not to exceed $2,600,000; and transfer $3,600,000 in the Capital Improvement Budget Approve the Emergency Notification and Security Project; adopt proposed Resolution No. 2025-014; authorize the General Manager to execute the agreement with CDW-G in an amount not to exceed $2,600,000; and transfer $3,600,000 in the Capital Improvement Budget	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
08/21/25	Set a public hearing for Willow Drive CAD final assessments Set a public hearing for Willow Drive CAD final assessments	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View

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