NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	05/26/22	Special Board Meeting Special Board Meeting	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	05/24/22	Finance Committee Finance Committee	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	05/18/22	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	Virtual Meeting (see page 2)
Meeting Location Virtual Meeting (see page 2) Online Agenda
	05/11/22	Engineering and Operations Committee Engineering and Operations Committee	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	05/09/22	Finance Committee Special Finance Committee Special	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	05/05/22	Regular Board Meeting Regular Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	05/04/22	Engineering and Operations Committee Engineering and Operations Committee	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	05/03/22	Administration Committee Administration Committee	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	04/22/22	Real Estate/Environmental/Planning Comm. Special Real Estate/Environmental/Planning Comm. Special	Virtual Meeting (see page 2)
Meeting Location Virtual Meeting (see page 2) Online Agenda
	04/21/22	Regular Board Meeting Regular Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	04/19/22	Finance Committee Finance Committee	Virtual Meeting (see page 2)
Meeting Location Virtual Meeting (see page 2) Online Agenda
	04/12/22	Administration Committee Special Administration Committee Special	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	04/07/22	Regular Board Meeting Regular Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	04/07/22	Special Board Meeting Special Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	04/06/22	Engineering and Operations Committee Engineering and Operations Committee	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda

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Date	Title	Category	Meeting Type	Location
05/26/22	Closed Session-Existing Litigation Closed Session-Existing Litigation	CLOSED SESSION	Special Board Meeting	Virtual Meeting
Agenda Category CLOSED SESSION Meeting Type Special Board Meeting Meeting Location Virtual Meeting
05/26/22	Set a public hearing for June 16, 2022 to consider adopting updated Standard Specifications Set a public hearing for June 16, 2022 to consider adopting updated Standard Specifications	CONSENT CALENDAR	Special Board Meeting	Virtual Meeting
Agenda Category CONSENT CALENDAR Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Adopt updated Salary Schedule effective May 26, 2022 Adopt updated Salary Schedule effective May 26, 2022	CONSENT CALENDAR	Special Board Meeting	Virtual Meeting
Agenda Category CONSENT CALENDAR Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Consider adoption of the Strategic Plan for Fiscal Years 2022-24 Consider adoption of the Strategic Plan for Fiscal Years 2022-24	OTHER BOARD ACTION ITEMS	Special Board Meeting	Virtual Meeting
Agenda Category OTHER BOARD ACTION ITEMS Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Conduct a public hearing re final assessments for Cordell Drive West CAD No. 2021-1 Conduct a public hearing re final assessments for Cordell Drive West CAD No. 2021-1	PUBLIC HEARINGS	Special Board Meeting	Virtual Meeting
Agenda Category PUBLIC HEARINGS Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Receive report on Central San's Virtual Externship Program Receive report on Central San's Virtual Externship Program	General Manager - Reports	Special Board Meeting	Virtual Meeting
Agenda Category General Manager - Reports Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Closed Session-Anticipated Litigation Closed Session-Anticipated Litigation	CLOSED SESSION	Special Board Meeting	Virtual Meeting
Agenda Category CLOSED SESSION Meeting Type Special Board Meeting Meeting Location Virtual Meeting
05/26/22	Award a construction contract for Outfall Monitoring Improvements, DP 100018 Award a construction contract for Outfall Monitoring Improvements, DP 100018	CONSENT CALENDAR	Special Board Meeting	Virtual Meeting
Agenda Category CONSENT CALENDAR Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Award construction contract for Danville Sewer Renovations, Phase 4, DP 8466 Award construction contract for Danville Sewer Renovations, Phase 4, DP 8466	CONSENT CALENDAR	Special Board Meeting	Virtual Meeting
Agenda Category CONSENT CALENDAR Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Award a construction contract for San Ramon Electrical Upgrades, DP 100017 Award a construction contract for San Ramon Electrical Upgrades, DP 100017	CONSENT CALENDAR	Special Board Meeting	Virtual Meeting
Agenda Category CONSENT CALENDAR Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Committee minutes-ADMIN 05-03-22 Committee minutes-ADMIN 05-03-22	Board Members - Committee Minutes	Special Board Meeting	Virtual Meeting
Agenda Category Board Members - Committee Minutes Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Committee minutes-E&O 05-04-22 Committee minutes-E&O 05-04-22	Board Members - Committee Minutes	Special Board Meeting	Virtual Meeting
Agenda Category Board Members - Committee Minutes Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Committee minutes-FINANCE 05-09-22 Committee minutes-FINANCE 05-09-22	Board Members - Committee Minutes	Special Board Meeting	Virtual Meeting
Agenda Category Board Members - Committee Minutes Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Committee minutes-E&O 05-11-22 Committee minutes-E&O 05-11-22	Board Members - Committee Minutes	Special Board Meeting	Virtual Meeting
Agenda Category Board Members - Committee Minutes Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View
05/26/22	Approve minutes of 05-05-22 Board meeting Approve minutes of 05-05-22 Board meeting	Minutes	Special Board Meeting	Virtual Meeting
Agenda Category Minutes Meeting Type Special Board Meeting Meeting Location Virtual Meeting HTML View

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