NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	11/20/25	Regular Board Meeting Regular Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	11/18/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	11/13/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	11/07/25	Special Board Meeting Special Board Meeting	Caucus Room
Meeting Location Caucus Room Online Agenda
	11/06/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	11/05/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	11/04/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	10/21/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	10/21/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	10/16/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	10/09/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	10/08/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	10/02/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	09/18/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	09/16/25	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
11/20/25	Approve the minutes of the November 6, 2025 Board meeting Approve the minutes of the November 6, 2025 Board meeting	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Adopt Resolution No. 2025-039 and authorize the General Manager to execute an Equipment Purchase Agreement with Veolia WTS Systems USA, Inc. in an amount not to exceed $5,800,000 for MABR equipment under the Nutrient Management, District Project 100078 Adopt Resolution No. 2025-039 and authorize the General Manager to execute an Equipment Purchase Agreement with Veolia WTS Systems USA, Inc. in an amount not to exceed $5,800,000 for MABR equipment under the Nutrient Management, District Project 100078	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	District Contribution to Employee Activities Organization District Contribution to Employee Activities Organization	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Committee minutes-ADMIN 11-04-25 Committee minutes-ADMIN 11-04-25	Board Members - Committee Minutes	Regular Board Meeting	Multi-Purpose Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Committee minutes-E&O 11-05-25 Committee minutes-E&O 11-05-25	Board Members - Committee Minutes	Regular Board Meeting	Multi-Purpose Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	General Manager Announcements General Manager Announcements	General Manager - Announcements	Regular Board Meeting	Multi-Purpose Room
Agenda Category General Manager - Announcements Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Receive Monthly Investment Portfolio Report for the month ended October 31, 2025 Receive Monthly Investment Portfolio Report for the month ended October 31, 2025	Board Members - Other Items	Regular Board Meeting	Multi-Purpose Room
Agenda Category Board Members - Other Items Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Adopt updated Salary Schedule effective November 20, 2025 Adopt updated Salary Schedule effective November 20, 2025	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Authorize the General Manager to execute an amendment to the Agreement with Contra Costa County Flood Control and Water Conservation District for implementing the Joint Walnut Creek/Grayson Creek Levee Rehabilitation Project Authorize the General Manager to execute an amendment to the Agreement with Contra Costa County Flood Control and Water Conservation District for implementing the Joint Walnut Creek/Grayson Creek Levee Rehabilitation Project	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Consider authorizing staff to utilize design-build procurement process pursuant to Public Contract Code Section 22162, et seq. to fulfill and implement the Electric Vehicle (EV) Charging Infrastructure, Phase 1, District Project 8252; and authorize staff to solicit statements of qualifications from interested design-build entities for the project Consider authorizing staff to utilize design-build procurement process pursuant to Public Contract Code Section 22162, et seq. to fulfill and implement the Electric Vehicle (EV) Charging Infrastructure, Phase 1, District Project 8252; and authorize staff to solicit statements of qualifications from interested design-build entities for the project	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Authorize the General Manager to amend an existing agreement with Hazen and Sawyer in an amount not to exceed $2,060,000, increasing the cost ceiling to $4,060,000 for final design services for the Secondary Clarifier and Channel Upgrades, District Project 100047 Authorize the General Manager to amend an existing agreement with Hazen and Sawyer in an amount not to exceed $2,060,000, increasing the cost ceiling to $4,060,000 for final design services for the Secondary Clarifier and Channel Upgrades, District Project 100047	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Appoint Board President Pro Tem 2026 Appoint Board President Pro Tem 2026	OTHER BOARD ACTION ITEMS	Regular Board Meeting	Multi-Purpose Room
Agenda Category OTHER BOARD ACTION ITEMS Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Appoint Board President 2026 Appoint Board President 2026	OTHER BOARD ACTION ITEMS	Regular Board Meeting	Multi-Purpose Room
Agenda Category OTHER BOARD ACTION ITEMS Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Adopt Resolution No. 2025- 042 authorizing the General Manager to execute a three-year lease with Caltrans for Central San's use of the property located off Imhoff Drive (behind the HHW facility) in Martinez Adopt Resolution No. 2025- 042 authorizing the General Manager to execute a three-year lease with Caltrans for Central San's use of the property located off Imhoff Drive (behind the HHW facility) in Martinez	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
11/20/25	Conduct Board Governance Training Conduct Board Governance Training	WORKSHOP	Regular Board Meeting	Multi-Purpose Room
Agenda Category WORKSHOP Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View

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