NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	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
	09/16/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	09/11/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	09/10/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	09/02/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	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

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Date	Title	Category	Meeting Type	Location
10/21/25	Review position paper to adopt updated Salary Schedule effective November 6, 2025 Review position paper to adopt updated Salary Schedule effective November 6, 2025	Items for Committee Recommendation to Board	Administration Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Administration Committee Meeting Location 2nd Floor Conference Room HTML View
10/21/25	Adopt new Records Retention Schedule Adopt new Records Retention Schedule	Items for Committee Recommendation to Board	Administration Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Administration Committee Meeting Location 2nd Floor Conference Room HTML View
10/21/25	Future Agenda Items Future Agenda Items	Suggestions for Future Agenda Items	Administration Committee	2nd Floor Conference Room
Agenda Category Suggestions for Future Agenda Items Meeting Type Administration Committee Meeting Location 2nd Floor Conference Room HTML View
10/21/25	Future Scheduled Meetings Future Scheduled Meetings	Future Scheduled Meetings	Administration Committee	2nd Floor Conference Room
Agenda Category Future Scheduled Meetings Meeting Type Administration Committee Meeting Location 2nd Floor Conference Room
10/21/25	Review Risk Management Loss Control Report as of October 7, 2025 Review Risk Management Loss Control Report as of October 7, 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
10/21/25	Release of CCCERA Actuarial Reports and Updated Assessment of Savings from 2021 UAAL Paydown Release of CCCERA Actuarial Reports and Updated Assessment of Savings from 2021 UAAL Paydown	Other Items	Finance Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
10/21/25	Review draft Position Paper to consider and provide direction to the General Manager on whether to remain with an annual budgeting cycle or transition to a two-year budgeting cycle Review draft Position Paper to consider and provide direction to the General Manager on whether to remain with an annual budgeting cycle or transition to a two-year budgeting cycle	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
10/21/25	Finance Committee - Review expenditures Finance Committee - Review expenditures	Other Items	Finance Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
10/21/25	Review draft Position Paper and receive the Fiscal Year (FY) 2024-25 Pre-Audit Year-End Summary Report and consider alternatives for handling various Budget variances totaling $9.2 million; and amend the FY 2025-26 Operations & Maintenance Fund Budget to increase appropriations by $1.6 million to facilitate an unbudgeted contribution to the Pension Prefunding Trust Review draft Position Paper and receive the Fiscal Year (FY) 2024-25 Pre-Audit Year-End Summary Report and consider alternatives for handling various Budget variances totaling $9.2 million; and amend the FY 2025-26 Operations & Maintenance Fund Budget to increase appropriations by $1.6 million to facilitate an unbudgeted contribution to the Pension Prefunding Trust	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
10/21/25	Receive Budget-to-Actual Expenditure Overview through September 2025 Receive Budget-to-Actual Expenditure Overview through September 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
10/21/25	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
10/21/25	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
10/16/25	Approve the minutes of the October 2, 2025 Board meeting Approve the minutes of the October 2, 2025 Board meeting	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
10/16/25	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
10/16/25	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

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