NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	03/23/23	Engineering and Operations Committee Special Engineering and Operations Committee Special	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/22/23	Real Estate/Environmental/Planning Comm. Special Real Estate/Environmental/Planning Comm. Special	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/22/23	Administration Committee Special Administration Committee Special	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/21/23	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/16/23	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	03/13/23	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	03/09/23	Special Board Meeting Special Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	03/02/23	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	02/23/23	Special Board Meeting Special Board Meeting	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	02/22/23	Special Board Meeting Special Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	02/22/23	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	02/21/23	Finance Committee Finance Committee	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	02/09/23	Special Board Meeting Special Board Meeting	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	02/07/23	Administration Committee Administration Committee	Virtual Meeting
Meeting Location Virtual Meeting Online Agenda
	02/06/23	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
03/23/23	Review draft Position Paper to reject bid protest and award a construction contract for the PBB Roof Replacement, DP 7370 Review draft Position Paper to reject bid protest and award a construction contract for the PBB Roof Replacement, DP 7370	Items for Committee Recommendation to Board	Engineering and Operations Committee Special	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Engineering and Operations Committee Special Meeting Location 2nd Floor Conference Room HTML View
03/23/23	Review draft Position Paper to authorize a change order with Auburn Constructors, LLC for DP 7328 Review draft Position Paper to authorize a change order with Auburn Constructors, LLC for DP 7328	Items for Committee Recommendation to Board	Engineering and Operations Committee Special	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Engineering and Operations Committee Special Meeting Location 2nd Floor Conference Room HTML View
03/23/23	Future Scheduled Meetings Future Scheduled Meetings	Future Scheduled Meetings	Engineering and Operations Committee Special	2nd Floor Conference Room
Agenda Category Future Scheduled Meetings Meeting Type Engineering and Operations Committee Special Meeting Location 2nd Floor Conference Room
03/22/23	District Annexation 192 - 1 Wilder Rd-Orinda District Annexation 192 - 1 Wilder Rd-Orinda	Items for Committee Recommendation to Board	Real Estate/Environmental/Planning Comm. Special	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Real Estate/Environmental/Planning Comm. Special Meeting Location 2nd Floor Conference Room HTML View
03/22/23	Receive the annual update on Regulatory Compliance Receive the annual update on Regulatory Compliance	Other Items	Real Estate/Environmental/Planning Comm. Special	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Real Estate/Environmental/Planning Comm. Special Meeting Location 2nd Floor Conference Room HTML View
03/22/23	BACWA Meeting Update BACWA Meeting Update	Other Items	Real Estate/Environmental/Planning Comm. Special	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Real Estate/Environmental/Planning Comm. Special Meeting Location 2nd Floor Conference Room HTML View
03/22/23	Future Agenda Items Future Agenda Items	Suggestions for Future Agenda Items	Real Estate/Environmental/Planning Comm. Special	2nd Floor Conference Room
Agenda Category Suggestions for Future Agenda Items Meeting Type Real Estate/Environmental/Planning Comm. Special Meeting Location 2nd Floor Conference Room HTML View
03/22/23	Future Scheduled Meetings Future Scheduled Meetings	Future Scheduled Meetings	Real Estate/Environmental/Planning Comm. Special	2nd Floor Conference Room
Agenda Category Future Scheduled Meetings Meeting Type Real Estate/Environmental/Planning Comm. Special Meeting Location 2nd Floor Conference Room
03/22/23	Receive Quarterly Development Report Receive Quarterly Development Report	Other Items	Real Estate/Environmental/Planning Comm. Special	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Real Estate/Environmental/Planning Comm. Special Meeting Location 2nd Floor Conference Room HTML View
03/22/23	Review and hold discussion on proposed revisions Board Policy BP 007 - Teleconferencing Review and hold discussion on proposed revisions Board Policy BP 007 - Teleconferencing	Items for Committee Recommendation to Board	Administration Committee Special	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Administration Committee Special Meeting Location 2nd Floor Conference Room HTML View
03/22/23	Future Agenda Items Future Agenda Items	Suggestions for Future Agenda Items	Administration Committee Special	2nd Floor Conference Room
Agenda Category Suggestions for Future Agenda Items Meeting Type Administration Committee Special Meeting Location 2nd Floor Conference Room HTML View
03/22/23	Future Scheduled Meetings Future Scheduled Meetings	Future Scheduled Meetings	Administration Committee Special	2nd Floor Conference Room
Agenda Category Future Scheduled Meetings Meeting Type Administration Committee Special Meeting Location 2nd Floor Conference Room
03/22/23	Review material in advance of 04-06-23 public hearing re annual review of Board Member compensation and benefits Review material in advance of 04-06-23 public hearing re annual review of Board Member compensation and benefits	Items for Committee Recommendation to Board	Administration Committee Special	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Administration Committee Special Meeting Location 2nd Floor Conference Room HTML View
03/22/23	Receive update on Enterprise Resource Planning (ERP) System Project Receive update on Enterprise Resource Planning (ERP) System Project	Other Items	Administration Committee Special	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Administration Committee Special Meeting Location 2nd Floor Conference Room HTML View
03/22/23	Receive Environment, Health, and Safety Program 2022 Annual Report Receive Environment, Health, and Safety Program 2022 Annual Report	Items for Committee Recommendation to Board	Administration Committee Special	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Administration Committee Special Meeting Location 2nd Floor Conference Room HTML View

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