NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	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
	06/24/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	06/12/25	Special Board Meeting Special Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	06/11/25	Special Board Meeting Special Board Meeting	CSO Crew Room, 1250 Springbrook Rd. Walnut Creek, CA 94597
Meeting Location CSO Crew Room, 1250 Springbrook Rd. Walnut Creek, CA 94597 Online Agenda
	06/05/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	06/04/25	Special Board Meeting Special Board Meeting	CSO Crew Room, 1250 Springbrook Rd. Walnut Creek, CA 94597
Meeting Location CSO Crew Room, 1250 Springbrook Rd. Walnut Creek, CA 94597 Online Agenda
	06/04/25	Engineering and Operations Committee Special Engineering and Operations Committee Special	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	06/03/25	Administration Committee Special Administration Committee Special	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	06/03/25	Special Board Meeting Special Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	05/28/25	Special Board Meeting Special Board Meeting	CSO Crew Room, 1250 Springbrook Rd. Walnut Creek, CA 94597
Meeting Location CSO Crew Room, 1250 Springbrook Rd. Walnut Creek, CA 94597 Online Agenda

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Date	Title	Category	Meeting Type	Location
07/10/25	BACWA Meeting Update BACWA Meeting Update	Other Items	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
07/10/25	Future Agenda Items Future Agenda Items	Suggestions for Future Agenda Items	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Suggestions for Future Agenda Items Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
07/10/25	Future Scheduled Meetings Future Scheduled Meetings	Future Scheduled Meetings	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Future Scheduled Meetings Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room
07/10/25	Standing update on Nutrient Management, District Project 100078 Standing update on Nutrient Management, District Project 100078	Other Items	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
07/10/25	Solids Handling Facility Improvements, Phase 2, District Project 100030 Regionalization Evaluation Update Solids Handling Facility Improvements, Phase 2, District Project 100030 Regionalization Evaluation Update	Other Items	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
07/09/25	Review draft position paper to set public hearing on the Upper Cordell Drive Contractual Assessment District Review draft position paper to set public hearing on the Upper Cordell Drive Contractual Assessment District	Items for Committee Recommendation to Board	Engineering and Operations Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Engineering and Operations Committee Meeting Location 2nd Floor Conference Room HTML View
07/09/25	Future Agenda Items Future Agenda Items	Suggestions for Future Agenda Items	Engineering and Operations Committee	2nd Floor Conference Room
Agenda Category Suggestions for Future Agenda Items Meeting Type Engineering and Operations Committee Meeting Location 2nd Floor Conference Room HTML View
07/09/25	Future Scheduled Meetings Future Scheduled Meetings	Future Scheduled Meetings	Engineering and Operations Committee	2nd Floor Conference Room
Agenda Category Future Scheduled Meetings Meeting Type Engineering and Operations Committee Meeting Location 2nd Floor Conference Room
07/09/25	Authorize the General Manager to execute a professional engineering services agreement with HP Squared, Inc. in an amount not to exceed $500,000 to provide specialty electrical engineering services for District projects Authorize the General Manager to execute a professional engineering services agreement with HP Squared, Inc. in an amount not to exceed $500,000 to provide specialty electrical engineering services for District projects	Items for Committee Recommendation to Board	Engineering and Operations Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Engineering and Operations Committee Meeting Location 2nd Floor Conference Room HTML View
07/09/25	Review draft Position Paper to award a construction contract for Pleasant Hill Sewer Renovations, Phase 4, DP 100075 Review draft Position Paper to award a construction contract for Pleasant Hill Sewer Renovations, Phase 4, DP 100075	Items for Committee Recommendation to Board	Engineering and Operations Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Engineering and Operations Committee Meeting Location 2nd Floor Conference Room HTML View
07/09/25	Authorize the General Manager to amend an existing professional engineering services agreement in an amount not to exceed $200,000 with Stanley Chilson LLC under the Solids Handling Facility Improvements, Phase 1A, District Project 7348 Authorize the General Manager to amend an existing professional engineering services agreement in an amount not to exceed $200,000 with Stanley Chilson LLC under the Solids Handling Facility Improvements, Phase 1A, District Project 7348	Items for Committee Recommendation to Board	Engineering and Operations Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Engineering and Operations Committee Meeting Location 2nd Floor Conference Room HTML View
07/09/25	Review draft Position Paper to authorize the General Manager to extend the existing maintenance contract for the cogeneration for five years at an estimated cost of $1,500,000; and to adopt a resolution finding that the long-term contract with Solar Turbines, Inc. is exempt from solicitation Review draft Position Paper to authorize the General Manager to extend the existing maintenance contract for the cogeneration for five years at an estimated cost of $1,500,000; and to adopt a resolution finding that the long-term contract with Solar Turbines, Inc. is exempt from solicitation	Items for Committee Recommendation to Board	Engineering and Operations Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Engineering and Operations Committee Meeting Location 2nd Floor Conference Room HTML View
07/09/25	Receive update on summary of 2024 energy usage Receive update on summary of 2024 energy usage	Other Items	Engineering and Operations Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Engineering and Operations Committee Meeting Location 2nd Floor Conference Room HTML View
07/08/25	Approve addition and removal of positions in the Operations Department Approve addition and removal of positions in the Operations Department	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
07/08/25	Review Position Paper to Authorize the General Manager to Execute A New Professional Services Agreement for up to Five Years with The Gardens at Heather Farm in an Amount up to $541,500 over the Potential Five-Year Term, to Provide Comprehensive Student Education Programming within Central San's Service Area Review Position Paper to Authorize the General Manager to Execute A New Professional Services Agreement for up to Five Years with The Gardens at Heather Farm in an Amount up to $541,500 over the Potential Five-Year Term, to Provide Comprehensive Student Education Programming within Central San's Service Area	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

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