NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	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
	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

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Date	Title	Category	Meeting Type	Location
11/07/25	Closed Session-Labor Negotiations Closed Session-Labor Negotiations	CLOSED SESSION	Special Board Meeting	Caucus Room
Agenda Category CLOSED SESSION Meeting Type Special Board Meeting Meeting Location Caucus Room
11/06/25	Receive Utility of the Future Today Award Receive Utility of the Future Today Award	AWARDS AND PRESENTATIONS	Regular Board Meeting	Board Room
Agenda Category AWARDS AND PRESENTATIONS Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Hold a public hearing for November 6 to adopt changes to District Code Hold a public hearing for November 6 to adopt changes to District Code	PUBLIC HEARINGS	Regular Board Meeting	Board Room
Agenda Category PUBLIC HEARINGS Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Receive expenditures Receive expenditures	Board Members - Other Items	Regular Board Meeting	Board Room
Agenda Category Board Members - Other Items Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Committee minutes-E&O 10-08-25 Committee minutes-E&O 10-08-25	Board Members - Committee Minutes	Regular Board Meeting	Board Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Committee minutes-REEP 10-09-25 Committee minutes-REEP 10-09-25	Board Members - Committee Minutes	Regular Board Meeting	Board Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Committee minutes-FINANCE 10-21-25 Committee minutes-FINANCE 10-21-25	Board Members - Committee Minutes	Regular Board Meeting	Board Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Committee minutes-ADMIN 10-21-25 Committee minutes-ADMIN 10-21-25	Board Members - Committee Minutes	Regular Board Meeting	Board Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Board Members-Reports and Announcements Board Members-Reports and Announcements	Board Members - Reports and Announcements	Regular Board Meeting	Board Room
Agenda Category Board Members - Reports and Announcements Meeting Type Regular Board Meeting Meeting Location Board Room
11/06/25	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
11/06/25	Hold public hearing to initiate LAFCO proceedings for District Annexations 193 and 194 Hold public hearing to initiate LAFCO proceedings for District Annexations 193 and 194	PUBLIC HEARINGS	Regular Board Meeting	Board Room
Agenda Category PUBLIC HEARINGS Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Adopt Resolution No. 2025-037 authorizing (1) execution of a Real Property Agreement for Property located at 3214 Brookwood Drive, Lafayette, and (2) staff to record documents with the Contra Costa County Clerk-Recorder's Office Adopt Resolution No. 2025-037 authorizing (1) execution of a Real Property Agreement for Property located at 3214 Brookwood Drive, Lafayette, and (2) staff to record documents with the Contra Costa County Clerk-Recorder's Office	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Adopt Resolution No. 2025-038 authorizing (1) execution of a Real Property Agreement for Property located at 400 Front Street, Danville, and (2) staff to record documents with the Contra Costa County Clerk-Recorder's Office Adopt Resolution No. 2025-038 authorizing (1) execution of a Real Property Agreement for Property located at 400 Front Street, Danville, and (2) staff to record documents with the Contra Costa County Clerk-Recorder's Office	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Adopt Resolution No. 2025-036 amending the existing Records Retention Schedule Adopt Resolution No. 2025-036 amending the existing Records Retention Schedule	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
11/06/25	Quarterly list of Board and Committee parking lot items Quarterly list of Board and Committee parking lot items	General Manager - Reports	Regular Board Meeting	Board Room
Agenda Category General Manager - Reports Meeting Type Regular Board Meeting Meeting Location Board Room HTML View

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