NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	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
	08/07/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	08/06/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	08/05/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	07/22/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	07/17/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	07/16/25	Special Board Meeting Special Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda

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Date	Title	Category	Meeting Type	Location
09/18/25	Approve a salary increase for General Manager, Roger S. Bailey, of two and seven-tenths percent (2.7%), and a seven percent (7%) contribution to his HRA plan deducted from the General Manager's base salary effective September 18, 2025 Approve a salary increase for General Manager, Roger S. Bailey, of two and seven-tenths percent (2.7%), and a seven percent (7%) contribution to his HRA plan deducted from the General Manager's base salary effective September 18, 2025	OTHER BOARD ACTION ITEMS	Regular Board Meeting	Board Room
Agenda Category OTHER BOARD ACTION ITEMS Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
09/18/25	Receive Budget-to-Actual Expenditure Overview through June 2025 Receive Budget-to-Actual Expenditure Overview through June 2025	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
09/18/25	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
09/18/25	Consider adopting Resolution No. 2025-029 to establish appropriations limit for FY 2025-26 Consider adopting Resolution No. 2025-029 to establish appropriations limit for FY 2025-26	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
09/18/25	Receive Annual ROW Report Receive Annual ROW Report	General Manager - Reports	Regular Board Meeting	Board Room
Agenda Category General Manager - Reports Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
09/18/25	Receive the NACWA 2024 Peak Performance Award - Platinum 27 Receive the NACWA 2024 Peak Performance Award - Platinum 27	AWARDS AND PRESENTATIONS	Regular Board Meeting	Board Room
Agenda Category AWARDS AND PRESENTATIONS Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
09/18/25	Adopt resolutions recognizing 2025 employee service award recipients Adopt resolutions recognizing 2025 employee service award recipients	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
09/18/25	Committee minutes-REEP 08-14-25 Committee minutes-REEP 08-14-25	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
09/18/25	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
09/18/25	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
09/18/25	Committee minutes-ADMIN 09-02-25 Committee minutes-ADMIN 09-02-25	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
09/18/25	Committee minutes-FINANCE 08-19-25 Committee minutes-FINANCE 08-19-25	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
09/18/25	Receive Legislative Update Receive Legislative Update	LEGISLATIVE MATTERS	Regular Board Meeting	Board Room
Agenda Category LEGISLATIVE MATTERS Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
09/18/25	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
09/18/25	Receive Annual Recycled Water Program Update Receive Annual Recycled Water Program Update	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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