NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	12/04/25	Regular Board Meeting Regular Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	12/03/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	11/20/25	Regular Board Meeting Regular Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	11/18/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	11/13/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	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

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Date	Title	Category	Meeting Type	Location
12/04/25	FYs 2026-28 Strategic Planning Workshop / Review Central San's Vision, Mission, Values, and Goals FYs 2026-28 Strategic Planning Workshop / Review Central San's Vision, Mission, Values, and Goals	WORKSHOP	Regular Board Meeting	Multi-Purpose Room
Agenda Category WORKSHOP Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Approve 2026 Board Committee assignments Approve 2026 Board Committee assignments	OTHER BOARD ACTION ITEMS	Regular Board Meeting	Multi-Purpose Room
Agenda Category OTHER BOARD ACTION ITEMS Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Adopt a resolution to establish 2026 regular Board Standing Committee Meetings schedule Adopt a resolution to establish 2026 regular Board Standing Committee Meetings schedule	OTHER BOARD ACTION ITEMS	Regular Board Meeting	Multi-Purpose Room
Agenda Category OTHER BOARD ACTION ITEMS Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Receive expenditures Receive expenditures	Board Members - Other Items	Regular Board Meeting	Multi-Purpose Room
Agenda Category Board Members - Other Items Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Receive Budget-to-Actual Expenditure Overview through October 2025 Receive Budget-to-Actual Expenditure Overview through October 2025	Board Members - Other Items	Regular Board Meeting	Multi-Purpose Room
Agenda Category Board Members - Other Items Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Receive Quarterly Financial Review for Quarter Ended September 30, 2025 Receive Quarterly Financial Review for Quarter Ended September 30, 2025	Board Members - Other Items	Regular Board Meeting	Multi-Purpose Room
Agenda Category Board Members - Other Items Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Approve minutes of 11-20-25 Board meeting Approve minutes of 11-20-25 Board meeting	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	General Manager Announcements General Manager Announcements	General Manager - Announcements	Regular Board Meeting	Multi-Purpose Room
Agenda Category General Manager - Announcements Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Committee minutes-REEP 11-13-25 Committee minutes-REEP 11-13-25	Board Members - Committee Minutes	Regular Board Meeting	Multi-Purpose Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Committee minutes-FINANCE 11-18-25 Committee minutes-FINANCE 11-18-25	Board Members - Committee Minutes	Regular Board Meeting	Multi-Purpose Room
Agenda Category Board Members - Committee Minutes Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Closed Session-Labor Negotiations Closed Session-Labor Negotiations	CLOSED SESSION	Regular Board Meeting	Multi-Purpose Room
Agenda Category CLOSED SESSION Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room
12/04/25	Set a public hearing for January 22, 2026, at 2:30 p.m., to consider (1) relinquishment of a Central San sewer facility at 1600 St. Andrews Drive in Moraga, and (2) adopting Resolution No. 2026-XXX ordering (a) relinquishment of the sewer facilities constructed with jobs X1567 and 6491, (b) execution of a quitclaim deed, and (c) staff to record documents with the Contra Costa County Clerk-Recorder's Office Set a public hearing for January 22, 2026, at 2:30 p.m., to consider (1) relinquishment of a Central San sewer facility at 1600 St. Andrews Drive in Moraga, and (2) adopting Resolution No. 2026-XXX ordering (a) relinquishment of the sewer facilities constructed with jobs X1567 and 6491, (b) execution of a quitclaim deed, and (c) staff to record documents with the Contra Costa County Clerk-Recorder's Office	CONSENT CALENDAR	Regular Board Meeting	Multi-Purpose Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room HTML View
12/04/25	Closed Session-Security Issues Closed Session-Security Issues	CLOSED SESSION	Regular Board Meeting	Multi-Purpose Room
Agenda Category CLOSED SESSION Meeting Type Regular Board Meeting Meeting Location Multi-Purpose Room
12/03/25	Review draft Position Paper to authorize the General Manager to execute a construction contract change order in an amount not to exceed $1,698,000 with C. Overaa & Co. under District Project 7348 Review draft Position Paper to authorize the General Manager to execute a construction contract change order in an amount not to exceed $1,698,000 with C. Overaa & Co. under 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
12/03/25	Review draft Position Paper to authorize the General Manager to execute a construction contract change order in an amount up to $400,000 with Cratus, Inc., for additional sewer abandonment work under the 39-inch Main Trunk No.1 Renovation, District Project 100007 Review draft Position Paper to authorize the General Manager to execute a construction contract change order in an amount up to $400,000 with Cratus, Inc., for additional sewer abandonment work under the 39-inch Main Trunk No.1 Renovation, District Project 100007	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

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