NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	12/18/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	12/16/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	12/12/25	Special Board Meeting Special Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	12/11/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	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

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Date	Title	Category	Meeting Type	Location
12/18/25	Final 2025 California State Legislative Session Report Final 2025 California State Legislative Session Report	LEGISLATIVE MATTERS	Regular Board Meeting	Board Room
Agenda Category LEGISLATIVE MATTERS Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
12/18/25	Confirm publication of uncodified District Ordinance No. 343 summary and codified District Ordinance No. 344 summary Confirm publication of uncodified District Ordinance No. 343 summary and codified District Ordinance No. 344 summary	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
12/18/25	Approve the minutes of the December 4, 2025 Board meeting Approve the minutes of the December 4, 2025 Board meeting	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
12/18/25	Receive FY 2024-25 Strategic Plan Annual Report Receive FY 2024-25 Strategic Plan Annual 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
12/18/25	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
12/18/25	Authorize the General Manager to execute a construction contract change order in an amount not to exceed $1,249,000 with C. Overaa & Co. under District Project 7348 Authorize the General Manager to execute a construction contract change order in an amount not to exceed $1,249,000 with C. Overaa & Co. under District Project 7348	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
12/18/25	Accept the Independently Audited Annual Comprehensive Financial Report for Fiscal Year ended June 30, 2025 Accept the Independently Audited Annual Comprehensive Financial Report for Fiscal Year ended June 30, 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
12/18/25	Committee minutes-E&O 12-03-25 Committee minutes-E&O 12-03-25	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
12/18/25	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 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	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
12/18/25	Receive Monthly Investment Portfolio Report for the month ended November 30, 2025 Receive Monthly Investment Portfolio Report for the month ended November 30, 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
12/18/25	Receive Fiscal Year (FY) 2024-25 Household Hazardous Hazardous Waste Program Annual Report Receive Fiscal Year (FY) 2024-25 Household Hazardous Hazardous Waste Program Annual 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
12/18/25	Authorize the General Manager to execute two SCADA development professional consulting agreements Authorize the General Manager to execute two SCADA development professional consulting agreements	CONSENT CALENDAR	Regular Board Meeting	Board Room
Agenda Category CONSENT CALENDAR Meeting Type Regular Board Meeting Meeting Location Board Room HTML View
12/16/25	Review Risk Management Loss Control Report as of December 1, 2025 Review Risk Management Loss Control Report as of December 1, 2025	Other Items	Finance Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
12/16/25	Finance Committee - Review expenditures Finance Committee - Review expenditures	Other Items	Finance Committee	2nd Floor Conference Room
Agenda Category Other Items Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
12/16/25	Future Agenda Items Future Agenda Items	Suggestions For Future Agenda Items	Finance Committee	2nd Floor Conference Room
Agenda Category Suggestions For Future Agenda Items Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View

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