NovusAGENDA

Meetings
Items

	Meeting Date	Meeting Type	Meeting Location	Online Agenda	Minutes Recap	Legal Minutes
	01/23/25	Real Estate/Environmental/Planning Committee Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	01/21/25	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	01/16/25	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	01/15/25	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	01/14/25	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	01/09/25	Special Board Meeting Special Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	12/19/24	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	12/18/24	Special Board Meeting Special Board Meeting	Multi-Purpose Room
Meeting Location Multi-Purpose Room Online Agenda
	12/17/24	Finance Committee Finance Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	12/05/24	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	12/04/24	Engineering and Operations Committee Engineering and Operations Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	12/03/24	Administration Committee Administration Committee	2nd Floor Conference Room
Meeting Location 2nd Floor Conference Room Online Agenda
	11/21/24	Special Board Meeting Special Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	11/21/24	Regular Board Meeting Regular Board Meeting	Board Room
Meeting Location Board Room Online Agenda
	11/19/24	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
01/23/25	Review Committee Charter as set forth in BP 013 Review Committee Charter as set forth in BP 013	Report Out of Closed Session	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Report Out of Closed Session Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
01/23/25	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
01/23/25	Review Draft Position Paper to Authorize the General Manager to Execute a Professional Engineering Services Agreement with Black & Veatch Corporation Review Draft Position Paper to Authorize the General Manager to Execute a Professional Engineering Services Agreement with Black & Veatch Corporation	Items for Committee Recommendation to Board	Real Estate/Environmental/Planning Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Real Estate/Environmental/Planning Committee Meeting Location 2nd Floor Conference Room HTML View
01/23/25	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
01/23/25	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
01/21/25	Approve administrative overhead and benefits rate for Fiscal Year 2025-26 Approve administrative overhead and benefits rate for Fiscal Year 2025-26	Items for Committee Recommendation to Board	Finance Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
01/21/25	Review Risk Management Loss Control Report as of January 3, 2025 Review Risk Management Loss Control Report as of January 3, 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
01/21/25	Finance Committee - Review expenditures Finance Committee - Review expenditures	Items for Committee Recommendation to Board	Finance Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
01/21/25	Receive Budget-to-Actual Expenditure Overview through December 2024 Receive Budget-to-Actual Expenditure Overview through December 2024	Items for Committee Recommendation to Board	Finance Committee	2nd Floor Conference Room
Agenda Category Items for Committee Recommendation to Board Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
01/21/25	Review Committee Charter as set forth in BP 013 Review Committee Charter as set forth in BP 013	Old Business	Finance Committee	2nd Floor Conference Room
Agenda Category Old Business Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room HTML View
01/21/25	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
01/21/25	Future Scheduled Meetings Future Scheduled Meetings	Future Scheduled Meetings	Finance Committee	2nd Floor Conference Room
Agenda Category Future Scheduled Meetings Meeting Type Finance Committee Meeting Location 2nd Floor Conference Room
01/16/25	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 HTML View
01/16/25	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
01/16/25	Financial Planning Workshop #2 Financial Planning Workshop #2	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

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