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File #: 26-0106    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 1/7/2026 In control: Capital Improvement Program Committee
On agenda: 1/26/2026 Final action:
Title: Approval of December 15, 2025 Capital Improvement Program Committee Minutes.
Attachments: 1. Attachment 1: 12152025 CIP Committee Minutes

COMMITTEE AGENDA MEMORANDUM

Capital Improvement Program Committee


Government Code § 84308 Applies:  Yes 
  No 
(If “YES” Complete Attachment A - Gov. Code § 84308)

 



SUBJECT:
title

Approval of December 15, 2025 Capital Improvement Program Committee Minutes.

End

 

RECOMMENDATIONRecommendation

Approve the minutes.

Body

 

SUMMARY:

In accordance with the Ralph M. Brown Act, a summary of Committee discussions, and details of all actions taken by the Capital Improvement Program Committee, during all open and public Committee meetings, is transcribed and submitted to the Committee for review and approval.

Upon Committee approval, minutes transcripts are finalized and entered into the Committee’s historical record archives and serve as the official historical record of the Committee’s meeting.

 

 

ENVIRONMENTAL JUSTICE IMPACT:

There are no Environmental Justice impacts associated with this item.

 

 

ATTACHMENTS:

Attachment 1: 12152025 CIP Committee Minutes

 

 

UNCLASSIFIED MANAGER:

Manager

Wendy Ho, 408-630-3874




Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.