BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A – Gov. Code § 84308)
SUBJECT: Title
Approval of Minutes.
End
RECOMMENDATION: Recommendation
Approve the minutes.
Body
SUMMARY:
Pursuant to the Ralph M. Brown Act, a summary of discussions and a record of all actions taken during open and public meetings of the Santa Clara Valley Water District (Valley Water) Board of Directors are transcribed and submitted to the Board for review and formal approval.
Upon approval by the Board, the meeting minutes are finalized and incorporated into Valley Water’s official archival records, serving as the authoritative historical record of the Board of Directors’ proceedings.
ENVIRONMENTAL JUSTICE IMPACT:
The approval of minutes is not subject to environmental justice analysis.
FINANCIAL IMPACT:
There is no financial impact associated with this item.
CEQA:
The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: 08/12/2025 Regular Meeting Minutes
Attachment 2: 08/19/2025 Special Meeting Minutes
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193