COMMITTEE AGENDA MEMORANDUM
Board Policy and Monitoring Committee
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: title
Review and Provide Feedback on the Board Work Plan.
End
RECOMMENDATION: Recommendation
Review and provide feedback to staff as needed on the Board Work Plan and the Work Plan development process.
Body
SUMMARY:
The Board Work Plan is developed annually to support the Board of Directors in setting policy direction, prioritizing key initiatives, and planning its work over the fiscal year. The work plan serves as a tool to enhance transparency, improve agenda planning, and align Board and Committee efforts with Valley Water’s strategic priorities.
The Board Policy and Monitoring Committee plays a key role in the development of work plan before it is presented to the full Board for adoption and has been charged with reviewing the current Fiscal Year 2025-2026 (FY26) Work Plan (Attachment 1) and providing feedback to staff on the plan’s structure and content, as well as the development process before the development of the Board’s Work Plan for Fiscal Year 2026-2027 (FY27).
Following any feedback and direction of the Committee, staff will refine a draft FY27 Board Work Plan for review.
ENVIRONMENTAL JUSTICE IMPACT:
There are no environmental justice impacts associated with a review of the Board’s Work Plan.
ATTACHMENTS:
Attachment 1: FY26 Board Work Plan
UNCLASSIFIED MANAGER:
Manager
Theresa Chinte, 408-630-2714