BOARD AGENDA MEMORANDUM
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: Title
Approval of Minutes for the July 24, July 27, July 28, and August 11, 2026, Board Meetings.
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RECOMMENDATION: Recommendation
Approve the minutes for the July 24, July 27, July 28, and August 11, 2026, Board meetings.
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SUMMARY:
Pursuant to the Ralph M. Brown Act, a summary of discussions and a record of actions taken during open and public meetings of the Santa Clara Valley Water District (Valley Water) Board of Directors are prepared and submitted to the Board for review and approval.
Upon Board approval, the meeting minutes are finalized and incorporated into Valley Water’s official records as the 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 has no potential to result in a direct or reasonably foreseeable indirect physical change in the environment.
ATTACHMENTS:
Attachment 1: 07/24/2026 Special Meeting Minutes
Attachment 2: 07/27/2026 Special Meeting Minutes
Attachment 3: 07/28/2026 Special Meeting Minutes
Attachment 4: 08/11/2026 Meeting Minutes
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193