File #: 26-0187    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 1/30/2026 In control: Board Policy and Monitoring Committee
On agenda: 2/9/2026 Final action:
Title: Approval of the December 10, 2025 Board Policy and Monitoring Committee (BPMC) Minutes.
Attachments: 1. Attachment 1: 12102025 BPMC Minutes

COMMITTEE AGENDA MEMORANDUM

Board Policy and Monitoring Committee


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

 



SUBJECT: title

Approval of the December 10, 2025 Board Policy and Monitoring Committee (BPMC) Minutes.

End

 

RECOMMENDATION:  Recommendation

Approve the December 10, 2025 BPMC Minutes.

Body

 

SUMMARY:

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

Upon Committee approval, minutes transcripts are finalized and entered into the District's historical records archives and serve as historical records of the Committee’s meetings.

 

 

ENVIRONMENTAL JUSTICE IMPACT:

The approval of minutes is not subject to environmental justice impact analysis.

 

 

 

ATTACHMENTS:

Attachment 1: 12102025 BPMC 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.