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 (Continued from May 19, 2026).
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 (Work Plan) is developed annually to support the Board of Directors (Board) in establishing 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 (BPMC) plays a key role in the development of the Work Plan prior to its consideration and adoption by the full Board. As part of this role, the BPMC has been charged with reviewing the current Fiscal Year 2025-2026 (FY26) Work Plan (Attachment 1) and providing feedback on the plan’s structure, content, and development process to inform preparation of the Board’s Work Plan for Fiscal Year 2026-2027 (FY27).
Following Committee feedback and direction, staff will prepare and refine a draft FY27 Board Work Plan for review and consideration.
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