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:
In accordance with the Ralph M. Brown Act, a comprehensive summary of discussions and all actions taken by the Santa Clara Valley Water District (Valley Water) Board of Directors during open and public meetings is transcribed and submitted to the Board for review and approval.
Upon approval by the Board, the meeting minutes are finalized and incorporated into Valley Water’s historical records archive, thereby serving as the official record of the Board's proceedings.
ENVIRONMENTAL JUSTICE AND EQUITY IMPACT:
There are no environmental justice and equity impacts associated with the approval of the minutes. This action is unlikely to or will not result in human health or environmental effects and is not associated with an equity opportunity.
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: 04222025 CS and Regular Meeting Minutes
*Attachment 2: 04232025 CS and Special Meeting Minutes
*Attachment 3: 04252025 Special Meeting Minutes
*Attachment 4: 05162025 CS and Special Meeting Minutes
UNCLASSIFIED MANAGER:
Manager
Candice Kwok-Smith, 408-630-3193