File #: 19-0650    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 6/19/2019 In control: Board of Directors
On agenda: 6/25/2019 Final action:
Title: BOARD COMMITTEE REPORTS: Standing Reports: 1. Delta Conveyance Design and Construction Authority Update 2. Delta Conveyance Finance Authority Update Board Committees (Summary or Meeting Agenda): 3. Board Audit Committee 4. Board Policy and Planning Committee Summary 5. Capital Improvement Program Committee Agenda 6. Coyote Flood Risk Reduction Ad Hoc Committee 7. Diversity and Inclusion Ad Hoc Committee 8. FAHCE Ad Hoc Committee 9. Homeless Encampment Ad Hoc Committee 10. Recycled Water Committee 11. Water Conservation and Demand Management Committee 12. Water Storage Exploratory Committee Board Advisory Committees (Summary or Meeting Agenda): 13. Agricultural Water Advisory Committee 14. Environmental and Water Resources Committee 15. Santa Clara Valley Water Commission 16. Santa Clara Valley Water District Youth Commission Summary Board Joint Committees (Summary or Meeting Agenda): 17. Joint Recycled Water Advisory Committee with the City of Sunnyvale 18. Joint Recycled Water Pol...
Attachments: 1. *Handout 3: 062619 BAC Agenda, 2. *Handout 4: 062419 BPPC Agenda, 3. *Handout 5: 061019 CIP Meeting Summary, 4. *Handout 11: 061819 WCDM Meeting Summary
BOARD OF DIRECTORS




Title
BOARD COMMITTEE REPORTS:

Standing Reports:
1. Delta Conveyance Design and Construction Authority Update
2. Delta Conveyance Finance Authority Update

Board Committees (Summary or Meeting Agenda):
3. Board Audit Committee
4. Board Policy and Planning Committee Summary
5. Capital Improvement Program Committee Agenda
6. Coyote Flood Risk Reduction Ad Hoc Committee
7. Diversity and Inclusion Ad Hoc Committee
8. FAHCE Ad Hoc Committee
9. Homeless Encampment Ad Hoc Committee
10. Recycled Water Committee
11. Water Conservation and Demand Management Committee
12. Water Storage Exploratory Committee

Board Advisory Committees (Summary or Meeting Agenda):
13. Agricultural Water Advisory Committee
14. Environmental and Water Resources Committee
15. Santa Clara Valley Water Commission
16. Santa Clara Valley Water District Youth Commission Summary

Board Joint Committees (Summary or Meeting Agenda):
17. Joint Recycled Water Advisory Committee with the City of Sunnyvale
18. Joint Recycled Water Policy Advisory Committee with the Cities of San Jose/Santa Clara and TPAC
19. Joint Water Resources Committee (City of Gilroy, City of Morgan Hill, and Valley Water)
20. San Felipe Division Reach One

External Committees/Agencies (Verbal Report):
21. ACWA and ACWA Joint Powers Insurance Authority
22. Baylands Shoreline Steering Committee
23. California WateReuse Association
24. Joint Venture Silicon Valley Board of Directors
25. Landscape Committee
26. Local Agency Formation Commission (LAFCO)
27. Northern California Latino Water Coalition
28. Pajaro River Watershed Flood Protection Authority
29. Redevelopment Dissolution Countywide Oversight Board of Santa Clara County
30. Safe, Clean Water Independent Monitoring Committee
31. San Francisquito Creek JPA
32. Santa Clara County Water Retailers
33. Santa Clara Valley Habitat Conservation Plan JPA
34. San Luis and Delta-Mendota Water Authority Board and Delta Habitat Conservation & Conveyance Plan Steering Com...

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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.