File #: 19-0667    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 6/27/2019 In control: Board of Directors
On agenda: 7/9/2019 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. *4.1-3, Handout, 062619 BAC Meeting Summary, 2. *4.1-4, Handout, 062419 BPPC Meeting Summary, 3. *4.1-10, Handout, 071019 RWC Meeting Agenda, 4. 4.1-13, Handout, 070119 AWAC Meeting Agenda

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 Committee

35.                     Santa Clara County Emergency Operations Area Council

36.                     Santa Clara County Recycling and Waste Reduction Commission

37.                     Santa Clara County Special Districts Association

38.                     South County Regional Wastewater Authority (SCRWA)

39.                     Station Area Advisory Group (SAAG)

40.                     Zone 7, EBRPD, ACWD, SCVWD, LARPD and Tri-Valley Conservancy Liaison Committee

 

 

 

 

 



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.