File #: 19-0853    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 8/30/2019 In control: Board of Directors
On agenda: 9/10/2019 Final action:
Title: Board Committee Reports. Standing Reports (Verbal Report): 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 5. Capital Improvement Program Committee 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 Board Joint Committees (Summary or Meeting Agenda): 17. Joint Recycled Water Advisory Committee with the City of Sunnyvale 18. Joint Recycled Water Advi...
Attachments: 1. *Handout 4.1-3: 082819 BAC Meeting Summary, 2. *Handout 4.1-10: 081419 RWC Meeting Summary, 3. *Handout 4.1-11: 091719 Wtr Conserv & Dem Mgt Comm Agenda, 4. Handout 4.1-18: 090519 Joint RWAC Agenda, 5. Handout 4.1-20: 090419 Joint WRC Agenda

BOARD OF DIRECTORS

 

 

 

 

Title

Board Committee Reports.

 

Standing Reports (Verbal Report):

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 

5.                     Capital Improvement Program Committee 

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 

 

Board Joint Committees (Summary or Meeting Agenda):

17.                     Joint Recycled Water Advisory Committee with the City of Sunnyvale

18.                     Joint Recycled Water Advisory Committee with Cities of East Palo Alto/Mountain View/Palo Alto

19.                     Joint Recycled Water Policy Advisory Committee with the Cities of San Jose/Santa Clara and TPAC

20.                     Joint Water Resources Committee (City of Gilroy, City of Morgan Hill, and Valley Water)

21.                     San Felipe Division Reach One

 

External Committees/Agencies (Verbal Report):

22.                     ACWA and ACWA Joint Powers Insurance Authority

23.                     Baylands Shoreline Steering Committee

24.                     California WateReuse Association

25.                     Joint Venture Silicon Valley Board of Directors

26.                     Landscape Committee

27.                     Local Agency Formation Commission (LAFCO)

28.                     Northern California Latino Water Coalition

29.                     Pajaro River Watershed Flood Protection Authority

30.                     Redevelopment Dissolution Countywide Oversight Board of Santa Clara County

31.                     Safe, Clean Water Independent Monitoring Committee

32.                     San Francisquito Creek JPA

33.                     Santa Clara County Water Retailers

34.                     Santa Clara Valley Habitat Conservation Plan JPA

35.                     San Luis and Delta-Mendota Water Authority Board and Delta Habitat Conservation & Conveyance Plan Steering Committee

36.                     Santa Clara County Emergency Operations Area Council

37.                     Santa Clara County Recycling and Waste Reduction Commission

38.                     Santa Clara County Special Districts Association

39.                     South County Regional Wastewater Authority (SCRWA)

40.                     Station Area Advisory Group (SAAG)

41.                     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.