BOARD AGENDA MEMORANDUM
SUBJECT:
Title
Public Hearing and Resolution Approving the Santa Clara Valley Water District's Draft Fiscal Years 2021-2025 Five-Year Capital Improvement Program (Continued from May 12, 2020).
End
RECOMMENDATION:
Recommendation
A. Re-convene the public hearing from May 12, 2020 to receive comments regarding the Santa Clara Valley Water District's Fiscal Years 2021-2025 Five-Year Capital Improvement Program (CIP);
B. Close public hearing;
C. Direct staff to incorporate the Board approved changes to the draft FY 2021-2025 Five-Year CIP and finalize the FY 2021-2025 Five-Year CIP by June 30, 2020; and
D. Adopt the Resolution APPROVING FISCAL YEARS 2021-2025 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM (CIP).
Body
SUMMARY:
The CIP public hearing originally noticed and scheduled for April 14, 2020 was rescheduled for April 28, 2020, and the final CIP public hearing was rescheduled from May 12, 2020 to May 26, 2020. The Santa Clara Valley Water District (Valley Water) Board of Directors (Board) adjusted the public meeting schedule to best accommodate public safety and engagement, while adhering to California Governor's order to shelter at home and practice social distancing to reduce the spread of the Novel Coronavirus (COVID-19). Additional time was also needed for staff to incorporate Board direction received during the Budget Work Study Session held on April 29, 2020.
The Santa Clara Valley Water District's Fiscal Year (FY) 2021-2025 Five-Year Capital Improvement Program (CIP) (Attachment 2) is presented for the Board's consideration and approval.
The CIP is a multi-year plan describing capital investments planned for the next five fiscal years that are necessary to maintain and improve our water supply, flood protection infrastructure, and support Valley Water's mission of environmental stewardship.
Valley Water's FY 2021-2025 CIP includes 67 capital projects to be funded and distributed among the following categories: 31 Wa...
Click here for full text