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File #: 21-0074    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 1/14/2021 In control: Board of Directors
On agenda: 1/26/2021 Final action:
Title: Board Committee Reports. (PREVIOUSLY LISTED AS ITEM 4.4) Standing Reports (Summary or Verbal Report): 1. Delta Conveyance Design and Construction Authority (DCA) Update 2. Delta Conveyance Finance Authority (Finance Authority) Update Board Committees (Summary or Meeting Agenda): 3. Board Audit Committee (BAC) 4. Board Policy and Planning Committee (BPPC) 5. Capital Improvement Program (CIP) Committee 6. Diversity and Inclusion (D&I) Ad Hoc Committee 7. Stream Planning and Operations Committee (SPOC) 8. Homeless Encampment Ad Hoc Committee (HEAHC) 9. Recycled Water Committee (RWC) 10. Water Conservation and Demand Management (WCDM) Committee 11. Water Storage Exploratory Committee (WSEC) Board Advisory Committees (Summary or Meeting Agenda): 12. Agricultural Water Advisory Committee (AWAC) 13. Environmental and Water Resources Committee (EWRC) 14. Santa Clara Valley Water Commission (Water Commission) 15. Youth Commission Board Joint Committees (Summary or Meeting Agenda): 16. ...
Sponsors: Michelle Meredith
Attachments: 1. *Handout 4.6.3-A: 121620 BAC Summary, 2. *Handout 4.6.3-B: 011321 BAC Summary, 3. *Handout 4.6.4-A: 010721 BPPC Summary, 4. *Handout 4.6.4-B: 012521 BPPC Agenda, 5. *Handout 4.6.7-A: 011421 SPOC Summary, 6. *Handout 4.6.14-A: 012721 Water Commission Agenda, 7. *Handout 4.6.28-A: 012721 IMC Agenda
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Board Committee Reports. (PREVIOUSLY LISTED AS ITEM 4.4)

Standing Reports (Summary or Verbal Report):
1. Delta Conveyance Design and Construction Authority (DCA) Update
2. Delta Conveyance Finance Authority (Finance Authority) Update

Board Committees (Summary or Meeting Agenda):
3. Board Audit Committee (BAC)
4. Board Policy and Planning Committee (BPPC)
5. Capital Improvement Program (CIP) Committee
6. Diversity and Inclusion (D&I) Ad Hoc Committee
7. Stream Planning and Operations Committee (SPOC)
8. Homeless Encampment Ad Hoc Committee (HEAHC)
9. Recycled Water Committee (RWC)
10. Water Conservation and Demand Management (WCDM) Committee
11. Water Storage Exploratory Committee (WSEC)

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

Board Joint Committees (Summary or Meeting Agenda):
16. Joint Recycled Water Advisory Committee (JRWAC) (Sunnyvale)
17. Joint Recycled Water Advisory Committee (JRWAC) (East PA/PA/MV)
18. Joint Recycled Water Policy Advisory Committee (JRWPAC) (SJ/SC/TPAC)
19. Joint Water Resources Committee (JWRC) (Gilroy/Morgan Hill)
20. San Felipe Division Reach One

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

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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.