24-1098
| 1 | 3.4. | | Time Certain Item | Receive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2025-26 First Pass Biennial Budget. | | |
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24-0798
| 1 | 4.1. | | Consent Calendar Item | Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Upper Llagas Creek Flood Protection Project, Flood Protection and Civil Work, Phase 2A, Completion of Milestones 1 and 2, Flatiron West, Inc., Contractor, Project No. 26174052, Contract No. C0665 (Morgan Hill, District 1). | | |
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25-0046
| 2 | 4.2. | | Consent Calendar Item | Denial of Claim of William G. Johnson. | | |
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25-0085
| 2 | 4.3. | | Consent Calendar Item | Deny the Application to File a Late Claim by Connie De La Cruz. | | |
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25-0136
| 1 | 5.1. | | Board of Directors Item | Adopt a Resolution Providing for an Interim Appointment and Compensation of the Interim Chief Executive Officer. | | |
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24-1074
| 1 | 8.1. | | Assistant CEO Item | Approve an Increase of $40,000,000 to the Construction Contract Contingency Sum for the Anderson Dam Tunnel Project, as Part of the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Project No. 91864006, Contract No. C0663 (Morgan Hill, District 1). | | |
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25-0080
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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