Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/28/2025 1:00 PM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (128 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1098 13.4. Time Certain ItemReceive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2025-26 First Pass Biennial Budget.   Not available Not available
24-0798 14.1. Consent Calendar ItemAccept 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).   Not available Not available
25-0046 24.2. Consent Calendar ItemDenial of Claim of William G. Johnson.   Not available Not available
25-0085 24.3. Consent Calendar ItemDeny the Application to File a Late Claim by Connie De La Cruz.   Not available Not available
25-0102 14.4. Consent Calendar ItemApproval of Minutes.   Not available Not available
25-0136 15.1. Board of Directors ItemAdopt a Resolution Providing for an Interim Appointment and Compensation of the Interim Chief Executive Officer.   Not available Not available
24-1074 18.1. Assistant CEO ItemApprove 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).   Not available Not available
25-0080 113.1. Future Board Agenda ItemReview the Fiscal Year 2024-2025 Board Policy Planning Calendar.   Not available Not available



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.