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26-0055
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
One potential case. | | |
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26-0056
| 1 | 2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Setting Negotiation Parameters for Price and Terms of Payment for Purchase, Sale, or Exchange of Property Interest in APNs: 472-33-007, 472-33-010
Agency Negotiators: Melanie Richardson, Rita Chan, Chris Hakes, Bhavani Yerrapotu, Lisa Bankosh, Ken Anderssohn, Madhu Thummaluru
Negotiating Parties: San Jose Unified School District. | | |
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26-0076
| 1 | *2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. 1354 E. Taylor Street LLC., et al
(Santa Clara County Superior Court, Case No. 23CV418411) | | |
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26-0132
| 1 | *2.4. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)
Title: Interim CEO | | |
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26-0133
| 1 | *2.5. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE DISCIPLINE
Pursuant to Government Code Section 54957(b)(1) | | |
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26-0134
| 1 | *2.6. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED LITIGATION
Government Code Section 54956.9(d)(2)
Number of cases: Multiple | | |
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25-0693
| 1 | 3.5. | | Time Certain Item | Work Study Session on the Capital Improvement Program Preliminary Fiscal Year 2027-2031 Five-Year Plan and Preliminary Fiscal Year 2026-2027 Groundwater Production Charges. | | |
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25-1027
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Authorizing Conveyance of Real Property to Khawaja Shams and Zehra Khan at APN 175-14-024, Real Estate File No. 1010-96.1 and to Wayne Qi Zhang and Vicky Yun Xu, APN 175-14-025, Real Estate File No. 1010-96.2 (Los Altos, District 4). | | |
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26-0049
| 1 | 4.2. | | Consent Calendar Item | Accept the Santa Clara Valley Water District Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2025, and Other Independent Auditors’ Reports. | | |
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26-0033
| 1 | 4.3. | | Consent Calendar Item | Set the Time and Place of a Public Hearing for the Santa Clara Valley Water District Board of Directors to Determine the Necessity for Directors to be Compensated for up to Fifteen Days per Calendar Month and to Consider Directors’ Compensation for Calendar Year 2026. | | |
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26-0060
| 1 | *4.4. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of December 5, 2025, through January 8, 2026. | | |
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25-1016
| 1 | 5.1. | | Board of Directors Item | Adopt a Resolution Setting the Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors. | | |
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26-0062
| 1 | *5.2. | | Board of Directors Item | Review the Board Committees and Approve the 2026 Board Committee Appointments. | | |
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25-1080
| 2 | *5.4. | | Board of Directors Item | Consider the December 15, 2025, Board Ethics and Conduct Ad Hoc Committee Recommendation to Take no Further Action on the Board Member Complaint Discussed at the October 14, 2025, Board Meeting and Consider the Matter Closed. | | |
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25-0912
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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