Meeting Details

Meeting Name: Board Policy and Monitoring Committee Agenda status: Final
Meeting date/time: 5/19/2026 11:00 AM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting: https://valleywater.zoom.us/j/81170871803
Regular Meeting
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0467 13.1. Action ItemApproval of the April 21, 2026 Board Policy and Monitoring Committee (BPMC) Minutes.   Not available Not available
26-0468 14.5. Information ItemReview and Discuss the 2026 Board Policy and Monitoring Committee (BPMC) Work Plan and Make Adjustments as Necessary, and Confirm the Committees Next Meeting Date.   Not available Not available
26-0469 14.4. Information ItemReview and Provide Feedback on the Board Work Plan (Continued from April 21, 2026).   Not available Not available
26-0478 24.2. Board of Directors ItemReview and Discuss the Technology Disruption Policy for Board Meetings, and Recommend New Policy GP-12.4 be Presented to the Full Board for Approval.   Not available Not available
26-0495 24.3. Board of Directors ItemProvide Feedback for the Upcoming Audit of the Board Appointed Officers Complaint Process. (Continued from April 21, 2026.)   Not available Not available
26-0448 14.1. Information ItemReceive Update on the West Valley and Lower Peninsula Watershed Master Plans.   Not available Not available