Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/22/2026 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/84454515597
Closed Session and Regular Meeting
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0744 12.1. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL, PENDING LITIGATION Pursuant to Government Code Section 54956.9(d)(1)   Not available Not available
26-0611 13.4. Time Certain ItemReceive the Santa Clara Valley Water District Youth Commission’s Accomplishments Report and Recognition of the 2026 Outgoing Santa Clara Valley Water District Youth Commission Members.   Not available Not available
26-0704 14.1. Consent Calendar ItemReceive the Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2025.   Not available Not available
26-0751 1*4.2. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of September 4 - 17, 2026.   Not available Not available
26-0099 1*4.3. Consent Calendar ItemApproval of Minutes from August 25, 2026.   Not available Not available
26-0735 25.1. Board of Directors ItemNominate and Approve the Appointment of Directors Nai Hsueh and Richard Santos for the San Francisquito Creek Joint Power Authority Working Group.   Not available Not available
26-0753 1*5.2. Consent Calendar ItemBoard Committee Reports.   Not available Not available
26-0719 36.1. Water Utility Enterprise ItemApprove Amendment No. 3 to Agreement No. A5050Ab with Black & Veatch Corporation, to provide a Desalination Engineering Feasibility Study, Project No. 91441003, PB File VW0379, Increasing the Not-to-Exceed Fee by $791,699 for a Revised Total Not-to-Exceed Fee of $2,509,437 (Countywide).   Not available Not available
26-0774 1*7.1. Watersheds ItemReceive an Update on El Nino Preparedness for the 2026-2027 Rainy Season.   Not available Not available
26-0752 1*10.1. CEO ItemCEO and Chiefs’ Reports.   Not available Not available
26-0010 1*13.1. Future Board Agenda ItemReview the Fiscal Year 2027 Board Policy Planning Calendar.   Not available Not available