Meeting Details

Meeting Name: Board Policy and Monitoring Committee Agenda status: Final
Meeting date/time: 4/21/2026 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
26-0345 13.1. Action ItemApproval of the March 17, 2026 Board Policy and Monitoring Committee (BPMC) Minutes.   Not available Not available
26-0323 14.1. Information ItemReview Proposed Revisions to the Key Performance Indicators for Projects E5, D1, F3, and F6 of the Safe, Clean Water and Natural Flood Protection Program.   Not available Not available
26-0348 14.2. Information ItemProvide Feedback for the Upcoming Audit of the Board Appointed Officers Complaint Process.   Not available Not available
26-0361 14.3. Information ItemReview and Provide Feedback on the Board Work Plan.   Not available Not available
26-0346 14.4. Action 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