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26-0272
| 1 | *2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Number of cases: multiple | | |
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26-0273
| 1 | *2.2. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer | | |
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26-0291
| 1 | *3.3. | | Time Certain Item | Time Open for Public Comment on any Item not on the Agenda. | | |
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25-0694
| 1 | *3.4. | | Time Certain Item | Authorize Distribution of Santa Clara Valley Water District’s Capital Improvement Program Draft Fiscal Years 2027-31 Five-Year Plan. | | |
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26-0195
| 1 | 3.5. | | Time Certain Item | Receive the Fiscal Year 2026-27 Second Pass Biennial Budget Overview. | | |
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26-0218
| 2 | 3.6. | | Time Certain Item | Receive the Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee's Annual Report for Fiscal Year 2024-2025. | | |
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26-0205
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Commemorating March 8-14, 2026 as Groundwater Awareness Week. | | |
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26-0188
| 1 | 4.2. | | Consent Calendar Item | Approve and Execute Amendment No. 1 to Agreement No. A5101G with TruePoint Solutions, LLC., d/b/a GovPath, for the Utility Billing System Selection and Implementation Services Project, Increasing the Not-to-Exceed Fee by $64,750 for a Total Revised Not-to-Exceed Fee of $517,275 and Extending the Term to December 31, 2026. | | |
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26-0181
| 1 | 4.3. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending December 31, 2025. | | |
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26-0219
| 1 | 4.4. | | Consent Calendar Item | Accept Management Response to the Independent Monitoring Committee Report on the Safe, Clean Water and Natural Flood Protection Program Annual Report for Fiscal Year 2024-2025. | | |
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26-0080
| 1 | *4.5. | | Consent Calendar Item | Approval of Minutes from February 10, and February 20, 2026. | | |
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26-0248
| 1 | *4.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of February 20 Through March 5, 2026. | | |
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26-0050
| 3 | 6.1. | | Water Utility Enterprise Item | Authorize the Chief Executive Officer to Negotiate and Execute a Rate Agreement with the Power and Water Resources Pooling Authority for Development of the Almaden Campus Solar Carport 2 Project, at a Not-to-Exceed Rate of $203 Per Megawatt-Hour with 2% Annual Rate Escalation (San Jose, District 4). | | |
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25-0918
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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