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26-0890
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Pursuant to Government Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. 3M Company et al., United States District Court, D.S.C., MDL No. 2:18-mn-2873-RMG | | |
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26-0842
| 1 | 3.4. | | Time Certain Item | Conduct Public Hearing on Valley Water’s 2026 Groundwater Management Plan (Five-Year Update to Approved Sustainable Groundwater Management Act Alternative Plan) for the Santa Clara and Llagas Subbasins; Adopt Resolution Adopting the 2026 Groundwater Management Plan. | | |
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26-0821
| 1 | 3.5. | | Time Certain Item | Approve the Fiscal Year 2025-26 Safe, Clean Water and Natural Flood Protection Program Annual Report with Proposed Text Adjustments and Authorize Submission to the Independent Monitoring Committee for Review. | | |
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26-0871
| 1 | 3.6. | | Time Certain Item | Receive an Overview of the Fiscal Year 2027-28 Groundwater Production Charge, Treated Surface Water Charge, Raw Surface Water Charge, and Recycled Water Charge Rate Setting Processes; Review Assumptions for the 10-Year Water Rate Projection and Potential State Water Project Tax Levy; and Provide Feedback. | | |
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26-0870
| 1 | 3.7. | | Time Certain Item | Receive an Overview of the Fiscal Year 2027-28 Rolling Biennial Budget Process. | | |
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26-0875
| 1 | 3.8. | | Time Certain Item | Receive an Overview of the Annual Capital Improvement Program Development Process and the Integrated Financial Planning Schedule. | | |
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26-0787
| 2 | 4.1. | | Consent Calendar Item | Adopt a Resolution Adopting the Final Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Approve the Tularcitos Creek Downstream North Hillview Drive Levee Repair Project, Under the Watersheds Operations and Maintenance Division, Project No. 62761028. | | |
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26-0843
| 1 | 4.2. | | Consent Calendar Item | Adopt a Resolution Declaring Real Property along Golf Creek, San Jose, California Identified as Assessor Parcel Numbers 581-13-014 and 581-13-015 Are No Longer Required for District Purposes and Declaring that the Parcels are Exempt Surplus Land under California Government Code Section 54221(f)(1)(E); and Authorize the Interim Chief Executive Officer to Execute a Quitclaim Deed (Real Estate File 3013-2.1) to Almaden Valley Golf and Country Club (San Jose, District 4) | | |
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26-0884
| 1 | 4.3. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2026. | | |
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26-0792
| 1 | 4.4. | | Consent Calendar Item | Accept the Work as Complete for the Land Rights - South County Recycled Water Pipeline, Project No. 91094001 (City of Gilroy, Unincorporated Santa Clara County, District 1). | | |
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26-0876
| 1 | 4.5. | | Consent Calendar Item | Receive an Update on the El Nino Emergency and Determination the Emergency Conditions Continue to Constitute an Emergency. | | |
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26-0822
| 1 | 5.1. | | Board of Directors Item | Approve the Fiscal Year 2027 Santa Clara Valley Water District Youth Commission Work Plan Including the October 21, 2026, Youth Commission’s Project Recommendations. | | |
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26-0633
| 1 | 10.1. | | CEO Item | Receive and Discuss Long Range Financial Planning Models for the Water Utility Enterprise Fund, the Watersheds Stream Stewardship Fund, and the Safe, Clean Water Fund. | | |
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