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25-0966
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED LITIGATION
Significant Exposure to Litigation
Pursuant to Government Code Section 54956.9(d)(2)
First Community Housing, Betty Anne Gardens, L.P. | | |
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25-0967
| 1 | 2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Morris, et al. v. Betty Anne Gardens, et al.
(Santa Clara County Superior Court, Case No. 25CV477634) | | |
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25-0991
| 1 | *2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Water Rights Change Petitions for Licenses: 6943, 11791, 2205, 2206, 2207, 2208, 2209, 6944, 2837, and 5729, State Water Board, Administrative Hearings Office. | | |
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25-0810
| 2 | 3.4. | | Time Certain Item | Receive Information on the Consultant Study Regarding Santa Clara Valley Water District’s Water Use Projections, Water Demand Elasticity, Customer Affordability Study, and Provide Feedback to Staff as Needed. | | |
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25-0889
| 1 | 3.5. | | Time Certain Item | Adopt the Water Supply Master Plan 2050. | | |
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25-0871
| 1 | 3.6. | | Time Certain Item | Receive an Overview of the Fiscal Year 2026-27 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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25-0870
| 1 | 3.7. | | Time Certain Item | Receive an Overview of the Fiscal Year 2026-27 Rolling Biennial Budget Process. | | |
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25-0794
| 1 | 3.8. | | Time Certain Item | Receive the Winter Preparedness Briefing. | | |
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25-0931
| 1 | 4.1. | | Consent Calendar Item | Approve the Re-Appointment of Committee Members for an Additional Two-Year Term to the Agricultural Water Advisory Committee. | | |
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25-0722
| 2 | 4.2. | | Consent Calendar Item | Approve Recommended 2026 Legislative Policy Proposals and Guiding Principles. | | |
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25-0864
| 1 | *4.3. | | Consent Calendar Item | Approval of Minutes. | | |
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25-0969
| 1 | *4.4. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of October 24 through November 6, 2025. | | |
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25-0885
| 1 | 5.1. | | Board of Directors Item | Receive the Safe, Clean Water Performance Audit Report for the Period Covering July 1, 2021, Through June 30, 2024, with Management’s Response. | | |
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25-0975
| 1 | *5.2. | | Board of Directors Item | Consider the October 27, 2025, Water Supply and Demand Management Committee Recommendation to Approve the Proposed Agreement with the Wheeler Ridge-Maricopa Water Storage District for 6,234 Acre-Feet of Storage Capacity in Sites Reservoir for up to $618,500, Increasing Santa Clara Valley Water District’s Project Participation Level from 0.2% to 0.66%, for a Total of 9,351 Acre-Feet of Storage. | | |
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25-0970
| 1 | *5.3. | | Board of Directors Item | Board Committee Reports.
(*Previously Listed as Item 5.2) | | |
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25-0862
| 1 | 8.1. | | Assistant CEO Item | Approve the Fiscal Year 2024-25 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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25-0947
| 1 | 8.2. | | Assistant CEO Item | Receive an Informational Update on the Capital Improvement Program Prioritization Process Enhancements. | | |
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25-0691
| 1 | 8.3. | | Time Certain Item | Receive an Overview of the Initially Validated and Currently Unfunded Capital Projects. | | |
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25-0906
| 1 | 8.4. | | Assistant CEO Item | Approve Amendment No. 6 to Agreement A3675A with GEI Consultants, Inc., for Environmental Services for the Calero and Guadalupe Dam Seismic Retrofits Project, Project No. 91084020, Increasing the Not-to-Exceed Fee by $5,888,623 for a Revised Total Not-to-Exceed Fee of $14,818,434 and Extending the Agreement Term to June 30, 2028 (San Jose, District 1). | | |
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25-0971
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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25-0843
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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