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25-0966
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to Litigation 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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25-0810
| 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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25-0885
| 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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25-0862
| 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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25-0843
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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