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26-0296
| 1 | 2.1. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer | | |
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26-0238
| 1 | 3.4. | | Time Certain Item | Consider the January 2026 Board Advisory Agricultural Water Advisory Committee, Environmental and Water Resources Committee, and Santa Clara Valley Water Commission’s Recommendations to Approve the Board Advisory Committee Annual Work Plans. | | |
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26-0310
| 1 | *3.5. | | Time Certain Item | Receive an Update on the Status of Santa Clara Valley Water’s Pension and Other Post-Employment Benefits Unfunded Liabilities. | | |
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26-0237
| 1 | 4.1. | | Consent Calendar Item | Accept the 2025 Board Advisory Agricultural Water Advisory Committee, Environmental and Water Resources Committee, and Santa Clara Valley Water Commission’s Accomplishments Reports or as Presented by the Board’s Advisory Committees/Commission Chairs. | | |
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26-0058
| 1 | 4.2. | | Consent Calendar Item | Approve a Specific Brand or Trade Name Designation, Adopt Plans and Specifications, and Authorize Advertisement for Bids for the Penitencia Delivery and Force Main Inspection and Rehabilitation Project, Project No. 95084005, Contract No. C0727 (San Jose, District 3) | | |
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26-0305
| 1 | *4.3. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: *AB 1577 (Bauer-Kahan) Data Centers: Monthly Reporting, AB 2051 (Wicks) Public resources: Coastal Resilience Permitting Working Group, *AB 2180 (Ward) Local Government: Proposition 218 Omnibus Implementation Act: Proportional Cost of Service, *AB 2215 (Calderon) Statutory Time Extension for State Water Project Water Rights Permits, *AB 2619 (Papan) Water Resources: Data Centers, SB 872 (McNerney) Climate Change: Funding Priorities, *SB 899 (Grove) Wildfire Smoke: Health Cost Assessment, SB 1085 (Durazo) Water Supply Planning: California Environmental Quality Act Determination, SB 1153 (Caballero) Disaster Preparedness: Urban Retail Water Suppliers and Public Water Systems: Wildfire, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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26-0081
| 1 | *4.4. | | Consent Calendar Item | Approval of Minutes from February 24, 2026. | | |
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26-0292
| 1 | *4.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of March 6-19, 2026. | | |
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26-0262
| 1 | 5.1. | | Board of Directors Item | Adopt a Resolution Authorizing Conveyance of a Real Property Interest to the Santa Clara Valley Transportation Authority (VTA) for the Bay Area Rapid Transit Silicon Valley Berryessa Extension Project; Authorize the Interim Chief Executive Officer to Execute the Quitclaim Deed and the Agreement to Acquire Easement Interests, and to Accept an Assignment of Utility and Ingress/Egress Easements (Milpitas, District 3). | | |
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26-0266
| 1 | 7.1. | | Watersheds Item | Approve the Budget Adjustment in the Amount of $15,000,000 to the Fiscal Year 2026 Budget for the Upper Llagas Creek Flood Protection Project, Phase 2B, Project No. 26174055 (Morgan Hill, District 1). | | |
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25-0919
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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