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25-0277
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case | | |
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25-0457
| 1 | 2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case | | |
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25-0456
| 1 | 2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Great Oaks Water Co. v. SCVWD
(California Supreme Court, No. TEMP-90SN14K7) | | |
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25-0194
| 1 | 3.4. | | Time Certain Item | Adopt a Resolution Authorizing the Issuance of Water System Refunding Bonds and Revenue Bonds to Finance Certain Costs of the Water Utility Enterprise, and Approving the Execution and Delivery of Certain Documents and Certain Acts In Connection Therewith in an Aggregate Not-to-Exceed Amount of $520 Million; Adopt a Resolution Authorizing the Issuance of Water System Revenue Bonds to Finance Certain Costs of the San Jose Water Purification Project, Phase I, and Approving the Execution and Delivery of Certain Documents and Certain Acts in Connection Therewith in an Aggregate Not-to-Exceed Amount of $100 Million; Adopt a Resolution Authorizing the Execution and Delivery of a Tax-Exempt Tax and Revenue Anticipation Note, and a Taxable Tax and Revenue Anticipation Note to Support Short-Term Obligations; Adopt a Resolution for Intention to Issue Tax-Exempt Obligations for Water Utility Enterprise; and Adopt a Resolution for the Safe, Clean Water and Natural Flood Protection and Watershed Stream Stewardship Programs. | | |
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25-0430
| 1 | 3.5. | | Time Certain Item | Conduct a Public Hearing to Consider the Santa Clara Valley Water District’s Capital Improvement Program Draft Fiscal Years 2026-30 Five-Year Plan.
(Continued from April 23, 2025) | | |
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24-0909
| 1 | 3.6. | | Time Certain Item | Conduct a Public Hearing on the February 2025 Annual Report on the Protection and Augmentation of Water Supplies and Recommended Increases in Groundwater Production Charges, Surface Water Charges, and Recycled Water Charges for Fiscal Year 2025-26; Consider Staff’s Recommendation Concerning Setting of State Water Project Tax.
(Continued from April 25, 2025) | | |
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25-0197
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Delegating Authority to Deposit and Invest Funds to the Treasurer or Their Designees and Approve the Board Investment Policy. | | |
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25-0445
| 1 | 4.2. | | Consent Calendar Item | Adopt a Resolution Proclaiming May 18-24, 2025, as National Public Works Week. | | |
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25-0363
| 1 | 4.3. | | Consent Calendar Item | Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Santa Teresa Water Treatment Plant Filter Media Replacement Project, Thompson Builders Corporation, Contractor, Project No. 93284013, Contract No. C0681 (San Jose, District 7). | | |
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25-0408
| 1 | 11.1. | | Administration Item | Conduct a Public Hearing on Vacancy Status, Recruitment, and Retention Efforts. | | |
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