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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/9/2025 11:00 AM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
Closed Session and Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (335 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0750 1*2.1. Closed SessionCLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(a) Agency Designated Representatives: M. Richardson, T. Yoke, P. McElroy, A. Lee, E. Meeks, J. Carlos Orellana, L. Mason, E. Kreisberg Employee Organizations: Employees Association, Engineers Society, Professional Managers Association Unrepresented Employees: All Valley Water Unclassified Positions   Not available Not available
25-0778 1*2.2. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: District Counsel Pursuant to Government Code Section 54957(b)(1)   Not available Not available
25-0656 13.4. Time Certain ItemAdopt a Resolution Authorizing the Execution and Delivery of Corps Water Infrastructure Financing Program Master Agreements, Credit Agreements, Term Sheets and Certain Other Documents with Respect to the Water Utility, and Authorizing Certain Acts in Connection Therewith, to Obtain Loans of up to One Billion Dollars for Certain Water Enterprise Projects.   Not available Video Video
25-0682 1*3.5. Time Certain ItemReceive and Discuss Revisions to the Draft Water Supply Master Plan 2050 and Provide Feedback to Staff.   Not available Video Video
25-0725 24.1. Consent Calendar ItemAdopt a Resolution Declaring September 20, 2025, as California Coastal Cleanup Day in Santa Clara County.   Not available Not available
25-0118 14.2. Consent Calendar ItemApprove Recommended Funding Requests for Federal Fiscal Year 2027.   Not available Not available
25-0766 1*4.3. Consent Calendar ItemApproval of Minutes.   Not available Not available
25-0767 1*4.4. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of August 22, Through September 4, 2025.   Not available Video Video
25-0768 1*5.1. Board of Directors ItemBoard Committee Reports.   Not available Video Video
25-0769 1*10.1. CEO ItemCEO and Chiefs’ Reports.   Not available Not available
25-0684 113.1. Future Board Agenda ItemReview the Fiscal Year 2026 Board Policy Planning Calendar.   Not available Video Video



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.