|
26-0673
| 1 | *3.4. | | Time Certain Item | Conduct a Continued Public Hearing on Proposed Modifications to Projects under Priorities E and F of the Safe, Clean Water and Natural Flood Protection Program. (Continued from July 14, 2026) | | |
Not available
|
Not available
|
|
26-0607
| 1 | 3.5. | | Time Certain Item | Receive an Update on the Issuance of Water System Refunding Bonds and Revenue Notes in an Aggregate Not-to-Exceed Amount of $600 Million and Adopt a Resolution Approving the Form of a Preliminary Official Statement in Connection with the Issuance of Water System Refunding Revenue Bonds and Revenue Notes and Certain Acts in Connection Therewith. | | |
Not available
|
Not available
|
|
26-0572
| 1 | 4.1. | | Consent Calendar Item | Consider and Approve Appointment to the Safe, Clean Water and Natural Flood Protection Independent Monitoring Committee. | | |
Not available
|
Not available
|
|
26-0096
| 1 | *4.2. | | Consent Calendar Item | Approval of Minutes from June 23, and July 6, 2026. | | |
Not available
|
Not available
|
|
26-0646
| 1 | *4.3. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of July 10 Through August 6, 2026. | | |
Not available
|
Not available
|
|
26-0628
| 1 | 5.1. | | Board of Directors Item | Approve the Agreement A5823A with Sjoberg Evashenk Consulting, Inc., for 2026 Board Audit Consultant On-Call Services, PB File No. VW0676 for a Five-Year Term and a Total Not-to-Exceed Fee of $1,500,000. | | |
Not available
|
Not available
|
|
26-0623
| 1 | *5.3. | | Board of Directors Item | Consider the June 8, 2026, Water Supply and Demand Management Committee Recommendation to Authorize Payment of up to $1,344,613 for Valley Water’s Share of Project Planning Costs for the B.F. Sisk Dam Raise and Reservoir Expansion Project and receive an update. | | |
Not available
|
Not available
|
|
26-0577
| 1 | *7.1. | | Watersheds Item | Santa Clara Valley Water District Greenhouse Gas Reduction Plan and Final Negative Declaration. | | |
Not available
|
Not available
|
|
26-0551
| 1 | 8.1. | | Assistant CEO Item | Approve Agreement No. A5792A with AQC Environmental Brokerage Services Inc. for Carbon Offset Brokerage Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, for a Total Not-to-Exceed Amount of $5,000,000 (Morgan Hill, District 1). | | |
Not available
|
Not available
|
|
26-0569
| 1 | 10.1. | | CEO Item | Approve the Central Fiscal Year 2025-26 Year-End and Fiscal Year 2026-27 Budget Adjustments. | | |
Not available
|
Not available
|
|
26-0007
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2027 Board Policy Planning Calendar. | | |
Not available
|
Not available
|