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25-1013
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
Three potential cases. | | |
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25-0880
| 1 | 3.4. | | Time Certain Item | Adopt a Resolution Recognizing the City of Santa Clara for Being the First City to Adopt Model Water Efficient New Development Ordinance Measures. | | |
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25-0943
| 1 | *3.5. | | Time Certain Item | Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property Interests from San Jose Unified School District, Necessary to Complete the Coyote Creek Flood Protection Project, Project No. 26174043, APNs 472-33-007 and 472-33-010, Real Estate File No. 4021-354 and 4021-467 (San Jose, District 2). (Deferred from October 14, 2025) | | |
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25-0972
| 1 | 3.6. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Program Annual Cycle Overview. | | |
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25-0932
| 1 | 4.1. | | Consent Calendar Item | Approve and Authorize the Interim Chief Executive Officer to Execute Amendment No. 1 to Joint Use Agreement No. A4201M with the City of Morgan Hill for West Little Llagas Creek Between Monterey Road and Ciolino Avenue (Morgan Hill, District 1). | | |
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25-0935
| 1 | 4.2. | | Consent Calendar Item | Approve and Authorize the Interim Chief Executive Officer to Execute the Master Joint Use Agreement No. A5534X with the City of Gilroy (Gilroy, District 1). | | |
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25-0976
| 1 | 4.3. | | Consent Calendar Item | Approve the Re-Appointments of Committee Members for Additional Two-Year Terms to the Environmental and Water Resources Committee. | | |
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25-0781
| 1 | 4.4. | | 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 Permanente and Hale Creek Concrete Channel Repair Project, Disney Construction, Inc., Contractor, Project No. 62084001, Contract No. C0707 (Mountain View and Los Altos, District 7). | | |
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25-0739
| 1 | 4.5. | | Consent Calendar Item | Denial of Claim Submitted by First Community Housing and Betty Anne Gardens, L.P. Represented by Strategy Law, LLP. | | |
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25-0951
| 3 | 5.1. | | Board of Directors Item | Consider the October 7, 2025, Board Policy and Monitoring Committee Recommendation to Adopt a Proposed Resolution Setting Forth a Revised, Increased Fee Schedule for Administering Santa Clara Valley Water District’s Well Permitting and Inspections Program. | | |
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25-0944
| 1 | 7.1. | | Watersheds Item | Receive Information on the Watershed Capital Program Implementation Strategies, and Provide Feedback to Staff as Needed. | | |
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25-0992
| 1 | 10.1. | | CEO Item | Approve Amendment No. 5 to the Standard On-Call Consultant Agreement A4382G, CAS File No. 5095 with PMA Consultants, LLC to Provide On-Call Third-Party Internal Auditor Services, Increasing the Not-to-Exceed Fee by $600,000 for a Revised Total Not-to-Exceed Fee of $1,300,000. | | |
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25-0899
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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