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24-0951
| 1 | *2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Govt. Code Section 54956.9(d)(1)
SCVWD v. Eisenberg, Santa Clara Co. Superior Court, No. 24CV436448 | | |
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24-0553
| 1 | 3.4. | | Time Certain Item | Adopt a Resolution Authorizing the Execution and Delivery of Certain Agreements in Connection with a Direct Issue Commercial Paper Program, for an amount up to $250 million, and Authorize Certain Other Actions. | | |
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24-0814
| 2 | 4.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Security Upgrades and Enhancements Project, Project No. 60204022, Contract No. C0713 for Coyote Pumping Plant (Morgan Hill, District 1), Santa Teresa Water Treatment Plant (San Jose, District 7), Winfield Complex (San Jose, District 4), Headquarters Corporate Yard (San Jose, District 4), and Silicon Valley Advanced Water Purification Center (San Jose, District 3). | | |
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23-1294
| 1 | 4.2. | | Consent Calendar Item | Approve Recommended Positions on Federal Legislation: S. 4359 (Padilla) - A Bill to Amend the National Dam Safety Program Act to Reauthorize this Act, and for Other Purposes; S. 5005 (Padilla) - A Bill to Authorize Additional Funding for the San Joaquin River Restoration Settlement Act; and Other Legislation That May Require Consideration by the Board. | | |
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24-0825
| 1 | 4.3. | | Consent Calendar Item | Approve the Modified Palo Alto Flood Basin Tide Gate Structure Replacement Project, Project No. 10394001 (Palo Alto, District 7). | | |
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24-0902
| 1 | 4.4. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2024. | | |
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24-0834
| 2 | 4.7. | | Consent Calendar Item | Denial of Claim of Brigitte Rince and Mark Bolger. | | |
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24-0924
| 1 | *4.8. | | Consent Calendar Item | Adopt a Resolution by the Santa Clara Valley Water District Authorizing Representatives to Submit a Grant Application to the United States Bureau of Reclamation WaterSMART Water and Energy Efficiency Grant Program for up to $2,000,000 and, if Awarded, Delegate Authority to the Chief Executive Officer, to Negotiate and Execute a Grant Agreement and any Amendments Thereto, for the Water Conservation Landscape Rebate Program. | | |
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24-0076
| 1 | *4.9. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of October 4 - 17, 2024. | | |
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24-0084
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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