Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/12/2026 1:00 PM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
Regular Board Meeting
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0696 13.4. Time Certain ItemConduct a Public Hearing to Consider the Santa Clara Valley Water District’s Capital Improvement Program Draft Fiscal Years 2027-31 Five-Year Plan and Adopt a Resolution Approving the Capital Improvement Program Final Fiscal Years 2027-2031 Five-Year Plan. (Continued from April 29, 2026)   Not available Not available
26-0371 13.5. Time Certain ItemAdopt Resolutions Setting Increased Groundwater Production, Raw Surface Water, Treated Water, and South County Recycled Water Charges for Fiscal Year 2026-2027.   Not available Not available
25-0877 13.6. Time Certain ItemAccept the Fiscal Year 2026-27 Safe, Clean Water and Natural Flood Protection Special Tax Summary Report; and Adopt a Resolution Providing for Levy of the Special Tax Rates and Authorizing a Procedure for Correcting Special Tax Amounts for Fiscal Year 2026-2027.   Not available Not available
25-0879 13.7. Time Certain ItemConduct a Public Hearing on the Annual Report Recommending Flood Control Benefit Assessments and Adopt a Resolution Setting Benefit Assessment Revenue for Fiscal Year 2026-2027.   Not available Not available
26-0246 13.8. Time Certain ItemAdopt a Resolution Authorizing the Issuance of Water System Refunding Bonds, Revenue Bonds, Refunding Notes, and Revenue Notes in an Aggregate Not-to-Exceed Amount of $600 Million to Finance Certain Costs of the Water Utility Enterprise, and Approving the Execution and Delivery of Certain Documents and Certain Acts In Connection Therewith; Adopt Resolutions Authorizing the Execution and Delivery of Tax and Revenue Anticipation Notes to Support Short-Term Obligations; and Adopt Resolutions of Intention to Issue Tax-Exempt Obligations for the Water Utility Enterprise, Safe, Clean Water Program, and Watershed and Stream Stewardship Projects.   Not available Not available
26-0351 13.9. Time Certain ItemAdopt a Resolution Approving and Adopting the Fiscal Year 2026-27 Operating and Capital Rolling Biennial Budget and Providing for Levy of Ad-Valorem Property Taxes; and Approve the Santa Clara Valley Water District Reserve Policy.   Not available Not available
25-1064 14.1. Consent Calendar ItemAdopt a Resolution Delegating Authority to Deposit and Invest Funds to the Treasurer or Their Designees, Approve the Board Investment Policy, and Authorize the Negotiation and Execution of Agreements with Investment Management Service Providers.   Not available Not available
26-0366 14.2. Consent Calendar ItemAdopt a Resolution Proclaiming May 17-23, 2026 as National Public Works Week.   Not available Not available
26-0434 24.3. Consent Calendar ItemAdopt a Resolution Declaring May 16, 2026, as National River Cleanup Day in Santa Clara County.   Not available Not available
26-0367 14.4. Consent Calendar ItemApprove the Submission of Ballots Approving the Proposed Mosquito, Vector and Disease Control Assessment from the Santa Clara County Mosquito and Vector Control District.   Not available Not available
26-0223 14.5. Consent Calendar ItemAccept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Lower Calera Creek Flood Protection Project, Stage 2 (Milestones 2-4), Granite Construction Company, Contractor, Project No. 40174005, Contract No. C0666-1 (Milpitas, District 3).   Not available Not available
26-0258 17.1. Watersheds ItemApprove the Agreements with Five Consultant Firms to Provide On-Call Environmental Planning and Permitting Services: Dudek, Agreement No. A5710A; Environmental Science Associates, Agreement No. A5711A; GEI Consultants, Inc. Agreement No. A5712A; Panorama Environmental, Inc., Agreement No. A5713A; and Rincon Consultants, Inc., Agreement No. A5714A, PlanetBids File No.VW0594, for a Not-To-Exceed Fee of $3,000,000 for Each Agreement.   Not available Not available
26-0461 110.1. CEO ItemAdopt a Resolution Approving the Updated Benefits for Unclassified Employees in the Executive Service. (Continued from April 28, 2026)   Not available Not available