Meeting Details

Meeting Name: Board Policy and Monitoring Committee Agenda status: Final
Meeting date/time: 7/21/2026 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/81170871803
Regular Meeting
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0597 13.1. Action ItemApproval of the June 16, 2026 Board Policy and Monitoring Committee (BPMC) Minutes.   Not available Not available
26-0598 14.3. Information ItemReview and Discuss the 2026 Board Policy and Monitoring Committee (BPMC) Work Plan and Make Adjustments as Necessary, and Confirm the Committees Next Meeting Date.   Not available Not available
26-0609 24.2. Action ItemDiscuss Board Member Roles and Responsibilities When Serving on External Committees Such as Joint Power Authorities (JPAs) and Recommend Edits to GP-9.3 to be Presented to the Full Board for Approval.   Not available Not available
26-0599 14.1. Information ItemReview and Provide Feedback on the Board Work Plan and Board’s Strategic Planning Process.   Not available Not available