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26-0140
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
15 potential cases | | |
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26-0117
| 1 | 3.4. | | Time Certain Item | Receive an Update on the Pure Water Silicon Valley Project and Adopt a Resolution Authorizing the Execution and Delivery of Agreement Relating to the Proposed San Jose Purified Water Project and Certain Acts in Connection Therewith. | | |
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25-1060
| 1 | 3.5. | | Time Certain Item | Receive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2026-27 First Pass Biennial Budget. | | |
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26-0074
| 1 | 3.6. | | 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 Nos. 4021-354 and 4021-467 (San Jose, District 2). | | |
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25-1029
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Setting Time and Date of Public Hearing on the Final Mitigated Negative Declaration and Engineer’s Report for the Vasona Pump Station Upgrade Project, Project No. 92264001 (Los Gatos, District 7). | | |
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25-1051
| 1 | 4.2. | | Consent Calendar Item | Adopt Recommended Positions on Federal Legislation: H.R. 6422 (Stauber) - American Water Stewardship Act; And Other Legislation That May Require Consideration by the Board. | | |
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25-1077
| 1 | 4.3. | | Consent Calendar Item | Approve a Sole Source Designation, Adopt Plans and Specifications, and Authorize Advertisement for Bids for the East Pipeline Inspection and Rehabilitation Project, Project No. 95084004, Contract No. C0718, (San Jose, Districts 1, 3, and 6). | | |
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25-1070
| 1 | 5.1. | | Board of Directors Item | Authorize the Chief Executive Officer to Execute the Grant Agreement for Funding Acquisition of Real Property (Sargent Ranch) with Peninsula Open Space Trust; Approve a Budget Adjustment in the Amount of $3,950,000 to the Fiscal Year 2026 Budget of the Safe, Clean Water and Natural Flood Protection Program’s Project D7 Conservation of Habitat Lands, Project No. 26072008; and Authorize Transfer of $3,950,000 of Project No. 26072008 Funds to the Peninsula Open Space Trust for Acquisition of Sargent Ranch. | | |
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