Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/24/2026 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/84454515597
Special Closed Session and Special Board Meeting
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0637 12.1. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant Exposure to litigation Pursuant to Government Code section 54956.9(d)(2): One Potential Case   Not available Not available
26-0530 23.1. Time Certain ItemReceive Report of Bids, Ratify Addenda, Waive Minor Irregularity, Approve the Contingency Fund, and Award the Construction Contract to Shimmick Construction Company, Inc., for the Coyote Creek Flood Protection Project, Project No. 26174043, Contract No. C0724 in the Sum of $124,378,309 (San Jose, Districts 2, 3, and 6).   Not available Not available
26-0636 13.2. Assistant CEO ItemReceive Report of Bids, Ratify Addenda, Waive Minor Irregularities, Approve the Contingency Fund, and Award the Construction Contract to Flatiron Dragados Sukut ADSRP Joint Venture for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Contract No. C0702 in the Sum of $1,883,542,190 (Morgan Hill, District 1).   Not available Not available