Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/11/2026 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
26-0638 13.4. Time Certain ItemConduct a Continued Public Hearing on Proposed Modifications to Projects under Priorities E and F of the Safe, Clean Water and Natural Flood Protection Program. (Continued from July 14, 2026)   Not available Not available
26-0607 13.5. Time Certain ItemReceive an Update on the Issuance of Water System Refunding Bonds and Revenue Notes in an Aggregate Not-to-Exceed Amount of $600 Million and Adopt a Resolution Approving the Form of a Preliminary Official Statement in Connection with the Issuance of Water System Refunding Revenue Bonds and Revenue Notes and Certain Acts in Connection Therewith.   Not available Not available
26-0572 14.1. Consent Calendar ItemConsider and Approve Appointment to the Safe, Clean Water and Natural Flood Protection Independent Monitoring Committee.   Not available Not available
26-0628 15.1. Board of Directors ItemApprove the Agreement A5823A with Sjoberg Evashenk Consulting, Inc., for 2026 Board Audit Consultant On-Call Services, PB File No. VW0676 for a Five-Year Term and a Total Not-to-Exceed Fee of $1,500,000.   Not available Not available
26-0577 17.1. Watersheds ItemSanta Clara Valley Water District Greenhouse Gas Reduction Plan and Final Negative Declaration.   Not available Not available
26-0551 18.1. Assistant CEO ItemApprove Agreement No. A5792A with AQC Environmental Brokerage Services Inc. for Carbon Offset Brokerage Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, for a Total Not-to-Exceed Amount of $5,000,000 (Morgan Hill, District 1).   Not available Not available
26-0569 110.1. CEO ItemApprove the Central Fiscal Year 2025-26 Year-End and Fiscal Year 2026-27 Budget Adjustments.   Not available Not available