Meeting Details

Meeting Name: Board Policy and Monitoring Committee Agenda status: Final
Meeting date/time: 10/20/2026 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
26-0827 13.1. Action ItemApproval of the September 30, 2026 Board Policy and Monitoring Committee (BPMC) Minutes.   Not available Not available
26-0828 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
26-0835 14.1. Information ItemReceive Information on Valley Water’s Small Business Enterprise (SBE) Program; Discuss Staff Recommendations for SBE Program Enhancements; and Recommend SBE Program Enhancements for Full Board Consideration.   Not available Not available
26-0796 14.2. Information ItemConsider Updates to the Board Ethics and Code of Conduct, and Recommend Edits to be Presented to the Full Board For Approval.   Not available Not available