Meeting Details

Meeting Name: Board Audit Committee Agenda status: Final
Meeting date/time: 8/19/2026 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/91608079873
Regular Meeting
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0670 13.1. Action ItemApproval of July 28, 2026, Board Audit Committee Minutes.   Not available Not available
26-0641 14.1. Action ItemReceive and Discuss the Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2025.   Not available Not available
26-0596 14.2. Action ItemReceive a Status Update on the Implementation of Audit Recommendations; Authorize Staff to Close Completed Board-Directed Audits or Refer Them to the Chief Audit Executive (CAE) for Follow-up Review; and Discuss Timing of Next Update.   Not available Not available
26-0652 14.3. Action ItemDiscuss Potential Audit Topics for 2027 Annual Audit Plan, and Provide Further Guidance as Needed.   Not available Not available
26-0651 14.4. Action ItemDiscuss 2026 Annual Audit Plan (Risk Assessment, Asset Management, Pacheco Reservoir Project, and Investigations Process), Receive Status of Open Board-Directed Audit Engagements, and Provide Feedback as Needed.   Not available Not available
26-0653 14.5. Action ItemReview and Discuss 2026 Board Audit Committee (BAC) Work Plan.   Not available Not available