Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/11/2024 10:00 AM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting:
Closed Session and Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (96 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0559 12.1. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) Two Potential Cases   Not available Not available
24-0555 12.2. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Titles: CEO, District Counsel, and Clerk of the Board   Not available Not available
24-0445 14.1. Consent Calendar ItemAdopt a Resolution Establishing Appropriations Limit for Fiscal Year 2024-25.   Not available Not available
24-0477 14.2. Consent Calendar ItemAdopt a Resolution Requesting and Consenting to Consolidation of Election for November 5, 2024, and Requesting Consolidation and Performance of Services from the County of Santa Clara Registrar of Voters.   Not available Not available
24-0455 14.3. Consent Calendar ItemAdopt a Resolution Declaring June 19, 2024, as “Juneteenth Independence Day” in Recognition of June 19, 1865, the Date on Which the End of Slavery in the United States is Commemorated.   Not available Not available
24-0069 1*4.4. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of May 24, 2024, Through June 6, 2024.   Not available Not available
24-0467 1*4.5. Consent Calendar ItemApproval of Minutes.   Not available Not available
24-0572 1*5.1. Board of Directors ItemBoard Committee Reports.   Not available Video Video
24-0189 2*8.1. Assistant CEO ItemReceive an Update on Costs Associated with the Pacheco Reservoir Expansion Project, Project No. 91954002 (Santa Clara County District 1, Merced County).   Not available Video Video
24-0573 1*10.1. CEO ItemCEO and Chiefs’ Reports.   Not available Video Video
24-0174 113.1. Future Board Agenda ItemReview the Fiscal Year 2023-2024 Board Policy Planning Calendar.   Not available Video Video

Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.