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24-0893
| 1 | 2.1. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Clerk of the Board | | |
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24-0748
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing on the Engineer’s Report and the CEQA Exemption Determination for the Security Upgrades and Enhancements Project, Project No. 60204022; Adopt a Resolution Approving the Engineer’s Report for the Security Upgrades and Enhancements Project; and Approve the Project, for Coyote Pumping Plant (Morgan Hill, District 1), Santa Teresa Water Treatment Plant (San Jose, District 7), Winfield Complex (San Jose, District 4), Headquarters Corporate Yard (San Jose, District 4), and Silicon Valley Advanced Water Purification Center (San Jose, District 3). | | |
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24-0755
| 1 | 4.1. | | Consent Calendar Item | Approve the Federal Funding Requests for Federal Fiscal Years 2025 and 2026. | | |
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24-0075
| 1 | *4.2. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of September 20 through October 3, 2024. | | |
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24-0783
| 1 | 5.1. | | Board of Directors Item | Receive an Overview of the Annual Capital Improvement Program Development Process, the Capital Improvement Program Fiscal Years 2025-29 Five-Year Plan Capital Projects by Fund and Funding Categories, and the Integrated Financial Planning Schedule. | | |
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24-0871
| 1 | *5.2. | | Board of Directors Item | Receive an Update on the Unique Requirements for the Pacheco Reservoir Expansion Project, Including Resulting Unique Benefits, Project No. 91954002 (Santa Clara County - District 1, Merced County). | | |
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24-0847
| 1 | *5.4. | | Board of Directors Item | Consider the September 16, 2024, Capital Improvement Program Committee Recommendation to Approve Implementing the Best Value Construction Contractor Selection Method for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, and Receive Information on Staff’s Recommended Procurement Plan to Select the Anderson Dam Seismic Retrofit Project Construction Contractor (Morgan Hill, District 1). | | |
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24-0180
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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