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25-0353
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Conference with Real Property Negotiators
Pursuant to Government Code Section 54956.8
Setting Negotiation Parameters for Price and Terms of Payment for Purchase, Sale, or Exchange of Property Interest in 4190 Zanker Rd., San Jose, California
Agency Negotiators: Melanie Richardson, Aaron Baker, Kirsten Struve
Negotiating Parties: City of San Jose, City of Santa Clara | | |
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24-0780
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing to Consider the Santa Clara Valley Water District’s Capital Improvement Program Draft Fiscal Years 2026-30 Five-Year Plan. | | |
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24-0907
| 2 | 3.5. | | Time Certain Item | Conduct a Public Hearing on the February 2025 Annual Report on the Protection and Augmentation of Water Supplies and Recommended Increases in Groundwater Production Charges, Surface Water Charges, and Recycled Water Charges for Fiscal Year 2025-26. | | |
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25-0365
| 1 | *3.6. | | Time Certain Item | Conduct a Public Hearing on the Final Mitigated Negative Declaration and Engineer’s Report for the Penitencia Water Treatment Plant Residuals Management Project, Project No. 93234044; Adopt a Resolution Approving the Final Mitigated Negative Declaration and the Mitigation and Reporting Program; Adopt a Resolution Approving the Engineer’s Report; and Approve the Project for the Penitencia Water Treatment Plant Residuals Management Project (San Jose, District 3). | | |
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25-0233
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Recognizing April 22, 2025, as Earth Day. | | |
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25-0258
| 1 | 4.2. | | Consent Calendar Item | Adopt a Resolution Setting Time and Date of a Public Hearing on the Final Program Environmental Impact Report and Engineer’s Report for the Pipeline Maintenance Program. | | |
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25-0347
| 1 | 4.3. | | Consent Calendar Item | Adopt a Resolution Amending the Second and Third Hearing Dates of the Public Hearing on the Report on Activities in Protection and Augmentation of Water Supplies of the Santa Clara Valley Water District and Proposed Fiscal Year 2025-2026 Groundwater Production Charges and Surface Water Charges, Continuing April 25, 2025, at 7:00 p.m. and Concluding May 16, 2025, Starting at 1:00 p.m. | | |
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25-0285
| 1 | 4.4. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending September 30, 2024. | | |
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25-0215
| 2 | 4.5. | | Consent Calendar Item | Approve and Authorize the Interim Chief Executive Officer to Execute the Joint Use Agreement No. A5355M, with the City of Cupertino for the Stevens Creek Trail Between McClellan Ranch Park and Blackberry Farm Park (Cupertino, District 5). | | |
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24-0908
| 1 | 4.6. | | Consent Calendar Item | Set the Time and Date for a Public Hearing on Fiscal Year 2025-2026 Flood Control Benefit Assessments to May 27, 2025 at 1:00 p.m. | | |
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25-0305
| 1 | *4.7. | | Consent Calendar Item | Approval of Minutes. | | |
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25-0337
| 1 | *4.8. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of March 21, 2025, through April 3, 2025. | | |
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25-0317
| 1 | *5.1. | | Board of Directors Item | Consider the March 19, 2025, Board Audit Committee Recommendation to Receive and Discuss the 2024 Human Resources Performance Audit Report with Management’s Response. | | |
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25-0326
| 2 | *5.2. | | Board of Directors Item | Consider the March 24, 2025, Water Supply and Demand Management Committee Recommendation to Increase Santa Clara Valley Water District’s Storage Capacity to a Minimum of 63,560 Acre Feet, or up to 70,000 Acre Feet if Space Becomes Available, as Part of the B.F. Sisk Dam Raise and Reservoir Expansion Project, Project No. 91131006, and Authorize an Increase of Project Planning Costs From $2,057,636 to $2,187,646. | | |
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25-0336
| 1 | *5.3. | | Board of Directors Item | Board Committee Reports.
(*Previously listed as Item 5.1) | | |
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25-0279
| 1 | 8.1. | | Assistant CEO Item | Approve Amendment No. 10 to Agreement No. A3676A with URS Corporation for Design Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, and Engineering Support During Construction for the Anderson Dam Tunnel Project, Project No. 91864006, Increasing the Not-to-Exceed fee by $15,496,898 for a Revised Total Not-to-Exceed fee of $83,455,670, and Extending the Agreement Term to December 31, 2027 (Morgan Hill, District 1). | | |
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25-0335
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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25-0308
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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