Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/26/2017 4:30 PM Minutes status: Draft  
Meeting location: District Headquarters Board Room
Amended 4:30 p.m. Closed Session and 6:00 p.m. Special Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Combined Packet (642 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0233 12.1. Time Certain ItemCLOSED SESSION INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4)   Not available Video Video
17-0265 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Property: Real property owned by the Santa Clara Valley Water District at ten reservoirs and percolation ponds throughout Santa Clara County. Negotiators: Jim Fiedler, Chief Operating Officer, Water Utility; Garth Hall, Deputy Operating Officer; Sue Tippets, Deputy Operating Officer; Sue Turner, Real Estate Services Unit Manager Under Negotiation: Setting negotiation parameters for terms of a Master Reservoir Lease with the County of Santa Clara   Not available Not available
17-0279 1*2.6. Time Certain ItemWork Study Session to Consider the FY 2017-18 Proposed Operating and Capital Budget.   Not available Video Video
17-0273 12.7. Time Certain ItemPublic Hearing to Consider the Santa Clara Valley Water District’s Fiscal Years 2018-2022 Five-Year Capital Improvement Program (Continued from April 25, 2017).   Not available Not available



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.