Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 12/17/2018 3:30 PM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
3:30 p.m. Special Closed Session Meeting and 6:00 p.m. Joint Meeting w/City of Sunnyvale
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: 6:00 pm Special Joint Mtg w/Sunnyvale Packet (74 Pages), 3:30pm Special Closed Session Meeting Packet (6 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1127 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(b) One potential case   Not available Not available
18-1137 1*2.3. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL-POTENTIAL INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9 (d) (4) One potential case   Not available Not available
18-1111 14. Time Certain ItemOverview of Current/Future Water Supply Planning Efforts, the District's Capital Improvement Program, and the Wholesale Rate-Setting Process.   Not available Video Video
18-1112 15. Time Certain ItemCountywide Water Reuse Master Plan Update.   Not available Video Video
18-1125 16. Consent Calendar ItemUpdate on the Sunnyvale East/West Channels Flood Protection Project.   Not available Video Video
18-1108 17. Consent Calendar ItemUpdate on the South San Francisco Bay Shoreline Project.   Not available Video Video
18-1113 18. Administration ItemEmergency Services Coordination.   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.