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20-0961
| 1 | *2.6. | | Time Open for Public Comment Item | Time Open for Public Comment on any Item not on the Agenda.
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19-0182
| 1 | 3.1. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending December 31, 2018. | | |
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19-0208
| 1 | 3.2. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Matadero Creek Sediment Removal and Erosion Repair Project from West Bayshore Roads to Louis Road (Palo Alto); and San Tomas Aquino Creek Erosion Repair Project, from Virginia Avenue to Smith Creek confluence (San Jose and Campbell), and from Williams Road to USGS Gage (San Jose), PMK Contractors, LLC, Project No. 62084001, Task No. 5188, Contract No. C0642 (Palo Alto, Campbell, and San Jose) (Districts 2, 4, and 7). | | |
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19-0216
| 1 | 3.3. | | Consent Calendar Item | Resolution Declaring March 25-31, 2019, as a Week of Public Service in Honor of César Chávez. | | |
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19-0180
| 1 | 3.4. | | Consent Calendar Item | Membership Nomination for Committee Appointment to the Agricultural Water Advisory Committee. | | |
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19-0262
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletins for the Weeks of February 22 - 28, and March 1-7, 2019. | | |
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19-0167
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2020 Board Work Plan Development and Proposed Committee and Working Group Fiscal Year 2020 Assignments. | | |
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19-0292
| 1 | *4.2. | | Board of Directors Item | Board Committee Reports.
A. Delta Conveyance Design and Construction Authority Update.
B. Delta Conveyance Finance Authority Update
*C. Board Policy and Planning Committee Update
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19-0286
| 1 | *4.3. | | Board of Directors Item | Board Policy and Planning Committee Recommendation to Revise the Board Advisory Committees’ Agenda Format. | | |
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18-1124
| 2 | 5.1. | | Water Utility Enterprise Item | Design-Build Method for the Coyote Pumping Plant Adjustable Speed Drive Replacement Project and Consultant Agreement with Brown and Caldwell, Inc. for the Project’s Planning and Preliminary Design Services for a Not-to-Exceed Fee of $906,705, Project No. 91234002 (Morgan Hill) (District 1). | | |
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19-0284
| 1 | *6.1. | | Watersheds Item | *Guadalupe River Project from Tasman Drive to Interstate 880 (District 3) (San Jose). | | |
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19-0249
| 1 | 6.2. | | Watersheds Item | Staff Response to Independent Monitoring Committee Report on Safe, Clean Water and Natural Flood Protection Program Year 5 Annual Report for Fiscal Year 2017-2018. | | |
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19-0288
| 1 | *7.1. | | External Affairs | Federal Appropriations Requests for Federal Fiscal Year 2020. | | |
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19-0321
| 1 | *11.2. | | Board of Directors Item | Proposed Future Board Member Agenda Items. | | |
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