Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/6/2020 11:00 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
Closed Session and Special Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (22 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0377 1*2.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(a) Agency Designated Representatives: Norma Camacho, Michael Baratz, Tina Yoke, Anna Noriega Employee Organizations: Employees Association, Engineers Society, Professional Managers Association   Not available Video Video
20-0375 1*2.5. Time Certain ItemDiscussion on Alternatives to Consider for Purposes of the Fiscal Year (FY) 2020-21 Budget, Capital Improvement Program (CIP), and Water Charge Setting Processes in Response to the COVID-19 Pandemic.   Not available Video Video
20-0376 12.6. Watersheds ItemProposed Amendments to Consultant Agreements to Enable Valley Water’s Compliance with February 20, 2020 Order of the Federal Energy Regulatory Commission on Anderson Dam Seismic Retrofit Project, Project No. 91864005; Authorize Chief Executive Officer to Negotiate and Execute Amendment No. 7 to Agreement A3676A Between Santa Clara Valley Water District and URS Corporation and Amendment No. 8 to Agreement A3555A Between Santa Clara Valley Water District and Black and Veatch Corporation up to an additional $10M.   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.