special
meeting/joint meeting
with
city
of
at
santa
clara valley water district
headquarters
boardroom
5700
almaden expressway
I. CALL TO ORDER:
1.
Roll
Call.
2.
Ceremonial.
(a)
Presentation
of POWER Award to City of San Jose in Recognition of its Work With the District
on Water Resources Protection Collaborative, in Tandem With Other Local
Jurisdictions.
(b)
Presentation
of 2005/2006 Awards for Excellence for
(c)
Presentation
of District History Book - Water in the
Recommendation:
(a)
Acceptance
of the 2005 Annual Status Report on Cooperative Efforts Between the City of San
Jose and Santa Clara Valley Water District relating to:
(1)
Watershed
Protection Partnerships, including:
(a)
Water
Resources Protection Collaborative.
(b)
(c)
Trash
Removal from Creeks.
(d)
City
of
(e)
Watershed
Planning Efforts.
(f)
Guadalupe
Watershed Flood Protection Projects.
(2)
Water
Supply Partnerships, including:
(a)
Water
Supply for New Developments.
(b)
Integrated
Water Resources Planning.
(c)
(d)
(e)
Bay
Area Integrated Regional Water Management Plan Development and Implementation
Grant Proposal on Advanced Recycled Water Treatment.
(3)
Parks,
Trails and Opens Space Partnership
CEQA: Trash Removal – Exempt, PP04-248, Water
Recycling Program – Exempt, PP04-249.
Not a Project, environmental review for other individual projects has,
or will be received, prior to City Council approval. (City Manager’s Office/Santa Clara Valley
Water District)
4.
Time
Open for Public Comment on Any Subject Not on the Agenda.
NOTE: The law does not permit Board action on, or
extended discussion of, any item not on the agenda except under special
circumstances. Comments should be
limited to three minutes. If Board
action is requested, the matter can be placed on the next agenda.