The Board of Directors has established the following Board Committees to assist in developing and recommending policies, and providing comment on activities in the implementation of the District's mission for board consideration:
Board Audit Committee
The Board Audit Committee was established to assist the Board of Directors, consistent with direction from the full Board, to identify potential areas for audit and audit priorities, and to review, update, plan and coordinate execution of Board audits.
Board Representatives:
Director Barbara F. Keegan, Committee Chairperson, District 2
Director Jim Beall, Committee Vice Chairperson, District 4
Director John L. Varela, Committee Member, District 1
Committee Liaison:
Darin Taylor, Chief Financial Officer
Financial Planning & Management Services Division
408-630-3068
Tina Yoke, Chief Operating Officer
Information Technology & Administrative Services
408-630-2385
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
*Video - requires download to review entire meeting video.
December 18, 2024 - Meeting Canceled | Notice | |||
November 20, 2024 - Regular Meeting | Agenda | Minutes | Handout 4.1-A | *Video |
October 25, 2024 - Special Meeting | Agenda | Minutes | *Video | |
October 16, 2024 - Meeting Canceled | Notice | |||
September 18, 2024 - Regular Meeting | Agenda | Minutes | *Video | |
August 21, 2024 - Regular Meeting | Agenda | Minutes | *Video | |
August 6, 2024 - Special Meeting | Agenda | Minutes | *Video | |
July 17, 2024 - Meeting Canceled | Notice | |||
June 19, 2024 - Meeting Canceled | Notice | |||
June 18, 2024 - Special Meeting | Agenda | Minutes | Video | |
May 15, 2024 - Regular Meeting | Agenda | Minutes | *Video | |
April 17, 2024 - Meeting Canceled | Notice | |||
April 12, 2024 - Special Meeting | Agenda | Minutes | Video | |
March 20, 2024 - Regular Meeting | Agenda | Minutes | *Video | |
February 23, 2024 - Special Meeting |
Agenda | Minutes | *Video | |
January 17, 2024 - Regular Meeting | Agenda | Minutes | Handout 4.4-A | *Video |
December 20, 2023 - Regular Meeting | Agenda | Minutes | *Video | |
November 15, 2023 - Regular Meeting | Agenda | Minutes | *Video | |
October 18, 2023 - Regular Meeting | Agenda | Minutes | *Video | |
September 20, 2023 - Regular Meeting | Agenda | Minutes | *Video | |
August 16, 2023 - Regular Meeting, Closed Session | Agenda | Minutes | Video | |
July 19, 2023 - Meeting Canceled | Canceled | N/A | N/A | |
June 21, 2023 - Regular Meeting | Agenda | Minutes | Video | |
May 17, 2023 - Meeting Canceled | Canceled | N/A | N/A | |
May 15, 2023 - Special Meeting | Agenda | Minutes | *Video | |
April 19, 2023 - Regular Meeting | Agenda | Minutes | Video | |
March 15, 2023 - Regular Meeting | Agenda | Minutes | Video | |
February 15, 2023 - Regular Meeting | Agenda | Minutes | *Video | |
January 20, 2023 - Special Meeting | Agenda | Minutes | ||
December 21, 2022 - Meeting Canceled | Notice | N/A | N/A | |
December 9, 2022 - Special Meeting | Agenda | Minutes | N/A | |
October 19, 2022 - Regular Meeting | Agenda | Minutes | N/A | |
September 29, 2022 - Special Meeting | Agenda | Minutes | N/A | |
September 21, 2022 - Meeting Canceled | Canceled | N/A | N/A | |
August 30, 2022 - Special Meeting | Agenda | Minutes | N/A | |
August 24, 2022 - Meeting Canceled | Canceled | N/A | N/A | |
August 17, 2022 - Meeting Canceled | Canceled | N/A | N/A | |
July 6, 2022 - Special Meeting | Agenda | Minutes | N/A | |
June 29, 2022 - Special Meeting | Canceled | N/A | N/A | |
June 16, 2022 - Notice of Canceled Meeting | Canceled | N/A | N/A | |
May 23, 2022 (Special Meeting) | Agenda | Minutes | N/A | |
May 18, 2022 (Rescheduled) | Agenda | N/A | N/A | |
April 20, 2022 | Agenda | Minutes | N/A | |
March 16, 2022 | Canceled | N/A | N/A | |
February 16, 2022 | Agenda | Minutes | N/A | |
January 19, 2022 | Agenda | Minutes | N/A | |
December 15, 2021 | Agenda | Minutes | N/A | |
November 17, 2021 | Canceled | N/A | N/A | |
October 20, 2021 | Agenda | Minutes | N/A | |
September 15, 2021 | Agenda | Minutes | N/A | |
August 18, 2021 | Agenda | Minutes | N/A | |
July 21, 2021 | Agenda | Minutes | N/A | |
June 16, 2021 | Agenda | Minutes | N/A | |
May 26, 2021 Rescheduled Meeting | Amended Agenda | Minutes | N/A | |
April 26, 2021 Rescheduled Meeting | Agenda | Minutes | N/A | |
April 2, 2021 Special Meeting | Agenda | Minutes | N/A | |
March 17, 2021 | Agenda | Minutes | N/A | |
February 26, 2021 Special Meeting | Agenda | Minutes | N/A | |
February 17, 2021 | Agenda | Minutes | N/A | |
January 13, 2021 | Agenda | Minutes | N/A | |
December 16, 2020 | Agenda | Minutes | N/A | |
November 18, 2020 | Agenda | Minutes | N/A | |
October 21, 2020 | Agenda | Minutes | N/A | |
September 16, 2020 | Amended Agenda | Minutes | N/A | |
August 19, 2020 | Agenda | Minutes | N/A | |
July 15, 2020 | Agenda | Minutes | N/A | |
June 17, 2020 - Canceled | Notice | N/A | N/A | |
May 20, 2020 - Canceled | Notice | N/A | N/A | |
March 26 and April 15, 2020 - Canceled | Notice | N/A | N/A | |
February 19, 2020 | Agenda | Minutes | N/A | |
January 22, 2020 | Agenda | Minutes | N/A | |
December 16, 2019 | Agenda | Minutes | N/A | |
November 18, 2019 | Agenda | Minutes | N/A | |
October 23, 2019 | Agenda | Minutes | N/A | |
August 28, 2019 | Agenda | Minutes | N/A | |
June 26, 2019 | Agenda | Minutes | N/A | |
May 2, 2019 | Agenda | Minutes | N/A | |
January 22, 2019 | Agenda | Minutes | N/A | |
December 3, 2018 | Agenda | Minutes | N/A | |
September 26, 2018 | Agenda | Minutes | N/A | |
August 15, 2018 | Agenda | Minutes | N/A | |
May 03, 2018 - Canceled | N/A | N/A | N/A | |
February 06, 2018 | Agenda | Minutes | N/A | |
November 30, 2017 | Agenda | Minutes | N/A | |
September 28, 2017 | Agenda | Minutes | N/A | |
June 01, 2017 | Agenda | Minutes | N/A | |
February 02, 2017 | Agenda | Minutes | N/A |
Reports:
View audits commissioned by the Board of Directors
For additional information, contact Nicole Merritt in the Office of the Clerk of the Board at: 408-630-3262 or [email protected].
Board Policy and Monitoring Committee (Formerly Board Policy & Planning Committee)
The Board Policy and Monitoring Committee (formerly known as the Board Policy and Planning Committe, consolidated with the Diversity and Inclusion Ad Hoc Committee) was established to support the Board in the areas of: Board planning process, Board Committee principles and structures, Board and organization performance monitoring, Board and Director identified issues related to Diversity and Inclusion, and other tasks as assigned by the Board.
Board Representatives:
Director Nai Hsueh, District 5
Tony Estremera, District 6
John Varela, District 1
Committee Liaisons:
Stephanie Simunic, Assistant Deputy Clerk
Office of the Clerk of the Board
408-630-2408
Rick Callender, Chief Executive Officer
Office of the Chief Executive Officer
408-630-2017
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
To view meeting videos, select download from links provided.
December 6, 2024 | Agenda | ||
October 31, 2024 | Agenda | Video | |
September 30, 2024 | Agenda | Minutes | Video |
August 30, 2024 | Agenda Handout 4.4-A Handout 4.5-A |
Minutes | Video |
July 16, 2024 - Cancelled | Notice | ||
June 24, 2024 | Agenda | Minutes | Video |
May 15, 2024 | Agenda | Minutes | Video |
April 1, 2024 | Notice | ||
March 4, 2024 | Notice | ||
February 5, 2024 | Notice | ||
January 2, 2024 | Agenda | Minutes | Video |
December 4, 2023 | Notice | ||
November 6, 2023 | Minutes | Video | |
October 2, 2023 | Notice | ||
September 7, 2023 | Agenda | Minutes | Video |
August 10, 2023 | Amended Agenda | Minutes | Video |
August 7, 2023 | Notice | ||
June 30, 2023 | Agenda | Minutes | Video |
June 5, 2023 | Agenda | Minutes | Video |
May 1, 2023 | Notice | ||
April 28, 2023 | Notice | ||
April 3, 2023 | Notice | ||
March 6, 2023 | Agenda | Minutes | Video |
February 6, 2023 | Agenda | Minutes | Video |
January 11, 2023 | Amended Agenda | Minutes | Video |
January 2, 2023 | Notice | ||
December 5, 2022 | Agenda | Minutes | |
November 7, 2022 | Amended Agenda | Minutes | |
October 3, 2022 | Notice | ||
September 5, 2022 | Notice | ||
September 1, 2022 | Agenda | Minutes | |
August 1, 2022 | Agenda | Minutes | |
July 4, 2022 | Notice | ||
June 6, 2022 | Agenda | Minutes | |
May 11, 2022 | Amended Agenda | Minutes | |
May 2, 2022 | Notice | ||
April 5, 2022 | Amended Agenda | Minutes | |
April 4, 2022 | Notice | ||
March 7, 2022 | Notice | ||
February 7, 2022 | Agenda | Minutes | |
January 4, 2022 | Agenda | Minutes | |
December 6, 2021 | Notice | ||
November 1, 2021 | Notice | ||
October 21, 2021 | Agenda | Minutes | |
October 4, 2021 | Notice | ||
September 7, 2021 | Agenda | Minutes | |
September 6, 2021 | Notice | ||
August 2, 2021 | Agenda | Minutes | |
July 7, 2021 | Notice | ||
June 7, 2021 | Agenda | Minutes | |
May 3, 2021 | Agenda | Minutes | |
April 5, 2021 | Agenda | Minutes | |
March 1, 2021 | Agenda | Minutes | |
January 25, 2021 | Agenda | Minutes | |
January 7, 2021 Special Meeting | Agenda | Minutes | |
December 28, 2020 - Cancelled | Notice | ||
November 23, 2020 | Agenda | Minutes | |
October 26, 2020 | Agenda | Minutes | |
September 28, 2020 | Agenda | Minutes | |
August 24, 2020 - Cancelled | Notice | ||
August 12, 2020 Special Meeting | Agenda | Minutes | |
July 17, 2020 Special Meeting | Agenda | Minutes | |
July 8, 2020 Special Meeting | Agenda | Minutes | |
June 22, 2020 - Cancelled | Notice | ||
May 25, 2020 - Cancelled | Notice | ||
April 27, 2020 - Cancelled | Notice | ||
March 23, 2020 - Cancelled | Notice | ||
February 24, 2020 | Agenda | Minutes | |
January 27, 2020 | Agenda | Minutes | |
January 20, 2020 (Rescheduled) | Notice | ||
December 23, 2019 (Cancelled) | Notice | ||
November 25, 2019 | Agenda | Minutes | |
October 28, 2109 (Cancelled) | Notice | ||
October 25, 2019 | Agenda | Minutes | |
September 16, 2019 | Agenda | Minutes |
For additional information, contact Stephanie Simunic in the Office of the Clerk of the Board at: 408-630-2408.
Capital Improvement Program (CIP) Committee
The Capital Improvement Program (CIP) Committee (formerly known as the CIP Ad Hoc Committee) was established to provide a venue for more detailed discussions regarding capital project validation and adding or removing projects from the District's 5-year CIP.
Board Representatives:
Director Nai Hsueh, Chairperson, District 5
Director Tony Estremera, Vice Chairperson, District 6
Director Jim Beall, Member, District 4
Committee Liaisons:
Luz Penilla
Assistant Officer
1-408-630-2228
Chris Hakes, Chief Operating Officer
Watersheds
408-630-3796
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
*Video - requires download to review entire meeting video.
December 16, 2024 - Regular Meeting | ||||
November 18, 2024 - Canceled Meeting | Notice | |||
November 1, 2024 - Regular Meeting | Agenda | Minutes | *Video | |
September 16, 2024 - Regular Meeting | Agenda | Minutes | Video | |
August 19, 2024 - Regular Meeting | Agenda | Minutes | Video | |
July 15, 2024 - Regular Meeting | Agenda | Minutes | Video | |
June 17, 2024 - Regular Meeting | Agenda | Minutes | Handout | Video |
May 20, 2024 - Regular Meeting | Agenda | Minutes | Video | |
April 22, 2024 - Special Meeting | Agenda | Minutes | Video | |
March 18, 2024 | Agenda | Minutes | Video | |
February 26, 2024 - Special Meeting | Agenda | Minutes | Video | |
January 22, 2024 - Special Meeting | Agenda | Minutes | Video* | |
December 11, 2023 - Special Meeting | Agenda | Minutes | Video* | |
November 13, 2023 | Agenda | Minutes | Handout | Video* |
October 30, 2023 - Special Meeting | Agenda | Minutes | *Video | |
October 16, 2023 - Special Meeting | Agenda | Minutes | Video* | |
September 18, 2023 - Regular Meeting | Agenda | Revised Handout | *Video | |
August 21, 2023 - Regular Meeting | Agenda | Minutes | *Video | |
July 17, 2023 - Canceled Meeting | Notice | |||
June 30, 2023 - Special Meeting | Agenda | Minutes | *Video | |
June 29, 2023 - Canceled Meeting | Notice | |||
May 15, 2023 - Regular Meeting | Agenda | Minutes | Video | |
April 10, 2023 - Special Meeting | Agenda | Minutes | Video | |
March 20, 2023 - Special Meeting | Agenda | Minutes | *Video | |
March 20, 2023 - Canceled Meeting | Notice | |||
February 13, 2023 - Special Meeting | Agenda | Minutes | *Video | |
January 17, 2023 - Canceled Meeting | Notice | |||
December 12, 2022 | Agenda | Minutes | ||
November 14, 2022 | Agenda | Minutes | ||
October 17, 2022 | Agenda | Minutes | ||
September 26, 2022 | Agenda | Minutes | ||
September 1, 2022 | Agenda | Minutes | ||
August 15, 2022 | Notice | |||
July 18, 2022 | Agenda | Amended Minutes | ||
June 13, 2022 | Agenda | Minutes | ||
May 16, 2022 | Agenda | Minutes | ||
April 18, 2022 | Agenda | Minutes | ||
March 14, 2022 | Agenda | Minutes | ||
February 14, 2022 | Agenda | Minutes | ||
January 18, 2022 | Agenda | Minutes | ||
December 13, 2021 | Agenda | Minutes | ||
November 15, 2021 | Agenda | Minutes | ||
October 18, 2021 | Agenda | Minutes | ||
September 20, 2021 | Agenda | Minutes | ||
August 16, 2021 | Agenda | Minutes | ||
July 19, 2021 | Agenda | Minutes | ||
June 21, 2021 - Canceled Meeting | Notice | |||
May 17, 2021 | Agenda | Minutes | ||
April 26, 2021 (Rescheduled) | Agenda | Minutes | ||
March 15, 2021 | Agenda | Minutes | ||
February 8, 2021 | Agenda | Minutes | ||
January 11, 2021 - Canceled Meeting | Notice | |||
January 6, 2021 - Special Meeting | Agenda | Minutes | ||
December 14, 2020 | Agenda | Minutes | ||
November 9, 2020 | Agenda | Minutes | ||
October 19, 2020 (Rescheduled Mtg) | Agenda | Minutes | ||
September 14, 2020 | Agenda | Minutes | ||
August 10, 2020 | Agenda | Minutes | ||
July 31, 2020 | Agenda | Minutes | ||
July 13, 2020 - Canceled | Notice | |||
June 29, 2020 Special Meeting | Agenda | Minutes | ||
June 8, 2020 - Canceled | Notice | |||
May 11 2020 - Canceled | Notice | |||
April 13, 2020 - Canceled | Notice | |||
March 9, 2020 | Agenda | Minutes | ||
February 10, 2020 | Agenda | Minutes | ||
January 13, 2020 | Agenda | Minutes | ||
December 9, 2019 | Agenda | Minutes | ||
November 18, 2019 | Agenda | Minutes | ||
October 24, 2019 | Agenda | Minutes | ||
October 21, 2019 | Agenda | Minutes | ||
September 23, 2019 | Agenda | Minutes | ||
August 12, 2019 | Agenda | Minutes | ||
July 29, 2019 | Agenda | Minutes | ||
July 8, 2019 - Canceled | Agenda | |||
June 10, 2019 | Agenda | Minutes | ||
May 13, 2019 - Canceled | Agenda | |||
April 17, 2019 | Agenda | Minutes | ||
March 11, 2019 | Agenda | Minutes | ||
February 11, 2019 | Agenda | Minutes | ||
January 14, 2019 | Agenda | Minutes | ||
January 3, 2019 | Agenda | Minutes | ||
December 10, 2018 | Agenda | Minutes | ||
November 19, 2018 | Agenda | Minutes | ||
October 15, 2018 | Agenda | Minutes | ||
September 10, 2018 | Agenda | Minutes | ||
August 13, 2018 | Agenda | Minutes | ||
July 9, 2018 | Agenda | Minutes | ||
June 11, 2018 | Agenda | Minutes | ||
May 14, 2018 | Agenda | Minutes | ||
April 25, 2018 | Agenda | Minutes | ||
March 12, 2018 | Agenda | Minutes | ||
February 12,2018 | Agenda | Minutes | ||
January 18, 2018 | Agenda | Minutes | ||
December 11, 2017 | Agenda | Minutes | ||
November 27, 2017 | Agenda | Minutes | ||
November 13, 2017 | Agenda | Minutes | ||
October 18, 2017 | Agenda | Minutes | ||
September 18, 2017 | Agenda | Minutes | ||
August 14, 2017 | Agenda | Minutes | ||
July 10, 2017 | Agenda | Minutes | ||
June 12, 2017 | Agenda | Minutes | ||
May 08, 2017 | Agenda | Minutes | ||
April 10, 2017 | Agenda | Minutes |
For additional information, contact Dave Leon in the Office of the Clerk of the Board at: 408-630-2006.
Coyote Creek Flood Risk Reduction Ad Hoc Committee-Disbanded 2/11/2020
The Coyote Creek Flood Risk Reduction Ad Hoc Committee was established to develop short-term/immediate solutions associated with the Coyote Creek flood event and project.
Board Representatives:
Director Tony Estremera, Chair
Director Barbara Keegan, Vice Chair
Director Richard P. Santos, Committee Member
Committee Liaison:
Afshin Rouhani, Water Policy & Planning Manager
Water Resources Planning and Policy Unit
408-630-2616
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting
April 29, 2019 | Agenda | Minutes |
October 05, 2017 | Agenda | Minutes |
August 31, 2017 | Agenda | Minutes |
August 24, 2017 | Agenda | Minutes |
For additional information, contact Glenna Brambill in the Office of the Clerk of the Board at: 408-630-2408.
Diversity and Inclusion Ad Hoc Committee (consolidated with the Board Policy and Monitoring Committee)
The Diversity and Inclusion Ad Hoc Committee has been consolidated with the Board Policy and Monitoring Committee. Below is historical information from previous meetings.
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
*Video - requires download to review entire meeting video.
January 11, 2024 | Agenda | Minutes | Video |
October 26, 2023 - Canceled | Notice | N/A | N/A |
August 15, 2023 | Agenda | Minutes | *Video |
May 26, 2023 - Special Meeting | Agenda | Minutes | *Video |
April 28, 2023 - Canceled | Notice | N/A | N/A |
January 26, 2023 - Canceled | Notice | N/A | N/A |
October 27, 2022 | Agenda | Minutes | |
July 28, 2022 | Notice | ||
June 8, 2022 | Agenda | Minutes | |
April 28, 2022 | Notice | ||
January 27, 2022 | Agenda | Minutes | |
October 28, 2021 | Agenda | Minutes | |
July 22, 2021 | Agenda | ||
April 22, 2021 | Agenda | ||
January 28, 2021 | Agenda | ||
August 27, 2020 | Agenda | Minutes | |
Notice of Canceled Meetings | Notice | ||
December 18, 2019 | Agenda | Minutes | |
October 30, 2019 | Agenda | Minutes | |
March 8, 2019 | Agenda | Minutes | |
September 27, 2018 | Agenda | Minutes | |
August 13, 2018 | Agenda | Minutes | |
July 11, 2018 | Agenda | Minutes | |
May 29, 2018 | Agenda | Minutes | |
April 23, 2018 | Agenda | Minutes |
Environmental Creek Cleanup Committee (Formerly Homeless Encampment Committee)
The Environmental Creek Cleanup Committee (formerly known as the Homeless Encampment Committee) was established to discuss homelessness and encampment issues, and bring discussion and recommendations back to the Board. (On February 11, 2020, the Board of Directors made this a standing committee)
Board Representatives:
Director Richard P. Santos, District 3
Director Jim Beall, District 4
Director John Varela, District 1
Committee Liaison:
Jennifer Codianne, Deputy Operating Officer
Watersheds Division
408-630-3876
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
August 29, 2024 - Regular Meeting | Agenda | Video* | ||
July 29, 2024 - Special meeting | Agenda | Minutes | Handouts | Video* |
May 17, 2024 Special Meeting | Agenda | Minutes | Video* | |
February 20, 2024 Special Meeting | Agenda | Minutes | Video* | |
November 1, 2023 Special Meeting and Tour | Agenda | Minutes | Video | |
October 17, 2023 | Agenda | Minutes | Handout | Video* |
August 14, 2023 | Agenda | Minutes | Handout | Video |
June 23, 2023 | Agenda | Minutes | Video | |
April 21, 2023 | Agenda | Handout 4.1-A | Minutes | Video |
April 18, 2023, Canceled | Notice | No Minutes | No Video | |
February 21, 2023 | Agenda | Minutes | Video | |
January 17, 2023 | Agenda | Minutes | Video | |
October 18, 2022 | Agenda | Minutes | ||
July 19, 2022 | Agenda | Minutes | ||
May 16, 2022 | Agenda | Minutes | ||
April 18, 2022 | Agenda | Minutes | ||
January 18, 2022 | Agenda | Minutes | ||
December 21, 2021 | Agenda | Minutes | ||
October 19, 2021 | Agenda | Minutes | ||
July 20, 2021 | Agenda | Minutes | ||
April 20, 2021 | Agenda | Minutes | ||
March 30, 2021 | Agenda | Minutes | ||
August 31, 2020 | Agenda | Minutes | ||
Notice of Canceled Meetings | Notice | Minutes | ||
March 13, 2020 | Agenda | Minutes | ||
November 15, 2019 | Agenda | Minutes | ||
September 30, 2019 | Agenda | Minutes | ||
August 5, 2019 | Agenda | Minutes | ||
March 18, 2019 | Agenda | Minutes | ||
August 20, 2018 | Agenda | Minutes | ||
March 15, 2018 | Agenda | Minutes | ||
Agenda | Minutes | |||
May 15, 2017 | Agenda | Minutes |
For additional information, contact Dave Leon in the Office of the Clerk of the Board at: 408-630-2006.
Joint Recycled Water Advisory Committee with the City of Sunnyvale
The City of Sunnyvale and District Elected Officials Recycled Water Joint Committee was established by the Santa Clara Valley Water District Board of Directors on October 9, 2012, according to the information presented in agenda Item 9.1, for the purpose of developing a long-term proposal for how the District and the City of Sunnyvale can work together on recycled water opportunities, to advance common interests, and to establish a collaborative process to facilitate policy discussion and sharing of technical information on recycled water issues.
Board Representatives
Director Richard Santos, District 3
Director Jim Beall, District 4
Director Tony Estremera, District 6
City of Sunnyvale Representative:
Hon. Russ Melton, Council Member
Hon. Gustav Larsson, Council Member
Committee Liaison:
Kirsten Struve, Assistant Officer
Water Supply Division
408-630-3138
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
September 21, 2021, via Zoom | Agenda | Minutes |
August 01, 2016 | Agenda | Minutes |
November 16, 2015 | Agenda | Minutes |
June 02, 2015 | Agenda | Minutes |
For more information, contact Stephanie Simunic in the Office of the Clerk of the Board at: 408-630-2408.
Joint Recycled Water Policy Advisory Committee with the City of San Jose/Santa Clara
Per the City and District Integration Agreement, the Joint Recycled Water Policy Advisory Committee with the City of San Jose/Santa Clara will tender its advice to the District’s Board of Directors and the City of San Jose's City Council, with respect to policy matters relating to the production, distribution and use of recycled water from facilities under administration by these agencies.
Board Representatives:
Director Tony Estremera, District 6 Committee Chairperson
Director Richard Santos, District 3
Director Jim Beall, District 4
City of San Jose Representatives:
Hon. David Cohen, Councilmember
Hon. Peter Ortiz, Councilmember
City of Santa Clara Representative:
Hon. Karen Hardy, Councilmember
Hon. Kathy Watanabe, Councilmember (Alternate)
Committee Liaison:
Kirsten Struve, Assistant Officer
Water Supply Division
408-630-3138
Brian Hopper, Senior Asst. District Counsel
408-630-2765
Meeting Information:
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
*Video - requires download to review entire meeting video.
September 4, 2024 - Special Meeting | Agenda | Minutes | Video |
May 29, 2024 - Special Meeting | Agenda | Minutes | Video |
April 18, 2024 - Canceled | Notice | ||
December 15, 2023 - Special Meeting | Agenda | Minutes | Video |
September 6, 2023 - Special Meeting | Agenda | Minutes | *Video |
April 13, 2023 | Agenda | Minutes | *Video |
April 21, 2022 - Canceled | Notice | ||
May 3, 2021 - Special Meeting | Agenda | Minutes | |
April 23, 2021 - Canceled | Notice | ||
April 23, 2020 - Canceled | Notice | ||
May 1, 2019 | Agenda | Minutes | |
December 3, 2018 | Agenda | Minutes | |
Agenda | Minutes | ||
October 19, 2017 | Agenda | Minutes | |
April 20, 2017 | Agenda | Minutes |
For more information, contact Nicole Merritt in the Office of the Clerk of the Board at: 408-630-3262.
Joint Recycled Water Policy Committee with the Cities of Palo Alto, East Palo Alto and Mountain View
The Cities of East Palo Alto, Mountain View and Palo Alto and Valley Water Elected Officials Joint Recycled Water Policy Committee was established for the purpose of developing a long-term proposal for how the District and the Palo Alto Regional Water Quality Control Plant partner agencies, other stakeholders and interested parties can work together on recycled water opportunities, to advance common interests, and to establish a collaborative process to facilitate policy discussion and sharing of technical information on recycled water issues.
Board Representatives:
Director Richard P. Santos, District 3
Director Jim Beall, District 4
Director Tony Estremera, District 6
City of East Palo Alto Representative
Hon. Lisa Gauthier, Mayor
Hon. Carlos Romero, Councilmember, Alternate
City of Mountain View Representative
Hon. Pat Showalter, Councilmember
Hon. Alison Hicks, Councilmember, Alternate
City of Palo Alto Representative
Hon. Lydia Kou, Councilmember
Hon. Vicki Veenker, Councilmember
Committee Liaison:
Kirsten Struve, Assistant Officer
Water Supply Division
408-630-3138
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
June 12, 2023 | Agenda | Minutes | Handout | Video |
October 25, 2021, via Zoom | Agenda | Minutes | Handout | |
June 4, 2021, via Zoom | Agenda | Minutes | ||
February 22, 2021, via Zoom | Agenda | Minutes | ||
September 5, 2019 | Agenda | Minutes | ||
September 26, 2018 | Agenda | Minutes | ||
March 6, 2018 | Agenda | Minutes | ||
September 19, 2017 | Agenda | Minutes | ||
June 06, 2017 | Agenda | Minutes |
For more information, contact Dave Leon in the Office of the Clerk of the Board at: 408-630-2006.
Joint Water Resources Committee with Cities of Morgan Hill and Gilroy
The Joint Water Resources Committee (SCVWD, City of Gilroy, City of Morgan Hill, SCRWA) was established by the SCVWD Board of Directors on February 14, 2017, to advance common South County Water interests and receive input from stakeholders and interested parties when undertaking the following :
- Reviewing current practices and future needs for groundwater management in the Llagas groundwater sub-basin
- Facilitating policy discussion and sharing of technical information on water supply planning for South County
- Identifying the current and future demand for recycled water as well as jointly identifying funding sources for implementation of the South County Recycled Water Master Plan
- Facilitating policy discussion and sharing of technical information on furthering development and use of recycled water in South County
- Facilitating policy discussion and sharing of socio-economic homelessness in South County
Board Representatives :
Director John Varela , District 1 Committee Chair
Director Richard Santos , District 3
City of Gilroy Representatives :
Hon. Marie Blankley, Mayor / Committee Vice Chair
Hon. Dion Bracco, Mayor Pro Tempore
City of Morgan Hill Representatives :
Hon. Rene Spring, Councilmember - District C
Hon. Yvonne Martinez-Beltran, Councilmember - District B
Hon. Gino Borgioli, Councilmember - District A
Hon. Marilyn Librers, Councilmember - District D
Committee Liaison:
Kirsten Struve ,
Assistant Officer
408-630-3138
Andy Gschwind, Asst. District Counsel
[email protected]
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
*Audio - requires download to review entire audio.
October 2, 2024 - Canceled | Notice | ||
June 5, 2024 | Agenda | Minutes | Audio |
April 3, 2024 | Agenda | Minutes | * Audio |
January 3, 2024 | Agenda | Minutes | Audio |
October 4, 2023 | Agenda | Minutes | Audio |
April 20, 2023 | Agenda | Minutes | Video |
April 5, 2023 | Notice - Canceled Meeting | ||
January 4, 2023 | Notice - Canceled Meeting | ||
October 5, 2022 | Amended Agenda | Minutes | |
July 6, 2022 | Agenda | Minutes | |
April 6, 2022 | Agenda | Minutes | |
January 5, 2022 | Agenda | Minutes | |
October 6, 2021 | Agenda | Minutes | |
August 4, 2021 | Agenda | Minutes | |
Notice of Canceled Meetings | Notice | ||
December 19, 2019 | Agenda | Minutes | |
September 4, 2019 | Agenda | Minutes | |
June 5, 2019 | Agenda | Minutes | |
March 6, 2019 | Agenda | Minutes | |
Agenda | Minutes | ||
February 07, 2018 | Agenda | Minutes | |
November 01, 2017 | Agenda | Minutes | |
August 02, 2017 | Agenda | Minutes | |
May 24, 2017 | Agenda | Minutes |
For more information, contact Nicole Merritt in the Office of the Clerk of the Board at: 408-630-3262.
Recycled Water Committee
The Recycled Water Committee was established to develop a long term proposal for recycled water opportunities within district boundaries, and to establish a collaborative process for facilitating policy discussion and sharing of technical information on recycled water issues.
Board Representatives:
Director Tony Estremera, Chairperson, District 6
Director Richard P. Santos, Vice Chairperson, District 3
Director Jim Beall, Member, District 4
Committee Liaison:
Kirsten Struve, Assistant Officer
Water Supply Division
408-630-3138
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEET
*Video - requires download to review entire meeting video.
December 13, 2024 | Notice | |||
October 30, 2024 | Agenda | Minutes | Video | |
September 25, 2024 - Canceled | Notice | |||
August 28, 2024 | Agenda | Minutes | Handout 4.1-A | Video |
July 31, 2024 | Agenda | Minutes | *Video | |
June 26, 2024 - Canceled | Notice | |||
May 22, 2024 | Agenda | Minutes | *Video | |
April 24, 2024 - Canceled | Notice | |||
March 27, 2024 | Agenda | Minutes | *Video | |
February 28, 2024 - Canceled | Notice | |||
January 31, 2024 | Agenda | Minutes | Video | |
December 6, 2023 | Agenda | Minutes | Video | |
November 22, 2023 - Canceled | Notice | |||
October 27, 2023 | Agenda | Minutes | Video | |
October 25, 2023 - Canceled | Notice | |||
September 27, 2023 | Agenda | Minutes | Handout 4.2-A | Video |
August 23, 2023 - Canceled | Notice | |||
August 18, 2023 | Agenda | Minutes | *Video | |
July 26, 2023 - Canceled | Notice | |||
June 28, 2023 | Agenda | Minutes | *Video | |
May 24, 2023 | Agenda | Minutes | *Video | |
April 26, 2023 | Notice | |||
March 22, 2023 | Agenda | Minutes | Video | |
February 22, 2023 | Agenda | Minutes | Video | |
January 25, 2023 | Notice | |||
December 16, 2022 | Agenda | Minutes | Handout 4.2-A | |
December 14, 2022 | Notice | |||
September 28, 2022 | Agenda | Minutes | Handout 3.1-A | |
September 14, 2022 | Agenda | Minutes | Handout 3-A | |
August 24, 2022 | Amended Agenda | Minutes | Handout 4.1-A | |
July 27, 2022 - Canceled | Notice | |||
June 22, 2022 | Agenda | Minutes | ||
May 25, 2022 | Agenda | Minutes | ||
April 27, 2022 | Notice | |||
March 23, 2022 | Agenda | Minutes | ||
February 1, 2022 | Agenda | Minutes | ||
December 22, 2021 - Cancelled | Notice | Minutes | ||
December 1, 2021 | Agenda | Minutes | ||
November 24, 2021 - Rescheduled | Notice | Minutes | ||
October 27, 2021 - Canceled | Notice | Minutes | ||
October 21, 2021 - Rescheduled | Agenda | Minutes | ||
September 22, 2021 | Agenda | Minutes | ||
August 25, 2021 | Agenda | Minutes | ||
July 28, 2021 | Agenda | Minutes | ||
June 23, 2021 | Agenda | Minutes | ||
May 26, 2021 | Agenda | Minutes | ||
April 28, 2021 - Rescheduled | Notice | Minutes | ||
April 12, 2021 - Special | Agenda | Minutes | ||
April 9, 2021 | Agenda | Minutes | ||
March 24, 2021 - Canceled | Notice | Minutes | ||
February 24, 2021 | Agenda | Minutes | ||
January 15, 2021 | Agenda | Minutes | ||
January 13, 2021 - Canceled | Notice | Minutes | ||
December 23, 2020 - Canceled | Notice | Minutes | ||
November 25, 2020 - Canceled | Notice | Minutes | ||
November 20, 2020 | Agenda | Minutes | ||
October 28, 2020 - Canceled | Notice | Minutes | ||
September 23, 2020 | Agenda | Minutes | ||
August 26, 2020 - Canceled | Notice | Minutes | ||
August 6, 2020 | Agenda | Minutes | ||
July 22, 2020 - Canceled | Notice | Minutes | ||
June 24, 2020 - Canceled | Notice | Minutes | ||
May 27, 2020 - Canceled | Notice | Minutes | ||
April 10, 2020 - Canceled | Notice | Minutes | ||
April 10, 2020 - Rescheduled Mtg | Agenda | Minutes | ||
March 25, 2020 - Cancelled | Agenda | Minutes | ||
February 26, 2020 - Canceled | Agenda | Minutes | ||
January 21, 2020 | Agenda | Minutes | ||
December 11, 2019 - Cancelled | Agenda | Minutes | ||
November 13, 2019 - Canceled | Agenda | Minutes | ||
October 9, 2019 - Canceled | Agenda | Minutes | ||
September 11, 2019 - Canceled | Agenda | Minutes | ||
August 14, 2019 | Agenda | Minutes | ||
July 10, 2019 | Agenda | Minutes | ||
June 12, 2019 - Canceled | Agenda | Minutes | ||
May 20, 2019 | Agenda | Minutes | ||
May 8, 2019 - Canceled | Agenda | Minutes | ||
April 10, 2019 - Canceled | Agenda | Minutes | ||
March 13, 2019 - Canceled | Agenda | Minutes | ||
February 13, 2019 - Canceled | Agenda | Minutes | ||
January 9, 2019 - Canceled | Agenda | Minutes | ||
November 14, 2018 | Agenda | Minutes | ||
September 12, 2018 | Agenda | Minutes | ||
August 8, 2018 | Agenda | Minutes | ||
July 18, 2018 | Agenda | Minutes | ||
May 9, 2018 | Agenda | Minutes | ||
March 21, 2018 | Agenda | Minutes | ||
February 8, 2018 | Agenda | Minutes | ||
January 23, 2018 | Agenda | Minutes | ||
November 15, 2017 | Agenda | Minutes | ||
August 09, 2017 | Agenda | Minutes | ||
May 30, 2017 | Agenda | Minutes | ||
February 16, 2017 | Agenda | Minutes | ||
February 08, 2017 - Canceled | Agenda | Minutes |
For additional information, contact Nicole Merritt in the Office of the Clerk of the Board at: 408-630-3262.
San Felipe Division Reach One Committee
The San Felipe Division Reach One Committee was established to discuss policy issues, collaborate on the Initial Asset Evaluation Report and mutually agree on a beneficial recommendation for a Condition Level.
Santa Clara Valley Water District Representatives:
Director John Varela, District 1
Director Richard Santos, District 3
San Benito County Water District Representatives:
Director John Tobias, Division 1
Director Joe Tonascia, Division 2
Committee Liaison:
Gregory Williams, Deputy Operating Officer
Raw Water Division
408-630-2867
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
December 08, 2016 | Agenda | Minutes |
February 08, 2012 | Agenda | Minutes |
March 03, 2011 | Agenda | Minutes |
September 08, 2010 | Agenda | Minutes |
For more information, contact Glenna Brambill in the Office of the Clerk of the Board at: 408-630-2408.
Stream Planning and Operations Committee (SPOC) (Formerly FAHCE Ad Hoc Committee)
Stream Planning and Operations Committee(SPOC) (formerly FAHCE Ad Hoc Committee) is established to:
- Tracking the progress of Valley Water and other parties (Initialing Parties) of the FAHCE Settlement Agreement in completing requirements enabling dismissal of the water rights complaint and commencement of the restoration program;
- Identifying and recommending actions the Board can take to ensure expeditious completion of the requirements defined in Purpose 1, including engagement with appointed boards and senior officials of the other Initialing Parties; and
- Identifying and tracking progress of District and non-District activities that may affect the FAHCE Settlement Agreement and implementation.
Board Representatives:
Director Barbara Keegan, District 2
Director Tony Estremera, District 6
Director John Varela, District 1
Committee Liaison:
John Bourgeois, Deputy Operating Officer
Watershed Stewardship & Planning Division
408-630-2990
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
August 20, 2024 | Agenda | Video | |
May 13, 2024 | Agenda | Minutes | Video |
January 30, 2024 | Agenda | Minutes | Video |
November 9, 2023 | Agenda | Minutes | Video |
November 10, 2022 | Agenda Handout | Minutes | |
September 22, 2022 | Agenda | Minutes | |
September 8, 2022 | Notice | ||
July 14, 2022 | Notice | ||
May 12, 2022 | Agenda | Minutes | |
March 10, 2022 | Agenda | Minutes | |
January 13, 2022 | Agenda | Minutes | |
November 4, 2021 | Agenda | Minutes | |
September 9, 2021 | Agenda | Minutes | |
July 8, 2021 | Agenda | Minutes | |
May 13, 2021 | Agenda | Minutes | |
March 11, 2021 | Agenda | Minutes | |
January 14, 2021 | Agenda | Minutes | |
October 8, 2020 (FAHCE Ad Hoc) | Agenda | Minutes |
For additional information, contact Stephanie Simunic in the Office of the Clerk of the Board at: 408-630-2408.
Water Conservation and Demand Management Committee (consolidated with Water Supply and Demand Management Committee)
The Water Conservation and Demand Management Committee has been consolidated with the Water Storage Exploratory Committee and renamed the Water Conservation and Demand Management Committee. Below is historical information from previous meetings.
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
March 25, 2024 - Canceled | Notice | ||
February 26, 2024 - Canceled | Notice | ||
January 29, 2024 | Agenda | Minutes | Video |
December 11, 2023 | Agenda | Minutes | Video |
October 23, 2023 | Agenda | Minutes | Video |
September 25, 2023 | Agenda | Minutes | Video |
August 28, 2023 | Agenda | Minutes | Video |
June 26, 2023 | Agenda | Minutes | Video |
June 5, 2023 | Agenda | Minutes | Video |
May 22, 2023 | Agenda | Minutes | Video |
April 24, 2023 | Agenda | Minutes | Video |
March 27, 2023 | Agenda | Minutes | Video |
March 17, 2023 | Agenda | Minutes | Video |
November 28, 2022 | Agenda | Minutes | |
October 24, 2022 | Agenda | Minutes | |
September 28, 2022 | Agenda | Minutes | |
August 29, 2022 | Agenda | Minutes | Handout |
July 25, 2022 | Agenda | Minutes | Handout |
June 27, 2022 | Agenda | Minutes | |
May 19, 2022 | Agenda | Minutes | Handouts |
April 25, 2022 | Agenda | Minutes | |
March 21, 2022, via Zoom | Agenda | Minutes | |
February 23, 2022, via Zoom | Agenda | Minutes | |
January 24, 2022, via Zoom | Agenda | Minutes | |
December 20, 2021, via Zoom | Agenda | Minutes | |
November 22, 2021 via Zoom | Agenda | Minutes | |
October 25, 2021, via Zoom | Agenda | Minutes | |
September 27, 2021, via Zoom | Agenda | Minutes | |
August 30, 2021, via Zoom | Agenda | Minutes | |
July 26, 2021, via Zoom | Agenda | Minutes | Handout |
June 21, 2021, via Zoom | Agenda | Minutes | |
May 10, 2021, via Zoom | Agenda | Minutes | |
April 12, 2021, via Zoom | Agenda | Minutes | |
March 30, 2021, via Zoom | Agenda | Minutes | |
December 4, 2020, via Zoom | Agenda | Minutes | |
September 29, 2020 | Agenda | Minutes | |
November 19, 2019 | Agenda | Minutes | |
September 25, 2019 | Special Tour | Minutes | |
September 17, 2019 | Agenda | Minutes | |
June 18, 2019 | Agenda | Minutes | |
April 26, 2019 | Agenda | Minutes | |
March 25, 2019 | Agenda | Minutes | |
February 15, 2019 | Agenda | Minutes | |
October 31, 2018 | Agenda | Minutes | |
August 29, 2018 | Agenda | Minutes | |
June 25, 2018 | Agenda | Minutes | |
April 30, 2018 | Agenda | Minutes | |
February 28, 2018 | Agenda | Minutes | |
December 14, 2017 | Agenda | Minutes | |
October 19, 2017 | Agenda | Minutes | |
August 28, 2017 | Agenda | Minutes | |
June 15, 2017 | Agenda | Minutes | |
April 27, 2017 | Agenda | Minutes | |
March 24, 2017 | Agenda | Minutes | |
February 23, 2017 | Agenda | Minutes | |
January 25, 2017 | Agenda | Minutes |
Water Supply and Demand Management Committee (Formerly Water Storage Exploratory Committee)
The Water Supply and Demand Management Committee (formerly the Water Storage Exploratory Committee and consolidated with the Water Conservation and Demand Management Committee) was established to support the Board of Directors in achieving its policy to provide a reliable water supply to meet current and future water usage. The Committee will support the Board by making policy recommendations and receiving and discussing information related to demand management, including water conservation, SGMA/groundwater management and additional water storage options. The Committee representatives may assist their respective Board of Directors on policies and actions related to these matters.
Board Representatives:
Director Richard P. Santos, Chairperson, District 3
Director Barbara Keegan, Vice Chairperson, District 2
Director Nai Hsueh, District 5
Committee Liaison:
Vincent Gin, Deputy Operating Officer
Water Supply Division
408-630-2633
Ryan McCarter, Deputy Operating Officer
Dam Safety & Capital Delivery Division
408-630-2983
Kirsten Struve, Assistant Officer
Water Supply Division
408-630-3138
Meeting Information:
Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person. Please refer to the published agenda for the date, time and location of the next meeting.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
If attending in-person, you are required to comply with Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS
December 23, 2024 - Canceled | Notice | |||
November 25, 2024 - Canceled | Notice | |||
November 4, 2024 | Agenda | Handout | *Video | |
October 28, 2024 - Canceled | Notice | |||
September 23, 2024 | Agenda | Minutes | Video | |
August 26, 2024 | Agenda | Minutes | Handouts | *Video |
July 22, 2024 - Canceled | Notice | |||
June 24, 2024 | Agenda | Minutes | *Video | |
May 17, 2024 | Agenda | Minutes |
Handouts: |
*Video |
April 22, 2024 | Agenda | Minutes | Handout | Video |
March 8, 2024 - Canceled | Notice | |||
February 9, 2024 - Canceled | Notice | |||
January 12, 2024 - Canceled | Notice | |||
December 8, 2023 | Agenda | Minutes | Handout | Video |
October 13, 2023 | Agenda | Minutes | Handout | Video |
August 18, 2023 | Agenda | Minutes | Handout | Video |
June 9, 2023 | Agenda | Minutes | Handout | Video |
May 12, 2023 | Agenda | Minutes | Handout | Video |
March 29, 2023 | Agenda | Minutes | Handout | Video |
November 7, 2022 | Agenda | Minutes | ||
October 13, 2022 | Agenda | Minutes | ||
July 13, 2022 | Agenda | Minutes | ||
June 17, 2022 | Agenda | Minutes | ||
June 10, 2022, Cancelled | Notice | Minutes | ||
March 7, 2022, via Zoom | Agenda | Minutes | ||
January 27, 2022, via Zoom | Agenda | Minutes | ||
October 29, 2021, via Zoom | Agenda | Minutes | ||
July 19, 2021, via Zoom | Agenda | Minutes | ||
June 30, 2021, via Zoom | Agenda | Minutes | ||
April 5, 2021, via Zoom | Agenda | Minutes | Handout | |
February 26, 2021, via Zoom | Agenda | Minutes | ||
December 28, 2020, via Zoom | Agenda | Minutes | ||
November 9, 2020, via Zoom | Agenda | Minutes | ||
October 30, 2020, via Zoom | Agenda | Minutes | Handouts | |
October 14, 2020, via Zoom | Agenda | Minutes | ||
August 21, 2020, via Zoom | Agenda | Minutes | ||
July 13, 2020, via Zoom | Agenda | Minutes | ||
March 23, 2020, canceled | Agenda | Minutes | ||
January 15, 2020 | Agenda | Minutes | ||
December 11, 2019 | Agenda | Minutes | ||
October 25, 2019 | Agenda | Minutes | ||
October 15, 2019, Special Closed Session | Agenda | Minutes | ||
August 27, 2019 | Agenda | Minutes | ||
May 20, 2019 | Agenda | Minutes | ||
February 22, 2019 | Agenda | Minutes | ||
December 7, 2018 | Agenda | Minutes | ||
November 7, 2018 | Agenda | Minutes | ||
October 1, 2018 | Agenda | Minutes | ||
August 15, 2018 | Agenda | Minutes | ||
May 17, 2018 | Agenda | Minutes | ||
Agenda | Minutes | |||
July 12, 2017 | Agenda | Minutes | ||
May 23, 2017 | Agenda | Minutes | ||
February 23, 2017 | Agenda | Minutes |
For additional information, contact Stephanie Simunic in the Office of the Clerk of the Board at: 408-630-2408.
For additional information, contact the Office of the Clerk of the Board at (408)630-2277.