Board meetings, strategic plans, and buyer signals from Kathye Armitage’s organization
Sep 3, 2026·BoardMeeting
Board
Santa Clarita Valley Water Agency Engineering and Operations Committee Meeting Minutes
The committee discussed purchasing approximately 3,000 water meters and endpoints for an aged meter replacement program. Approval was recommended for a resolution regarding a California Environmental Quality Act exemption and a purchase order for planning services for a Master Plan Update Project. Additionally, the committee reviewed a purchase order amendment for engineering construction support services for the Nimbus Tank 1 Project, received an informational presentation on in-house design and construction related to the Calgrove Pipeline Replacement Project, and reviewed operations, production, and capital improvement reports, alongside a planning calendar and updates on facility maintenance and inspection processes.
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The committee discussed the Sites Reservoir Project, focusing on the governance structure, participant responsibilities, and the Benefits and Obligations Agreement. Staff provided reports on Water Resources Director activities, including updates on conference participation and staffing changes. Additionally, the committee received status updates on the Water Savings Target Program and the Enhanced Water Loss Control Level II Audit. Sustainability Manager activities were reviewed, covering topics such as upcoming staff training, outreach efforts, rebate program implementation, and progress on the photovoltaic asset management and recycled water programs.
Sep 1, 2026·BoardMeeting
Board
Santa Clarita Valley Water Agency Regular Meeting
The board meeting covered several key items, including approval of the Consent Calendar and the June 2026 Monthly and FY 2025/26 Fourth Quarter Financial Report. Presentations were given on investment advisor financial markets and environmental health and safety. The General Manager provided updates on emergency response activities following a local fire, schedule adjustments for the Castaic Lake outlet structure shutdown, and staffing transitions. The board also reviewed committee and written reports, received AB 1234 legislative updates from directors, and conducted a closed session regarding anticipated litigation with no reportable actions taken.
Aug 18, 2026·BoardMeeting
Board
Santa Clarita Valley Water Agency Regular Meeting
The Board discussed and approved the Water Supply Verification for the Entrada South and Valencia Commerce Center Project, forwarding the verification to the Los Angeles County Planning Department. The General Manager provided a report covering hazardous waste disposal fees, non-functional turf outreach efforts, and updates on relevant state legislation, including Senate Bill 31 and Assembly Bill 2180. Additionally, the Board received committee recap reports, heard AB 1234 reports, and held a closed session regarding real property negotiations for E-Wells and a Backcountry Reservoir, with no reportable actions taken.
Extracted from official board minutes, strategic plans, and video transcripts.
