TOWN OF DISCOVERY BAY

"A COMMUNITY SERVICES DISTRICT"

SDLF PLATINUM-Level of Governance

 

Chair Carolyn Graham and Vice-Chair Kevin Graves

_____________________________________________

SPACE

NOTICE OF THE REGULAR MEETING

OF THE WATER & WASTEWATER COMMITTEE

OF THE TOWN OF DISCOVERY BAY

May 06, 2026 05:30 PM

 

To Attend In-Person:

Discovery Bay Community Center, 1601 Discovery Bay Boulevard, Discovery Bay, CA 94505

 

In addition to physical attendance at the address indicated above, the Town of Discovery Bay Community Services District is offering the following teleconferencing options as an alternative means for the public to participate in this meeting:

 

To Attend by Zoom Webinar: https://us06web.zoom.us/j/81370654114

To Attend by Phone: [phone] OR [phone] & Webinar ID 81370654114

 

To Download Agenda Packet & Materials: http://www.todb.ca.gov/

A.

ROLL CALL

1. Call the meeting to order at 5:30p.m.
2. Roll Call.

B.

PUBLIC COMMENTS (Individual Public Comments will be limited to 3 minutes)

During Public Comments, the public may address the Committee on any issue within the District’s jurisdiction which is not on the Agenda. The public may comment on any item on the Agenda at the time the item is before the Committee for consideration. Any person wishing to speak will have 3 minutes to make their comment.  There will be no dialog between the Committee and the commenter as the law strictly limits the ability of Committee members to discuss matters not on the agenda.  We ask that you refrain from personal attacks during comment, and that you address all comments to the Committee only.  Any clarifying questions from the Committee must go through the Chair. Comments from the public do not necessarily reflect the viewpoint of the Committee members.

C.

CONSENT CALENDAR

All matters listed under the CONSENT CALENDAR are considered by the District to be routine and will be enacted by one motion.

C.1

Approve Water & Wastewater Committee DRAFT Meeting Minutes from April 1, 2026.

Sponsor(s): Kelly Rajala, Board Secretary

D.

UPDATES & PRESENTATIONS

D.1

​2025 Urban Water Management Plan Status

Sponsor(s): Justin Shobe, Shobe Engineering

D.2

Hydrocorp Update & Shut-off Procedures

Sponsor(s): Aaron Goldsworthy, Water & Wastewater Manager

E.

DISCUSSION AND POSSIBLE ACTION

E.1

Discussion and Possible Feedback to Approve the Fifth Contract Amendment as an Interim Bridge Extension and the Sixth Contract Amendment and Renewal of Veolia’s Water and Wastewater Operations & Maintenance Contract.

Sponsor(s): Aaron Goldsworthy, Water & Wastewater Manager

F.

CORRESPONDENCE

G.

FUTURE AGENDA ITEMS

H.

ADJOURNMENT

Adjourn to the next Regular Meeting of the Water & Wastewater Committee at the Community Center located at 1601 Discovery Bay Boulevard.

 

This agenda shall be made available upon request in alternative formats to persons with a disability, as required by the American with Disabilities Act of 1990 (42 U.S.C. § 12132) and the Ralph M. Brown Act (California Government Code § 54954.2). Persons requesting a disability related modification or accommodation in order to participate in the meeting should contact the Town of Discovery Bay, at [phone], during regular business hours, at least forty-eight hours prior to the time of the meeting.

 

Materials related to an item on the Agenda submitted to the Town of Discovery Bay after distribution of the agenda packet are available for public inspection in the District Office located at 1800 Willow Lake Road during normal business hours.