TOWN OF DISCOVERY BAY "A COMMUNITY SERVICES DISTRICT" SDLF PLATINUM-Level of Governance President Bryon Gutow, Vice-President Kevin Graves, Director Ashley Porter, Director Carolyn Graham and Director Lesley Belcher _____________________________________________ SPACE NOTICE OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE TOWN OF DISCOVERY BAY May 06, 2026 07:00 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/85454370841 To Attend by Phone: +1 (669) 444-9171 OR +1 (719) 359-4580 & Webinar ID 85454370841 To Download Agenda Packet & Materials: http://www.todb.ca.gov/A.ROLL CALL AND PLEDGE OF ALLEGIANCE Call Meeting to Order at 7:00p.m. Pledge of Allegiance. Roll Call. B.PUBLIC COMMENTS (Individual Public Comments will be limited to 3 minutes) During Public Comments, the public may address the Board 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 Board for consideration. Any person wishing to speak will have 3 minutes to make their comment. There will be no dialogue between the Board and the commenter as the law strictly limits the ability of Board 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 Board only. Any clarifying questions from the Board must go through the President. Comments from the public do not necessarily reflect the viewpoint of the Directors.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.1Approve Regular Board of Directors DRAFT Meeting Minutes from April 15, 2026. 1.PostMinutes - Package Board of Directors Meeting_Apr15_2026.pdfSponsor(s): Kelly Rajala, Board Secretary D.AREA AGENCIES AND LIAISON REPORTS / PRESENTATIONS D.1Contra Costa County District III Supervisor Diane Burgis Report D.2Contra Costa County Office of the Sheriff Report D.3California Highway Patrol D.4Contra Costa Contra Fire Protection District 1.2026 Q1 Powerpoint- Dutter-Discovery Bay.pdfE.MUNICIPAL ADVISORY COUNCIL F.UPDATES & PRESENTATIONS F.12025 Urban Water Management Plan Status Update 1.Staff Report - 2025 Urban Water Management Plan - Status and Preview BOD.pdf2.TODB_UWMP_Update Converted.pdfSponsor(s): Justin Shobe, Shobe EngineeringF.2Hydrocrop Update & Shut-Off Procedures 1.HydroCorp Shutoff Letter.pdf2.Cross Connection Door Hanger.pdfSponsor(s): Aaron Goldsworthy, Water & Wastewater ManagerG.DISCUSSION AND POSSIBLE ACTION H.MANAGER'S REPORT H.1Utility Billing Conversion Update Sponsor(s): Margaret Moggia, Finance ManagerH.2Pool & Splashpad Updates Sponsor(s): Monica Gallo, Park & Landscape ManagerH.3Water Department Updates Sponsor(s): Aaron Goldsworthy, Water & Wastewater ManagerI.GENERAL MANAGER'S REPORT J.DIRECTOR REPORTS J.1Standing Committee Reports a.Communications Committee Meeting (Committee Members Bryon Gutow and Lesley Belcher) May 6, 2026. b.Water & Wastewater Committee Meeting (Committee Members Carolyn Graham and Kevin Graves) May 6, 2026. K.DIRECTORS REGIONAL MEETING AND TRAINING REPORTS L.CORRESPONDENCE M.LEGAL REPORT N.FUTURE AGENDA ITEMS O.ADJOURNMENT Adjourn to the next Regular Meeting of the Board of Directors on May 20, 2026 beginning at 7:00pm 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 (925) 634-1131, 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.No Item Selected This item has no attachments1.2026 Q1 Powerpoint- Dutter-Discovery Bay.pdf1.PostMinutes - Package Board of Directors Meeting_Apr15_2026.pdf1.HydroCorp Shutoff Letter.pdf2.Cross Connection Door Hanger.pdf1.Staff Report - 2025 Urban Water Management Plan - Status and Preview BOD.pdf2.TODB_UWMP_Update Converted.pdf