DISCO  TOWN OF DISCOVERY BAY  A COMMUNITY SERVICES DISTRICT SDLF Platinum-Level of Governance  R  caderslhp PLATINUMLEVEL  President- Michael Callahan Vice-President - Carolyn Graham Director Kevin Graves . Director - Bryon Gutow Director- Ashley Porter  NOTICE OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE TOWN OF DISCOVERY BAY Wednesday July 17, 20247:00 P.M.  TO ATTEND INI PERSON: The meeting willl bel held at the Community Center located at 1601 Discovery Bay Ina 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  Boulevard.  participate in this meeting.  TO ATTEND BY ZOOM WEBINAR: tps/usDwebzoom,4S185454370841  TO ATTEND BY PHONE: +1 (669) 444 9171 or +1 (719) 359 4580 WEBINAR ID: 854 5437 0841  Download Agenda Packet and Materials at ntplwwwodb.aovA REGULAR MEETING 7:00P.M. A. ROLL CALL AND PLEDGE OF ALLEGIANCE 1. Call business meeting to order 7:00 p.m. 2. Pledge of Allegiance. 3. Roll Call.  B. PUBLIC COMMENTS (Individual Public Comments will be limited to a 3-minute time limit) 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 willl have 3 minutes to make their comment. There willl be no dialog 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 oft the All matters listed under the CONSENT CALENDAR are considered by the District to be routine and willl be 1. Approve Regular Board of Directors DRAFT Meeting minutes from June 19, 2024.  Directors. C. CONSENT CALENDAR enacted by one motion.  2. Approve Register of District Invoices.  D. PRESENTATIONS 1. Veolia Presentation.  E. DISCUSSION AND POSSIBLE ACTION Proposal for Court Conversion.  1. Discussion and Possible Feedback Regarding Discovery Bay Recreation and Sports (DBRS) Pickleball  Town of Discovery Bay Board ofD Directors Meeting/ Agendaf forJ July1 17, 2024- -Pg.1    2. Discussion and Possible. Action Regarding Demolition of Well No. 5A and Associated Small Structures, Approving Resolution No. 2024- 13 Adopting a CEQA Exemption, Approving the Project and Directing 3. Discussion and Possible. Action to Award Construction of the Marlin/Marina Pipeline Project to the Lowest Responsive Bidder in addition to Authorizing Award of Construction for Installing the Liner Portion of the Project and al Professional Services Agreement with Luhdorff and Scalmanini for 4. Public Hearing to consider Town of Discovery Bay CSD Ravenswood Landscape Zone #9, Park, Lighting and Open Space Improvements District Assessment Report for the Fiscal Year 2024-2025; Continue Collection of Assessments on County Tax Roll and Adoption of Resolution No. 2024-12. 5. Discussion and Action to Adopt Resolution No. 2024-10- Approving Amendment to District 6. Discussion and Possible. Action to Adopt Resolution No. 2024-11 - Add Policy #034 - Capitalization  Filing of the Notice of Exemption.  Engineering Services during Construction.  Financial Policy #031. Policy.  F. MANAGER'S REPORT  G. GENERAL MANAGER'S REPORT H. DIRECTOR REPORTS  DIRECTORS REGIONAL MEETING AND TRAINING REPORTS  J. CORRESPONDENCE K. LEGAL REPORT L. FUTURE AGENDA ITEMS M. ADJOURNMENT  1. Adjourn to the next Regular Meeting of the Board of Directors on August 7, 2024 beginning at 7:00 p.m. "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. S 12132) and the Ralph M. Brown Act (California Government Code S 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 "Materials related to an item on the Agenda submitted tot 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  at the Community Center located at 1601 Discovery Bay Boulevard.  hours, at least forty-eight hours prior to the time of the meeting."  normal business hours."  Town of Discovery Bay! Board ofDirectors Meeting/ Agenda for July 17, 2024-Pg.2