Town of Discovery Bay Finance Committee Special Meeting
The committee meeting agenda addresses water enterprise financing options, covering necessary infrastructure projects such as pipeline replacements and underwater crossings, alongside debt financing alternatives and project prioritization. The meeting also includes a bi-monthly financial presentation and a discussion concerning the annual independent financial audit and financial statements for the district.
Aug 19, 2026·Board meeting agenda packet
Town of Discovery Bay Board of Directors Regular Meeting
Enterprise
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The Board discussed several operational and infrastructure items, including the authorization of a professional services agreement for the repair of Well No. 7 site access and a general water engineering services agreement for the upcoming fiscal year. Key agenda items featured the approval of a Special District Risk Management Association Health Benefits Memorandum of Understanding, the purchase of steel components for a solar array project, and the review of monthly disbursement reports. Additionally, the Board received monthly presentations from Veolia and reviewed updates on water and wastewater facility operations, capacity reporting, and future project planning.
Aug 5, 2026·Board meeting agenda
Town of Discovery Bay Board of Directors Regular Meeting
The board meeting agenda includes the review and approval of the Annual Expense Reimbursement Disclosure Report and a bi-monthly financial report. Key discussion topics involve a presentation on the Fiscal Year 2025-2026 Financial Audit and potential action to approve the Capacity and Connection Accounting Report. Additionally, the board will consider adopting resolutions to rescind policies concerning the introductory period for new employees and the use of town equipment by local non-profit organizations. The session also includes updates from various regional agencies and internal committee reports.
Aug 5, 2026·Board meeting
Town of Discovery Bay Board of Directors Regular Meeting
The Board of Directors meeting focused on financial oversight, administrative policy revisions, and agency liaison updates. Key actions included the approval of the Capacity and Connection Accounting Report for the 2025-2026 fiscal year, as well as the adoption of resolutions rescinding outdated policies regarding employee introductory periods and the use of town equipment by local non-profits. The board also received an introduction to the upcoming financial audit process, which includes a review of new accounting standards, and heard updates from the Contra Costa County District III Supervisor and the Contra Costa County Office of the Sheriff regarding service calls and local development projects.
