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04/24/2019 - MinutesSEWER ADVISORY COMMITTEE MEETING MINUTES April 24,2019 The Sewer Advisory Committee (SAC) met at the City of Port Orchard City Hall and the meeting was called to order at 6:31 PM by Council Member Cindy Lucarelli. Those attending the meeting were City Council members Chang, RosePePe, and Lucarelli; West Sound Utility District-Commissioners Hart, fuuy, and Lundberg; City Utility Manager Hunter; WSUD General Manager Screws; and SKWRF Plant Manager Grabill. APPROVAL OFM S The minutes of th 2Ol9 meeting were unanimously approved. PROJECTS PDATE MBR Replacement ComPletion o MBR cassette replacement has been completed. We are awaiting the O&M manual. Storage Building . The roofing has been completed. . The roll-up door was installed on April l2th. . The drywall contractor has been selected and we are awaiting Board approval to proceed. . The electrical is currently being run. . Hardie siding is on site awaiting installation. 2019 CIP . This machine is not in need of repairs and no expenditures will be needed for it this year. CIP Exterior Coatings . The project will begin on Monday, April 29h and is expected to last two weeks. Solids processing adjustments were made to accommodate the project. This will put the finishing touches on the centrifuge project. CIP CAS Engineering Assessment . The Engineer visit was on March l3th. . There is no solid data as of this meeting. MARTNA L IFT STATION UP TE There is no update at this time. MEE tNGS The next meeting is 6:30 PM, August l4,2Ol9 at Port Orchard city Hall. The meeting adjourned at 7:03 PM. Sev'er A dt, ison, C om m ittee ll4 i nute.s lanttary' I 6't', 201 9 Page I oJ'2 West Sound Utility District Je.ry Lundberg P Susan Way City of Port Orchard J Fred Chang Cindy J Sev'er .4 dv isor): (' omm ittee Nl i nutes ,lanuqn' l6'h. 20lg Page2d2 ITf ,,tn,rt /-/,,