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06/17/2015 - MinutesSEWER ADVISORY COMMITTEE MEETING MINUTES June 17, 2015 The Sewer Advisory Committee (SAC) met at the South Kitsap Water Reclamation Facility, 1165 Beach Drive and the meeting was called to order at 6:35 PM by Councilmember Putaansuu. Those attending the meeting were Councilmember(s) Clauson and Putaansuu; West Sound Utility District Commissioner(s) Hart, Way, and Lundberg; Public Works Director/City Engineer Dorsey, Plant Manager Screws, and General Manager Wilson. Councilmember Lucarelli was unable to attend. APPROVAL OF MINUTES Councilmember Putaansuu moved to approve the SAC minutes for the April 22, 2015 meeting. The motion, seconded by Commissioner Hart, passed unanimously. Councilmember Lucarelli was absent for the vote. TOUR OF SKWRF Plant Manager Screws provided a tour for SAC members of the new Digester Blower/Electrical Control modifications, the new Digester Dome construction progress (see below), recent activities on the existing MBR and the recently completed block wall. CAPITAL PROJECTS UPDATE Digester Domes (Lids): • Equipment arrived last week • Staff are working on installing the received equipment • Westech Engineering staff are onsite preparing for installation of the dome • Coordination and planning to have second dome installed within 90 days of assembly of the first dome. Moving second installation up to August -September vs. September -October time frame - HDR Clarifier (Hydraulic) Modeling: • HDR Engineering had staff onsite for baseline stress testing • HDR Engineering acquired five years of operational data. This data (along with baseline stress test data) is to be used for hydraulic modeling • CFD modeling is an effective approach to simulate those pieces collected in field tests and operational data connect them together. The goal of the modeling is to provide us: o A complete and objective picture describing both performance and application conditions for the evaluated alternatives o Current structure modification, additional clarifier construction and MBR retrofit o To conduct a near -term rating assessment of the feasibility of operating only the activated sludge facilities for the next 10 years • Anticipate Final Report by July/ August of this year Storage Building Update: • Work has begun acquiring a design for the building. The District executed a PSA for the design work with West Sound Engineering • A soil log study is currently under review to determine proper foundation structure for the proposed building • Anticipate a draft design to be provided within a few weeks • Intent is to have a structure built that mirrors current structures Sewer Advisory Committee Minutes June 17, 2015 Page I of 2 DNR (Outfall) Lease Finalization: • Aquatics lands lease for State lands has been completed • Lease term is for thirty (30) years • Lease has been properly recorded and a copy has been provided to the City RECLAIMED WATER UPDATE — WASHINGTON VETERAN'S HOME RETSIL Reclaimed water is currently available to the Retsil Veterans Home Anticipate daily distribution of 12,000 — 18,000 GPD MEETINGS The next meeting is 6:30 PM, August 19, 2015 at SKWRF. Future meetings (as they are needed) are at 6:30 PM: WSUD: October 2 1 " SAC meetings are typically the 3`d Wednesday of every other month. Motion to adjourn made by Commissioner Hart and seconded by Councilmember Putaansuu. Motion passed unanimously. The meeting adjourned at 7:12 PM. '• W vO�F..� CiZCIauson4 Orc420 ohn ABSENT Cindy Lucarelli Rob Pu aansuu Sewer Advisory Committee Minutes June 17, 2015 Page 2 of 2