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09/16/2020 - MinutesSEWER ADVISORY COMMITTEE MEETING MINUTES September 16, 2020 6:30 PM The meeting was called to order at 6:35 PM by Chair Lucarelli. Sewer Advisory Committee (SAC) members Rosepepe, Clauson and Lucarelli of the Port Orchard City Council; Commissioners Lundberg and Way of the West Sound Utility District; City Utility Manager Brown; WSUD General Manager Screws; and SKWRF Plant Manager Grabill met via Zoom Meetings. APPROVAL OF MINUTES Commissioner Lundberg made a motion, seconded by Councilmember Clauson, to approve the minutes of June 17, 2020. The motion passed unanimously. PROJECTS AND UPDATES 2020 Capital Projects CAS Aeration Upgrades The materials were delayed due to weather and wildfires but have now arrived so this can be placed on the work schedule. CAS Blower Replacement This project has been completed. 2020 Maintenance Projects Effluent Sluice Gates. This project has been completed. Deck Coatings This project has been completed. Exterior Coatings This project has been completed except for the height labels yet to be received. Secondary Wet Well Scum Pit Pumps and Lines Preliminary work has been done and progress continues on this project. OUTSTANDING TREATMENT PLAN AWARD The SKWRF was a recipient of the "Outstanding Performance Wastewater Treatment Plant Award" for 2019. PROPOSED 2021 BUDGET WSUD General Manager Screws gave an overview of the proposed 2021 SKWRF budget. There are still questions about the potential for new regulations from the Washington State Department of Ecology which could have substantial impacts to the proposed budget. MARINA PUMP STATION The City has contracted with the RH2 consulting engineering firm to produce 80% plans. MEETINGS The next meeting will be held at 6:30 PM on November 18, 2020. The place is to be determined. There being no further business, the meeting was adjourned at 7:10 PM. City of P rch )pfin Clawson Cindy ucarelli Jay