CHARLOTTE WATER ADVISORY COMMITTEE MINUTES OF MEETING September 17, 2015 Charlotte Water Advisory Committee met Thursday, September 17, 2015, 2:30 pm at 4222 Westmont Drive, Charlotte, North Carolina. Members Present: Jim Duke, Pride Patton, Leslie Jones, Frank McMahan Members Absent: Ralph Messera, Ron Charbonneau Staff Present: Barry Gullet Jennifer Frost Chad Howell Steve Miller Carl Wilson Regina Cousar Director Assistant to Director Business Manager Customer Service Manager Chief Engineer Continuous Improvement Officer Safety Minute How to avoid back injury Minutes A motion was made by Jim Duke, and seconded by Leslie Jones, to approve the July 2015 Minutes. Motion was approved. Water Meter Replacement Upgrade Charlotte Water is a nationally recognized award winning utility which serves the City of Charlotte, surrounding towns and Mecklenburg County. The Utility currently treats and delivers an average of more than 100,000,000 gallons/day of drinking water, while collecting and recycling about 80,000,000 gallons/day of wastewater. Charlotte Water maintains over 270,000 metered accounts which serve over 1,000,000 people within a 550 square mile area. These 270,000 smart meters are read by drive-by technology. Collection of smart meter data requires a mobile reader unit that will gather our residential, commercial and irrigation customer’s monthly water usage as a single data point which is the basis for customer billing. The Water Meter Upgrade Project was begun to optimize our meter reading to incorporate newer and future technology. Various components of our current metering system are also projected to reach the end of their full useful life in the next few years. Charlotte Water recognizes and understands the need to plan and prepare for changing trends. Likewise, the Utility recognized the need to begin to collect and integrate usage and leakage information into operation and maintenance of the water distribution system. In 2010 and 2011, the Utility explored new technologies with visits, research and pilot tests with existing vendors and existing meters. In 2012, a RFI (Request for Information) was used as a tool to develop a knowledge base and we have worked for 2 years to digest needs and possibilities and to complete more study. In 2014, a long term strategy was developed by Charlotte Water and a RFP (Request for Proposal) to support these efforts was released. Currently, an independent review of responses by an external subject matter expert along with separate internal reviews has been completed. In July 2015 there was an invitation to the selected candidates Charlotte Water would like to continue with to participate in demonstration days for further clarification as the evaluation process proceeds. Negotiations are now underway with the selected vendors. Drought Status & Forecast Regional conditions are not improving and we continue to be in Stage 1 of the Catawba-Wateree Low Inflow Protocol (LIP). The Drought monitor maps show the Southeast trending toward deeper drought classification compared to a month ago. The lake level storage index and streamflow are likely to reach Stage 2 threshold of the LIP sometime during September or by October 1st unless significant rainfall occurs by then Stage 2 will have some impactful challenges (mandatory water use restrictions) however Charlotte Water staff have been meeting regularly to plan and prepare proper protocol in case these changes do occur. Water Quality Issue Update During a recent quarterly water sampling, Charlotte Water staff detected elevated levels of disinfection by-products known as Trihalomethanes (THMs) in some locations. Formation of THMs is increased when precursors exist in the raw water supply and when water temperature e and water age are higher. The concentration of one precursor (bromide) has increased due to operational changes made by Duke Energy and perhaps other factors. The hot summer has increased water temperatures and the drought has limited the flow of water through the lake system which could have potentially reduced the bromide concentration. Those factors have pushed THM concentrations in the water distribution system to higher than normal levels. Duke Energy has reversed their changed operations that lead to the higher bromide levels. Multiple implementations of proactive measures have been implemented to manage THM levels including decreasing the volume of water stored in elevated water tanks, strategically flushing water through hydrants, optimizing existing treatment processes within the plans and planning a new treatment process that lowers the pH of drinking water to reduce THM formation by up to 40 percent. The highest numbers of THM’s have been in water produced at our Dukes Water Treatment Plant. Charlotte Water is considering installing aerators at the Dukes WTP which could lower the concentrations of THMs. It is uncertain if this work could be completed in time to benefit water quality this season. As of the first week in August Charlotte Water is in compliance with the annual average requirements. The next regulatory samples are due in November. Project Update BioSolids Management RFP - A biosolids management master plan was completed recently and has been previously presented to the Advisory Committee. The next step is to perform a more detailed market analysis and preliminary engineering related to implementing recommendations from the master plan. Charlotte Water will soon be issuing a Request for Proposals for engineering and professional services to perform this work. PCB – Charlotte Water staff met with NC Department of Environmental Quality (DEQ) (formerly NC DENR) and EPA staff to continue conversations surrounding PCB contamination cleanup. EPA staff has been extremely complimentary with the effort Charlotte Water staff has maintained when dealing with the aftermath of PCB contamination issues. Charlotte Water’s recent procurement process for a cleanup contractor did not result in a selection due to issues with the responses from the proposers. The procurement process is being adjusted to prevent a recurrence and a new RFP will be issued. Sugar Creek WWTP Upgrade - Sugar Creek Waste Water Treatment Plant was built in the 1920’s. The purpose of the proposal will be to upgrade and replace old equipment giving the plant the ability to have nutriment removals. Charlotte Water plans to use a Construction Manager at Risk project delivery method which will be the topic of further discussion with Advisory during next month’s meeting. Private System Acquisition – On Monday, June 22, 2015, Charlotte City Council approved a proposal to acquire three privately owned water systems in the Mint Hill area. Residents and Mint Hill officials have requested the Utility’s service due to persistent water quality issues, fire protection, and to maintain cost effectiveness throughout the community. Charlotte Water would like to review policies and practices around future private system acquisition over the upcoming year. The private owner of these systems is required to get approval of the terms and conditions of the sale by the N.C. Utilities Commission. Once that approval is obtained, the transfer to Charlotte Water can take place. Developer Fee Implementation - A budget proposal was approved to begin implementing a process that will allow Charlotte Water to charge and collect fees from building developers. In the next few months Charlotte Water would like to discuss this process with the Advisory Committee. Meeting Adjourned – 3:45 TGN