BERNARDS TOWNSHIP SEWERAGE AUTHORITY MINUTES MAY 10, 2011 CALL TO ORDER The chairperson called the meeting to order at 6:30 PM. Those assembled saluted the flag and the chairperson read the open public meeting statement in accordance with the law. ROLL CALL Present: Absent: Also Present: Carpenter, Gaziano, Malay, Spitzer Pavlini Director Timko, Superintendent Bowlby, Hatch Mott MacDonald Consultant Rolak CORRESPONDENCE Hatch Mott MacDonald Consultant Rolak presented the Authority the 2011 1st Quarter Wastewater Flow Estimates and the BTSA Developer Status Report as of March 31, 2011 Authority members discussed, were all in agreement that the flow should always meet the maximum that the plant can accommodate and that it should always come in below, occasionally go over, but it appears the flow is already running over on a consistent basis, with more to come. The Director was requested to prepare a summary of the Inflow/Infiltration efforts with sum eliminated flows to date. PUBLIC COMMENT None APPROVAL OF MINUTES Motioned by Carpenter, seconded by Malay to approve the minutes of: 4/12/2011 . Roll Call Aye: Nay: Motion: Carpenter, Malay, Spitzer Carried ACTION/DISCUSSION ITEMS Discussion-Aluminum Sulfate Bid Bids were received April 14, 2011 for the supply of Aluminum Sulfate. One bid was received and the price of $1.02/gal was $0.20/gal higher than our current cost. Rejection of the bid submitted by Delta Chemical and re-advertisement is recommended. Currently approximately $55,000 a year is spent for this chemical. a. Resolution #1144-Rejection of Bid-Bulk Liquid Aluminum Sulfate Motioned by Carpenter, seconded by Malay to approve Resolution #1144 ROLL CALL Aye: Carpenter, Gaziano, Malay, Spitzer Nay: Abstain: Motion: Carried 1 b. Resolution #1145 – Personnel Policies and Procedures – Adopt Handbook-Updating to include the Employees Health Savings Plan Motioned by Malay, seconded by Carpenter to approve Resolution #1145 ROLL CALL Aye: Carpenter, Gaziano, Malay, Spitzer Nay: Abstain: Motion: Carried c. Discussion-East Oak Force Main Repair At the end of March new pumps were started at the East Oak Street Pump Station. A leak near 149 South Maple Avenue was discovered emanating from the force main. The leak is evident when the pumps run at full capacity, which has not occurred again since the initial leak. Quotes have ranged from $27,417 to $33,000 to maintain the East Oak Pump Station operations and flows while the force main is shut down for repair, maintain traffic, make the repair and restore the roadway. The cost is over the Pay-to-Play threshold but under bid threshold. It is recommended that authorization of a purchase order, in the not-to-exceed amount of $27,417, be approved to H.W. Alward to make the repairs. d. Resolution #1146-Award of Purchase Order to H.W. Alward, Inc. Motioned by Malay, seconded by Carpenter to approve Resolution #1146 ROLL CALL AYE: Carpenter, Gaziano, Malay, Spitzer NAY: ABSTAIN: MOTION: Carried e. Consulting Engineer’s Report BTSA ENGINEER'S REPORT May 2011 Meeting AUTHORITY PROJECTS: Belt Filter Press Construction During the month of April, Spectraserv completed a variety of tasks to complete the filter press building and installation of equipment and fixtures. A delay of several days resulted from a hole in the sludge line that appeared to be caused by the Solar Panel Project. All equipment has been installed and testing is underway, the system performance test is scheduled for May 5 and 6. Authority personnel have received training on several pieces of equipment including the rotary lobe sludge pumps and shaftless screw conveyor. Additional training will take place during the final performance testing. Following testing the remaining work will include site restoration and punch list items. Sanitary Sewer Rainfall Derived Infiltration/Inflow Investigation 2010 During the past month there were significant rain events on April 13 and 15 that activated rainfall derived I/I. HMM conducted video inspections during or shortly after these rain events. To date, we have inspected a total of 23,631 lf of sanitary for the 2010 program. We are currently approximately 95% complete with the project with approximately 1,233 lf remaining. The quantity of I/I identified to 2 date from system defects and prohibited connections is approximately 258,770 gpd. Sluice Gate Replacement Project Project schedule and a by-pass pumping plan was submitted and approved. It is anticipated that the slide gates will be ready for delivery in June and will be installed shortly thereafter. South Maple Avenue Pump Station Draft documents will be forwarded this week to BTSA for review and comment. Raw Sewage Pump Replacement Draft documents have been provided to the BTSA for review and comment. Annin Road Pumping Station Standby Power Draft documents have been provided to the BTSA for review and comment. Prepared by HMM, May 3, 2011 9. TOWNSHIP OF BERNARDS SEWERAGE AUTHORITY OPERATOR’S REPORT May 2011 Meeting April 2011 Report FLOWS Total Flow Average Flow Maximum Flow Minimum Flow OPERATION Suspended Solids 85,387,000 Gallons 2,846,000 Gallons 6,319,000 Gallons 1,856,000 Gallons Dry Weight Influent 1042 Effluent 39 Net 1003 Suspended Solids In Effluent 4.0 Kg Kg Kg Mg/l NJDEP Limit 96.2 % Removed 280 Kg/Day 85% 30 Mg/l CBOD Dry Weight Influent Effluent Net CBOD in Effluent 1106 30 1076 2.8 Phosphorus Dry Weight NJDEP Limit Influent Effluent Phosphorus in Effluent 24.2 Kg 10.4 Kg 1.10 Mg/l 5.0 Mg/l Kg Kg Kg Mg/l NJDEP Limit 97.3 % Removed 75.7 Kg/Day 85% 8 Mg/l 3 Remarks Hypochlorite Used: 1150 Gal. Sulfur Dioxide Used: 732 Lb. Alum Used: OFF Influent pH: 7.5 S.U. Effluent pH: 7.2 S.U. Total Precipitation 9.3 Inches Comments This period we TV’d 4 roads (Archgate Road, Madisonville Road, Ox Bow Lane, Penwood Road). TV’d using stik Cam HBW-00-02, 00-03, 00-04, 00-05, 00-22 leaking 8 ft down stream, LR-0014, 00-15, 00-16. Stik cammed storm drains for DPW on Allen Street, Dayton Street, Hillside Terrace, Lee Place. Jetted storm drain for public works on Hillside Terrace to Dayton Street. TV’d lateral at 45 Pond Hill Road. Responded to blockage at 108 Church Street, pressure sewer, pump problem. Located cleanout cap a 35 Winding Lane. Repaired cleanout at 17 East Ash Street. Inspected capping at 507 Hillside Terrace. Located covered manhole on Wedgewood Drive. Mercury sampling performed by HMM. Investigated cracked manhole frame, SRPS-03-07, on Valley Road. Being replaced by Jo-Med. Replace lower press belt. Overflow cleanup. Repaired hypo feed line. Inspected grease traps. Tested RPZs. Changed carbon at Juniper Way. Cleaned wet well at Rebel Hill. Exercised station and plant generators. We continue to meet permit parameters without any problems. SAFETY Monthly fire extinguisher, lighting, safety shower checks completed. Attended CPR/AED training, second group. Submitted first quarter safety report to NJUA JIF. Attended safety meeting at PVWC. Storm drain inspection performed. Lost time accident free for 89 days. PROJECTS I&I : Leak found on Pine Street. Sent letter to 84 Annin Road about broken sweep. Manhole frame and lids being replaced by Jo-Med, in conjunction with storm sewer contract. Madisonville Road: Wired pumps and comminutor. Flow meter installed. Hoists were installed. Belt Filter Press: Running and dewatering sludge. Performance test scheduled for 5/5 & 5/6. East Oak Pump Station: Waiting for punchlist. Solar Field: Started installing panels over drying beds. Approximately 250 installed. 4 Fieldstone Drive Pump Station: Components being ordered. Sluice Gates: Gates on order. 10. Resolution #1147 – Approval of Bill List Dated: May 10, 2011 Motioned by Carpenter, seconded by Malay to approve the Bill List Dated: May 10, 2011 a. b. c. d. e. Accounts Payable Current -Operating Accounts Payable Current-Capital Total Prior Year Bills – Operating Prior Years Bills – Capital Payroll – Current Sub-Total f. Developers Escrow GRAND TOTAL $ $ 99,125.76 32,940.60 $ 10,582.80 $ 168,789.19 $ 59,102.29 $ -0$ 370,540.64 ROLL CALL Aye: Carpenter, Gaziano, Malay, Spitzer Nay: Abstain: Motion Carried Member/Staff Comments SCADA Security System - The Director advised Authority members that he was in the process of setting up a meeting with two technical people and a consultant to review our system in order for them to present us with a security proposal. PC Vision, who does the computer work for the Old Bridge SA and Aspect Security, who does nothing but security systems specific to software, was referred by HMM and Bernards Township IT Director Kyriacou. The Authority members requested a Confidentiality Agreement be signed before meeting with any consultant. They also would like research done as to whether or not the company chosen has some type of Certification Standard, similar to LEED for completed work. ADJOURNMENT Motioned by Malay, seconded by Carpenter to adjourn at 6:50 PM. Respectfully submitted, Lorraine J De Grande 5