BERNARDS TOWNSHIP SEWERAGE AUTHORITY MINUTES APRIL 10, 2012 CALL TO ORDER The chairperson called the meeting to order at 6:33 PM. Those assembled saluted the flag and the chairman read the open public meeting statement in accordance with the law. ROLL CALL Present: Absent: Also Present: Gaziano, Malay, Spitzer Carpenter (arrived at 6:36 PM) Pavlini Director Timko, Attorney Belardo, Superintendent Bowlby, Collection Supervisor Plesnarski, Hatch Mott MacDonald Consultant Wohlleb EXECUTIVE SESSION-RESOLUTION #1227 Motion by Malay, seconded by Gaziano, that Resolution #1227 be approved and the meeting temporarily adjourned to executive session at 6:34 PM. The meeting resumed in open session at 6:48 PM. Approval of Minutes Motioned by Malay, seconded by Spitzer, to approve the Meeting Minutes of: 3/13/2012-Open Session Roll Call Aye: Malay, Spitzer Nay: Abstain: Gaziano Motion Carried CORRESPONDENCE-None PUBLIC COMMENT- None DISCUSSION - SEM Electric Power Bid The NJ SEM has solicited bids for Electric Supply Service using the World Energy Online Reverse-Auction Platform (the Auctions), which were held on 4/4/2012. Bids were received from supplies for the 12 month term. It is the recommended that the Authority select the JCP&L Fixed Price for the 12 month term from the lowest responsible bidder, Hess Corp, at $0.075000 -/kwh. This represents a 15% reduction from the previous year. 1 ACTION/DISCUSSION Frozen Falls LLC is a frozen yogurt store located at 403 King George Road, Dewy Meadow Shopping Center. They have requested a waiver from the required 750 gallon grease trap to install a smaller grease trap. The smaller under sink grease trap will hold up to 70 pounds of grease. The Authority members approved but noted if their menu or the store changes to a different type of food establishment the Authority may, at its discretion, require the installation of a larger grease trap. The grease trap shall be subject to the same rules and regulations as any other grease trap installation and a 750 gallon trap may be deemed necessary at anytime. b. Resolution #1228 – Frozen Falls LLC – Waiver of Grease Trap Regulation Motioned by Malay, seconded by Carpenter to approve Resolution #1228 All in favor; motion carried. c. Resolution #1229 – PSC Najarian Associates – Harrison Brook Stream Bank Stabilization – Not to Exceed - $9,780.00 Motioned by Malay, seconded by Carpenter to approve Resolution #1229 Roll Call Aye: Carpenter, Gaziano, Malay, Spitzer Nay: Motion carried d. Resolution #1230 – Hatch Mott MacDonald CM FST Building Repair CO #2-$100.00 Motioned by Malay, seconded by Gaziano to approve Resolution #1230 Roll Call Aye: Carpenter, Gaziano, Malay, Spitzer Nay: Motion carried 10. Consulting Engineer’s Report BTSA ENGINEER’S REPORT April 2012 Meeting Authority Projects: Annin Road Pumping Station Standby Power The concrete pads for the new generator were inspected and set in March. The Contractor has confirmed with the Generator manufacturer that the equipment will be delivered to the site May 7th. We anticipate startup and testing to proceed immediately afterwards. 2 Raw Sewage Pump Replacement Shop Drawings are reviewed and the equipment is also on order. The pumps should arrive in April. South Maple Pump Station Rehabilitation Bids were advertised on March 8th. There was an overwhelming response to the advertisement which resulted in numerous requests for information by prospective bidders. Accordingly, an addendum was issued to respond to the questions in an equitable manner. As a result the bid opening has been rescheduled from March 28 th to April 11th. Stonehouse Road Pump Station Rehabilitation HMM completed its wetlands survey and location survey in March. HMM is currently preparing a memorandum to the Authority concerning the land and environmental aspects of the project as well a recommendation regarding the proposed pumping improvements. Other details of the design are proceeding and we anticipate a draft set of drawings for the Authority to review and comment on in May. Harrison Brook STP Oxidation Ditch Aerators HMM met with the Authority Staff to review the proposed replacement of the Aerators at the Oxidation Ditches. HMM is currently forwarding to the Authority a proposal for design services. Harrison Brook STP Lagoon Valve Chamber HMM has completed the technical components of the bid documents. HMM is currently working with the Authority and Purchasing Agent on including the front-end documents for bid advertisement. Quarterly Flow/Committed Flow Report HMM is currently working with the Authority staff on completing the quarterly flow report. We anticipate plant flows from this past quarter to be lower due to the relatively mild winter. OPERATOR’S REPORT April 2012 Meeting March 2012 Report FLOWS Total Flow Average Flow 54,535,000 Gallons 1,759,000 Gallons 3 Maximum Flow Minimum Flow 2,230,000 Gallons 1,517,000 Gallons OPERATION Suspended Solids Dry Weight Influent 1262 Kg Effluent 23 Kg Net 1239 Kg 98.2 % Removed Suspended Solids In Effluent 3.0 Mg/l CBOD Influent Effluent Net CBOD in Effluent Dry Weight 710 12 698 Kg Kg Kg 98.3 % Removed 1.7 Mg/l NJDEP Limit 280 Kg/Day 85% 30 Mg/l NJDEP Limit 75.7 Kg/Day 85% 8 Mg/l Phosphorus Dry Weight NJDEP Limit Influent Effluent Phosphorus in Effluent 22.6 12.7 1.9 5.0 Mg/l Kg Kg Mg/l Remarks Hypochlorite Used: 731 Gals. Sulfur Dioxide Used: 883 Lbs. Alum Used: 0 Gals. Influent pH: 7.5 S.U. Effluent pH: 7.2 S.U. Total Precipitation 2.1 Inches Comments This period we TV’d 12 roads (Bernards Drive, Blackburn Road, Brookfield Drive, Byron Drive, Cayuga Way, Crest Drive, Elizabeth Street, Governor Drive, Linden Drive, St. Nickolas Way, Sun Road, & Yorkshire Court). Jetted 38 roads (Addison Drive, Archgate Road, Argyll Way, Bernard Drive, Blackburn Road, Cameron Court, Cedar Creek Drive, Charter Court, Dryden Road, Eton Place, Fairview Drive, Fairview Drive East, Fairview Drive South, Goltra Drive, Governor Drive, Granville Way, Harrison Brook Drive, Hickory Drive, Hillcrest Way, Joanna Court, Kensington Road, Launcelot Lane, Lenape Court, Linden Drive, Manor Drive, Ox Bow Lane, Palmerston Place, Penwood Road, Pheasant Run Drive, Radel Place, Regent Circle, Stockmar Drive, Stone Hedge Drive North, Stone Hedge Drive South, Summit Drive, Victoria Drive, Warwick Lane, & Windsor Way). GPS’d manholes on Clairvaux Court, English Place, High Hill Court, Jamestown Road, Keystone Court, Lurline Drive, 100 Market Place Mall, Mount Airy Road, Overlook Avenue, Queen Anne Drive, Stonybrook Road, Sunnybrook Road, & Tall Timber Lane. Replaced filter press conveyor #1 speed sensor. Repaired Moyno sample pump in CL2 building. 4 Exercised sluice gates. Exercised plant and station generators. JoGi poured sidewalks at FST building. Pulled Grit blower motor #3 for repairs. Replaced riser ring in manhole SRPS-00-25. Tv’d storm drains on Lurline Drive for DPW. Weniger repaired heater at East Oak. Took rags to BRI. Cleaned transducers at Rebel Hill and Juniper Way. Alward repaired force main in front of 38 Mine Brook Road. Changed carbon at Juniper way. Checked syphons. We continue to meet permit parameters without any problems. SAFETY Monthly fire extinguisher, lighting, safety shower, & storm drain checks completed. Attended JIF safety meeting at Toms River. Operators attended hearing conservation training & bloodborne pathogen training. Lost time accident free for 201 days. PROJECTS I&I : No report Madisonville Road: Obtaining prices from contractors to finish station East Oak Pump Station: Completed. Solar Field: Noveda checked inverters and rewired. Fieldstone Drive Pump Station: Waiting for start-up Climber Screen: Waiting for JOGI response. Annin Generator: Pads poured RSPs Replacement: On order FST Building Repair: Completed. 5 BERNARDS TOWNSHIP SEWERAGE AUTHORITY Resolution #1231 Approval of the Bill List Dated: April 10, 2012 BE IT RESOLVED, that this bill list dated 4/10/2012 be audited, and if found correct, be paid. Amounts listed as PY Unencumbered Bills will be transferred from Unrestricted Net Assets to the current liability line Accounts Payable Accounts Payable Current - Operating Accounts Payable Current – Capital $ 122,699.91 $ 28.36 Prior Year Bills- Operating PY Unencumbered Bills- Operating Total Prior Year Bills Operating $ 3,497.26 $ 919.14 Prior Year Bills- Capitol 2010 Prior Year Bills- Capitol 2011 Total Prior Year Bills- Capitol $28,306.89 $67,912.87 Payroll - Current - S&W Payroll - Current - FICA $56,663.09 $ 4,262.65 Total Payroll $ 4,416.40 $ 96,219.76 $ 60,925.74 Sub-Total $ 284,290.17 Total $ 284,290.17 13. Resolution #1231 – Approval of Bill List Dated: April 10, 2012-$284,290.17 Motioned by Malay, seconded by Gaziano to approve the Bill List Dated: April 10, 2012 Roll Call Aye: Carpenter, Gaziano, Malay, Spitzer Nay: Motion Carried 6 14. Member/Staff Comments-None ADJOURNMENT Motioned by Carpenter, seconded by Carpenter to adjourn at 6:52 PM. All in favor; motion carried. Respectfully submitted, Lorraine J De Grande 7