treatment department status report august ......on tuesday, august 11, 2015 at the administrative...

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TREATMENT DEPARTMENT STATUS REPORT August, 2015 BOD TSS Faulkner Lake *3.6 mg/L (30 Max.) 4.1 mg/L (30 Max.) Five Mile *18.7 mg/L (30 Max.) 31.7 mg/L (90 Max.) White Oak *28.2 mg/L (30 Max.) 35.7 mg/L (90 max.) Shannon Wayson Chemist *BOD values as of August 27 th

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Page 1: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

TREATMENT DEPARTMENT STATUS REPORT

August, 2015

BOD TSS

Faulkner Lake *3.6 mg/L (30 Max.) 4.1 mg/L (30 Max.)

Five Mile *18.7 mg/L (30 Max.) 31.7 mg/L (90 Max.)

White Oak *28.2 mg/L (30 Max.) 35.7 mg/L (90 max.)

Shannon Wayson

Chemist

*BOD values as of August 27th

Page 2: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Page 3: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Page 4: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Page 5: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Page 6: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Page 7: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

EXPENDITURES FOR LINE REHABILITATION-REPAIR CREWS 43,638.24$

REFUND DUE TO SEWER FUND $43,638.24

REHABILITATION FUNDEXPENDITURES FOR THE MONTH

ENDED AUGUST 31, 2015

Page 8: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Page 9: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

(1)

NEW BUSINESS

ACTION REQUESTED:

Approval of the Minutes of the August 2015 Committee Meeting

Page 10: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

NORTH LITTLE ROCK WASTE WATER TREATMENT COMMITTEE MINUTES OF A MEETING HELD TUESDAY, AUGUST 11, 2015 A meeting of the North Little Rock Waste Water Treatment Committee was held on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order by Chairman Matthews at approximately 12:15 p.m. Those in attendance at the meeting were: Mr. K.W. Matthews, Mr. Ed Nelson and Mr. Clark McGlothin. Also in attendance were Mr. Marc Wilkins, Director, Ms. Gina Briley, Mr. Charles Frost, Mr. Lyle Leubner, Mr. Michael Clayton, Mr. Ronnie Thompson, Mr. Mark Halter with Hilburn, Calhoon, Harper, Pruniski & Calhoun, Ltd. and Dawn Harmon. First, the Committee reviewed the minutes of its July 14, 2015 meeting. After review, a motion was made by Mr. McGlothin, seconded by Mr. Nelson, to approve the minutes of the July 14, 2015 meeting as submitted. The motion carried unanimously. Next, the Committee reviewed the voucher disbursements for July 2015. There being no questions or comments, a motion was made by Mr. McGlothin, seconded by Mr. Nelson, to approve the voucher disbursements for July 2015 reflecting total cash disbursements of $1,205,514.49 and transfers between accounts of $1,089,362.16. The motion carried unanimously. Upon motion made by Mr. Nelson, seconded by Mr. McGlothin, the Committee unanimously approved the Financial Statement for July 2015. Mr. Wilkins then updated the Committee on the City of Maumelle sewer system based upon the information contained in the Preliminary Engineering Report prepared by Hawkins Weir Engineers, Inc. After a lengthy discussion regarding the information presented by Mr. Wilkins, the Committee agreed that this project was something the Utility should continue to consider. Based upon those thoughts, Mr. Wilkins advised that this issue would be put on the Agenda for the September meeting. A motion was then made by Mr. Nelson, seconded by Mr. McGlothin, to excuse the absence of Mr. Smith and Ms. Bryant from the meeting. The motion carried unanimously. There being no further action to come before the Committee, a motion was made by Mr. McGlothin to adjourn the meeting. The motion carried unanimously and the meeting was adjourned at approximately 1:00 p.m.

Page 11: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

APPROVED AS TO FORM: RESPECTFULLY SUBMITTED, K. W. MATTHEWS, CHAIRMAN SYLVESTER SMITH, VICE-CHAIRMAN/SECRETARY

Page 12: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

(2)

CASH DISBURSEMENTS FOR AUGUST 2015

ACTION REQUESTED:

Approval of the Cash Disbursements for August 2015 showing total

Cash Disbursements of $1,368,800.60 and

Fund Transfers between accounts of $1,024,566.67.

Page 13: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Page 14: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Page 15: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Pag

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Page 16: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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VE

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ES

3681

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OU

THE

RN

STA

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LS $

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SP

HA

LT P

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ZED

TIR

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ER

VIC

E $

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DM

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TRA

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Pag

e 4

Page 17: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

CK

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107

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FO

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24

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ST

BA

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FE

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CU

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UR

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78.

52 P

AR

T FO

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CH

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3683

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GH

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HA

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FO

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BA

YS36

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CK

LIS

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OR

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CO

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Pag

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Page 18: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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#

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Pag

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Page 19: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Pag

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Page 20: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

CK

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ECK

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Pag

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Page 21: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

CK

CH

ECK

#

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Page 22: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

DAT

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2015

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Page 23: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

(3)

FINANCIAL STATEMENTS FOR AUGUST 2015

ACTION REQUESTED:

Approve the Financial Statements for August 2015

Page 24: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 25: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 26: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 27: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 28: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 29: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 30: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 31: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 32: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 33: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 34: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

(4)

CENTRAL ARKANSAS WATER/MAUMELLE UPDATE

Graham Rich, CEO and Tad Bohannon, Chief Legal Counsel with Central Arkansas Water will be present to discuss the findings of the “Report of Consolidation Feasibility Study.” Bruce Engstrom, CPA and Dan Jackson, Wildan/Economists.com will be present to provide updates. Mr. Engstrom will comment on the financial impacts of a consolidation, and Mr. Jackson will present preliminary findings regarding effects of a consolidation on rates.

ACTION:

Accept the “Report of Consolidation Feasibility Study”.

Page 35: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

(5)

LAKEWOOD BASIN PIPE BURSTING 2015 REHABILITATION PROJECT

Bids were received for the Lakewood Basin Pipe Bursting (2015) Rehabilitation Project on Wednesday, August 26, 2015 at 10:00 A.M. This project includes pipe bursting pipeline rehabilitation of approximately 24,634 linear feet of 6”, 8” and 10” gravity sewer mains. The low bid was submitted by Horseshoe Construction, Inc. of LaPorte, Texas, in the amount of $1,949,058.00. A copy of the Bid Tabulation is attached. This project is funded through the 2012 Revolving Loan Fund (ANRC #00899-CWSRF-L).

ACTION:

Authorize staff to award the contract for the Lakewood Basin Pipe Bursting 2015 Rehabilitation Project to Horseshoe Construction, Inc. in the amount of $1,949,058.00 subject to receipt of authorization from the Arkansas Natural Resources Commission.

Page 36: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 37: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

(6)

UPRR/PARKWAY BRIDGE SEWER RELOCATION PROJECT

This project consists of relocating approximately 506 lineal feet of existing 10” gravity sewer main to prevent conflicts with the Arkansas Highway and Transportation Department proposed railroad bridge crossing. Bids were received for the UPRR/Parkway Bridge Sewer Relocation Project on Wednesday, August 19, 2015 at 10:00 A.M. The low bid was submitted by Online Construction of Hot Springs, Arkansas in the amount of $51,870.00. This project will be 54.47% reimbursable; therefore, the NLRW share will be $23,616.41. This project was not budgeted for separately and will be paid for with general revenues.

ACTION:

Authorize staff to award the contract for the UPRR/Parkway Bridge Sewer Relocation Project to Online Construction in the amount of $51,870.00 subject to receipt of authorization from the Arkansas Highway and Transportation Department.

Page 38: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order
Page 39: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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Page 40: TREATMENT DEPARTMENT STATUS REPORT August ......on Tuesday, August 11, 2015 at the administrative offices located at the Faulkner Lake Treatment Plant. The meeting was called to order

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