HomeMy WebLinkAboutJune 26, 2013 Complete Agenda PacketTrophy Club Municipal Utility District No. 1
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom2:30 PMWednesday, June 26, 2013
WORKSHOP
CALL TO ORDER AND ANNOUNCE A QUORUM
CONVENE INTO CLOSED SESSION
1.2013-123-M1 Deliberations pursuant to Section 551.074(a)(1) of the Texas Open Meetings Act
regarding the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of a public officer or employee: contract for District Manager.
RECONVENE INTO WORKSHOP SESSION
2.2013-124-M1 Review and discussion of possible technologies for wastewater treatment plant
improvements, associated costs, and schedule for construction.
TCMUD Process Design Matrix 2013-06-20.pdfAttachments:
3.2013-125-M1 Consider and take appropriate action regarding selection of technology for wastewater
treatment plant improvements.
4.2013-127-M1 Direction to staff and consultants regarding wastewater treatment plant improvements;
discussion of the same.
ADJOURN
* THE BOARD RESERVES THE RIGHT TO ADJOURN INTO A CLOSED SESSION AT
ANY TIME DURING THE MEETING FOR THE PURPOSE OF SEEKING THE ADVICE OF
ITS ATTORNEY ABOUT ANY ITEM ON THE AGENDA OR THAT ARISES AT THE
MEETING, PURSUANT TO SECTION 551.071 OF THE TEXAS GOVERNMENT CODE.
Trophy Club Municipal Utility District No. 1 1 of 7 June 26, 2013
June 26, 2013Trophy Club Municipal Utility
District No. 1
Meeting Agenda
CERTIFICATION)
THE STATE OF TEXAS)
COUNTY OF DENTON)
COUNTY OF TARRANT)
THIS CERTIFIES THAT ON FRIDAY, JUNE 21, 2013 BY 2:30 P.M., A COPY OF THE
ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 TO BE HELD ON WEDNESDAY, JUNE 26, 2013 AT 2:30 P.M., WAS
POSTED ON THE FRONT WINDOW OF THE TROPHY CLUB M.U.D. ADMINISTRATION
BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS, WHICH IS A PLACE
CONVENIENT TO THE PUBLIC WITHIN THE BOUNDARIES OF THE DISTRICT, AND A
COPY WAS ALSO PROVIDED TO THE COUNTY CLERKS OF DENTON AND TARRANT
COUNTIES, TO BE POSTED ON THEIR WEBSITE AND/OR A BULLETIN BOARD AT A
PLACE CONVENIENT TO THE PUBLIC IN SUCH COUNTY COURT HOUSES,
PURSUANT TO SECTION 49.063 OF THE WATER CODE AND SECTION 551.054 OF
THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
______________________________________________
LAURIE SLAGHT
DISTRICT SECRETARY
I certify that the attached notice and agenda of items to be considered by this Board
was removed by me from the front window of the Svore Municipal Building, 100
Municipal Drive, Trophy Club, Texas, on the __________ day of
______________________, 2013.
________________________________, Title: ___________________________
Trophy Club Municipal Utility District No. 1 2 of 7 June 26, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-123-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:6/20/2013 Trophy Club Municipal Utility District No. 1
On agenda:Final action:6/26/2013
Title:Deliberations pursuant to Section 551.074(a)(1) of the Texas Open Meetings Act regarding the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer
or employee: contract for District Manager.
Attachments:
Action ByDate Action ResultVer.
Title
Deliberations pursuant to Section 551.074(a)(1) of the Texas Open Meetings Act regarding the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: contract for District
Manager.
Trophy Club Municipal Utility District No. 1 3 of 7 June 26, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-124-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:6/20/2013 Trophy Club Municipal Utility District No. 1
On agenda:Final action:6/26/2013
Title:Review and discussion of possible technologies for wastewater treatment plant improvements,
associated costs, and schedule for construction.
Attachments:TCMUD Process Design Matrix 2013-06-20.pdf
Action ByDate Action ResultVer.
Title
Review and discussion of possible technologies for wastewater treatment plant improvements, associated costs, and
schedule for construction.
Trophy Club Municipal Utility District No. 1 4 of 7 June 26, 2013
Trophy Club MUD
WWTP Process Evaluation Matrix
Advantages Disadvantages Advantages Disadvantages
Process/Product Development 1. Immature Product/Process Development 1. Mature Product/Process Development
2. Active and Current R&D Underway 2. Limited R&D w/Minor Modifications
Treatment Effectiveness 1. Highly Effective BOD/TSS Removal 1. Extremely Effective BOD/TSS Removal
2. No Tertiary Treatment Required 2. No Tertiary Treatment Required
Treatment Capacity 1. Achieve Buildout Flow in Existing Footprint 1. Requires Additional/New Treatment Basins
2. Biology Washout Resistance Above Peak Capacity 2. Biology Washout Prevention Above Peak Capacity
3. No EQ Basin Required 3. Requires EQ Basin
Compatibility with Existing Plant Infrastructure 1. Provides Phase III Treatment Capacity in Existing Footprint 1. Provides Phase III Treatment Capacity in Existing Footprint 1
2. No Additional Tankage Required During Construction 2. New/Additional Tankage Required During Construction
3. Can Eliminate Tertiary Filtration 3. Can Eliminate Tertiary Filtration
4. Installation Can Take Place w/Existing Process in Service 4. Installation Can Take Place w/Existing Process in Service
5. Only RAS Flow Requires Microscreening 5. Entire Plant Flow Requires Microscreening
6. Requires Retrofit of Existing Secondary Clarifiers 6. Can Eliminate Existing Secondary Clarifiers
7. Requires Replacement of All RAS/WAS Valves 7. No RAS/WAS Valve Replacement Required
8. New Equipment Building Required (Sheer Mill, etc.)8. No New Equipment Building Required
Operation/Maintenance & Support 1. Similar Operation to Conventional Activated Sludge Plant 1. New Process Implementation & Operations
2. Complete Process Conversion at Initial Plant Expansion 2. Dual Plant Operations at Non Build-out Capacities 2
3. No Membrane Maintenance or Replacement Required 3. Membrane Cleaning and Replacement (8-12 years)
4. Magnetite Mass Balance Required - Initial & Ongoing 4. No Mass Balance Requirements
5. Limited Operations Staff Input & Feedback During Tours 5. Good Operations Staff Input & Feedback During Tours
6. Remote Manufacturer Technical Support 6. Well Established Manufacturer Technical Support
Nutrient Removal & Future Requirements 1. Effective Technology for Nutrient Removal 1. Effective Technology for Nutrient Removal
2. Apparent Effective Treatment for Anticipated Permit Limits 2. High Effective Treatment for Anticipated Permit Limits
3. Requires Chemical Addition and/or Additional Basins 3. Requires Chemical Addition and/or Additional Basins
TCEQ Approved Standard Process & Schedule 1. Will Require TCEQ Approval of Design Plans 1. Will Require TCEQ Approval of Design Plans
2. Requires Performance Bond by Manufacturer 2. No Performance Bond Required by Manufacturer
3. Possible Longer TCEQ Approval Period 3. Possible Shorter TCEQ Approval Period
Construction Cost 1. Possible Lower Construction Costs 1. Possible Higher Construction Costs
Miscellaneous & Other 1. Supplier/Manufacturer's Customer Service is Slow 1. Supplier/Manufacture's Customer Service is Responsive
1 MBR at Phase III 2-Hour Peak Flow Requires EQ Basin Construction Beyond Existing Plant Footprint
2 Dual Plant Operations Required During Phase I and Phase II Construction
BioMAG MBRTopic
June 20, 2013Trophy Club Municipal Utility District No. 1 5 of 7 June 26, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-125-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:6/20/2013 Trophy Club Municipal Utility District No. 1
On agenda:Final action:6/26/2013
Title:Consider and take appropriate action regarding selection of technology for wastewater treatment plant
improvements.
Attachments:
Action ByDate Action ResultVer.
Title
Consider and take appropriate action regarding selection of technology for wastewater treatment plant improvements.
Trophy Club Municipal Utility District No. 1 6 of 7 June 26, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-127-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:6/20/2013 Trophy Club Municipal Utility District No. 1
On agenda:Final action:6/26/2013
Title:Direction to staff and consultants regarding wastewater treatment plant improvements; discussion of
the same.
Attachments:
Action ByDate Action ResultVer.
Title
Direction to staff and consultants regarding wastewater treatment plant improvements; discussion of the same.
Trophy Club Municipal Utility District No. 1 7 of 7 June 26, 2013