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HomeMy WebLinkAbout2016-0205 Special Meeting minutesTrophy Club Municipal Utility District No .1 February 5, 2016 Special Meeting Minutes SPECIAL MEETING WORKSHOP MINUTES TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF DIRECTORS FEBRUARY 5, 2016 at 9:00A.M. 100 Municipal Drive, Trophy Club, Texas 76262 The Trophy Club Municipal Utility District No . 1 Board of Directors, of Denton and Tarrant Counties, met in a Special Meeting Workshop on Friday, February 5, 2016 at 9:00 A.M ., in the Boardroom of the Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262 . The meeting was held within the boundaries of the District, and was open to the public. STATE OF TEXAS § COUNTIES OF DENTON AND TARRANT § DISTRICT BOARD MEMBERS PRESENT Jim Moss Neil Twomey Kevin Carr Jim Thomas Jim Hase STAFF PRESENT: Jennifer McKnight Laurie Slaght Mike McMahon Gil Barnett, PE Kevin Glovier, PE President Vice President Secretary/Treasurer Director Director General Manager District Secretary Water Superintendent CP&Y The Wallace Group President Moss announced the date of February 5, 2016, stated a quorum of the Board was present and called the meeting to order at 9:03 a.m. SPECIAL SESSION 1. Consider and take appropriate action regarding water system study performed by the Wallace Group/CP&Y Engineering . General Manager McKnight introduced Gil Barnett, PE and Kevin Glovier, PE to present the draft water system study. Mr. Barnett gave a presentation covering the water system study including findings and recommendations . Barnett explained changes that were made to the study after initial findings were presented to the Board in the November meeting. Barnett covered the differences in the water system model when the build-out population was reduced from 15,000 to 14,000 as requested by the Board water study committee . He explained that the lowered population reduces expected build-out connections from 6383 to 6034. He also explained the resulting revised future water demands and recommended improvements based on the projected future water demands. The recommended priority projects determined from the water system study are: 1 of3 Trophy Club Municipal Utility District No .1 February 5, 2016 Special Meeting Minutes 1-Ammonia Feed System ·High priority need identified separately from hydraulic analysis ·Previous cost estimate $176,000 provided to TCMUD 2 -Improve line from pump station to east tank ·Est-$2.18 M for alternative parallel16" line option 3-Upgrade water supply line from Fort Worth ·Est-$4.4 M to Westlake Pump Station, $12 to $13M to Trophy Club 4-Improve high service pumps-match pace of development ·Expect 1 pump upgrade at a time (total of 3 pump upgrades) 5-Increase ground storage ·Est-$3.0 M for one additional3 MG GST 6-Improve other choke points in distribution system ·Pipe diameter upgrades in selected segment 7-Plan for elevated storage to MUD if required ·Est-$1.75 M for 500,000 gallon EST Director Thomas stated he feels the current population shown in the study is incorrect and build-out population should have been left at 15,000. Director Carr stated that he spoke to Mayor Sanders who again stated the current population is 12,500 -13,500. Carr said he also spoke to the Town CFO, Steven Glickman, who stated they came to this number by taking the number of homes on the tax rolls and multiplying that number by the 2010 census number. Glickman stated that if he had the number of utility connections he would be able to calculate a more accurate population. Carr said he informed Glickman that we list the exact number of utility connections in our agenda packet every month. Carr said the water study committee used a current population of 11,385 and estimated the buildout population at 14,000 by using all suggested methods. All suggested methods of calculation reached the same conclusion of 14,000. Director Thomas stated that he did not realize until today that it is already time for a new ground storage tank and he is very concerned because the police will not relocate to their new building for another 18 months. He asked what will be done in the interim since we must locate the tank where the police station currently sits. General Manager McKnight explained that if we get into a critical situation . we will have to use conservation strategies. She explained that water usage peaks in the summer months due to outdoor watering. If operations staff are unable to keep the tanks at safe operating levels during peak demands, increased watering restrictions will have to be implemented to ensure water is available for domestic and fire protection. Director Carr suggested that we could start the design of the tank about six months before the police move out. Director Hase stated that for planning purposes we should design the new tank in advance and be ready to construct the new tank as soon as the police move out of the existing building. Further discussion ensued regarding the priority projects and the need for a timeline for construction and funding sources. 2 of 3 Trophy Club Municipal Utility District No . 1 February 5, 2016 Special Meeting Minutes Motion made by Director Thomas and seconded by Director Carr to approve to move forward with the ammonia feed system and the improved line from pump station to the east elevated storage tank as shown on page 38 of the Water System Study priority list. Motion carried unanimously Motion made by Director Twomey and seconded by Director Hase to approve the draft Water System Study as presented by CP&Y. Motion carried unanimously 2. Consider and take appropriate action regarding funding sources available through the Texas Water Development Board (TWDB) for water and wastewater system improvements. General Manager McKnight explained the funding options available through the Texas Water Development Board . She explained the Fort Worth project is included in the state plan and may qualify for the SWIFT funding program. Director Carr would like to have the General Manager present the staff recommended funding options at a future meeting. ADJOURN President Moss adjourned the Meeting at 11:20 a.m. Kevin R. Carr, Secretary 3 of3