WEBVTT

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 Okay, it is nine o'clock and we have a quorum, so we'll call to order the public utilities

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 board meeting for the City of Denton.

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 The first item on the agenda is presentations from members of the public.

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 Is there anyone from the public who wishes to address the board?

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 All right, the next item is the consent agenda.

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 Does any board member wish to pull an item from A through C?

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 Okay, do we have a motion to approve the consent agenda?

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 So moved.

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 Devin moved.

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 Second.

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 Second?

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 All in favor say aye.

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 Aye.

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 Opposed?

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 Okay, next item is approval of the minutes.

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 Were there any corrections or changes to the minutes?

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 Okay, do we have a motion to approve?

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 Barbara moves.

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 Larry seconds.

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 All in favor say aye.

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 Aye.

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 That carries.

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 The next item is to execute a contract with Archer Western Construction LLC.

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 And we have a presentation.

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 Good morning.

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 Let me get this set up.

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 Good morning.

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 My name is David Brown.

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 I am a construction project manager for the City of Denton water utilities.

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 Today I bring to you a project labeled, named, titled the Northwest Booster Pump Station.

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 We'll talk about a background on this.

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 Basically there's 600 miles of distribution pipe within the City of Denton and it's broken

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 down into five pressure planes.

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 Currently the Northwest pressure plane is located in that Northwest area.

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 There's a Northwest elevated storage tank which is located at Loop 28 and 35.

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 That's that tank out there right off the 35.

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 So there's not a direct transmission main that goes directly to that elevated storage

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 tank.

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 What happens is water from Ray Roberts has to pass through the city, goes to McKenna

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 pump station, then pump back that way.

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 One thing this causes with the pressure planes is imbalance in the system.

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 One thing with an imbalance in the system, we have water age.

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 Water age is basically just that.

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 It's the time from the treatment plant to the tap, from the cradle to its use.

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 And also there's hydraulic imbalances, meaning we have to pump more vigorously, have to shut

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 down some tanks in order to get pressure and to pump into the other tanks.

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 So with that, what was a key component that was noted in the Water Master Plan was a Northwest

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 booster pump station.

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 With that also the booster pump station will also have a 36 inch main which will run directly

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 from the booster pump station which is located at Riney Road in Nicosia over there by the

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 Discovery Park for UNT.

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 That's where it's going to be.

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 And what it's going to do, it's going to cut down about three miles of piping and pumping

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 over to the elevated storage tank.

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 So with that, it'll be the primary feed to the Northwest elevated storage tank and it'll

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 improve conditions and water quality in that area.

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 So as noted, the pump station will deliver water officially to the New Denton High School

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 and those future developments that were coming in that we're planning for in that area, 288.35,

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 the North Loop, that area.

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 So what happened was this pump station was identified in the Master Plan was at about

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 80 percent design completion.

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 We paused it, slowed down because of new stuff coming in that we were noted.

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 And what we did was we were able to say, "Hey, let's build this with an initial capacity

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 of 18.7 and we'll be able to ultimately upgrade it to 28.1."

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 So what this is, this pump station is built for growth.

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 It is built for, "Hey, right now we can deliver more and in the future we can add to it."

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 It's just not going to be, "This is what it is.

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 We can't do anything to it."

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 So it's built for capacity upgrades and easy capacity upgrades.

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 Yes, sir.

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 So how will the plant be upgraded in capacity?

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 Will more pumps be added?

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 Yes, sir.

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 This is just a booster pump station and what's happened is it will have bays and slots.

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 So basically it's built, all of the stuff is there, you just need to add pumps.

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 So how many will go in the initial?

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 Right now, initial three pumps.

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 And the total is six?

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 There's initially four or five pumps that we can bump up to.

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 So yes.

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 Okay, thank you.

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 So with this station, you know, it's going to ensure the water quality and make sure

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 we, you know, improve service to the community out there.

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 So with that, we would like to enter a contract with Archer Western for 15,458,300, 590 days

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 of construction.

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 We recommend a contract with Archer Western for this booster pump station.

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 Thank you.

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 Any questions?

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 Yes, sir.

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 Okay, I noticed there were only two bitters in the final analysis, is there a particular

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 reason for that?

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 It's competitive and it's real slow and it's pretty, it is very specific as far as what's

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 going on.

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 We had two bitters and actually, you know, Archer Western, we've worked closely with

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 those guys on a couple of projects and they were, they came in below the other bitters,

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 so we're thrilled to have those guys on.

00:05:53.440 --> 00:05:54.440
 Okay.

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 I'm just curious.

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 You sent out so many.

00:05:56.440 --> 00:05:59.520
 Yes, I don't know the amount we actually sent out.

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 Lori has that.

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 Yeah, like hundreds of contacts.

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 I was curious why only two actually responded.

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 Lori Hewlett, purchasing manager.

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 So we sent it out to hundreds, but of those hundreds, there's multiple different types

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 of construction.

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 So we send it to like the parent group, that's all types of construction.

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 There might only be a handful that really, like specialize in this.

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 In water.

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 Yeah, in water plants.

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 Distribution facilities, okay.

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 Yes.

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 Okay, Devin.

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 Thank you.

00:06:31.000 --> 00:06:32.000
 Yep.

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 Devin had a question too.

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 Go ahead.

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 Thank you.

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 So I haven't seen the water master plan, I haven't been on the board that long.

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 I was curious if you could go back to the water age map, I have just a few questions

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 on a few different topics that you kind of touched on in this, and I realized much of

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 the board has probably already heard this before.

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 What are the colors indicate?

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 What are the, where are the water age issues right now?

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 The water age issues are in that northwest and south.

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 The farther it goes through the system, that's where your age increases coming from the plants.

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 So you would also have, you have issues with, basically you have nitrification issues with

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 ammonia breakdown, the bacterial breaks down the ammonia.

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 We add ammonia into the plants in order to increase the availability of chlorine to break

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 down the bacteria, so you add ammonia and also with that, with age, the ammonia starts

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 to break down into nitrates and nitrites, yes sir.

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 So basically the outer edges, if you consider that the outer edges, northwest, southwest,

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 we have a southwest booster pump station located off of John Payne, which pumps water over

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 into Robeson Ranch.

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 So that's one of the, we have some fresh water down there, but we also, so with this northwest

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 booster pump station, we'll be alleviate that, we'll be able to basically easier pump water

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 into elevation storage tanks.

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 Right now there are some operation issues being able to move water around basically.

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 And on this, I guess, I'm guessing red and orange are bad.

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 Yes, up in that area.

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 And then, and purple, is that purple kind of medium?

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 Yeah, we're good in town as far as in the central location.

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 It's the outer, basically the southwest and the northwest, we have some issues with water

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 age.

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 Okay, and you mentioned also, this is going to have a new 36 inch main.

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 Yes.

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 Where does that, does that go over to the main trunk from Ray Roberts or?

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 It comes, basically, it comes from the northwest booster pump station, and that will feed,

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 you know, through town it comes from Ray Roberts into that area, through Nicosia to the northwest

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 booster pump station, and then we're able to pump it over to the northwest elevated

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 storage tank.

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 So if you'll envision, let's see if I have a map, maybe a better map here, anyway, it'll

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 run down Rainey Road past UNT Discovery Park, and then run along loop 288, and then cross

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 over and then cross over 35 and come in from the north side into the elevated storage tank.

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 It's in design, and it'll be finished within a couple of months.

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 And so that isn't moving water from Ray Roberts, that's moving water from the booster pump

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 station.

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 In the future, in the water master plan, there's also going to be a direct coming from Ray

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 Roberts over to feed the, actually the western part of Denton, and coming forward with the

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 water master plan will be a 380 pump station out there, ranches states, out that way.

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 So if I can, if I, make sure I understand this.

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 So this will have, that 36 inch line is probably related to the development agreements we saw

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 last meeting regarding Rainey, Milam-Ganzer area?

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 That's on the sewer, that's part of the sewer part in I-35 relocation is the agreement with

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 the Milam Creek.

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 Okay, I see, okay.

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 And then, and so this pump will just, it'll be using the same pipeline from McKenna, but

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 it'll be able to create suction basically and move more water out from McKenna?

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 It'll move more water from the Rainey Road area because there is a feeder coming from

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 Ray Roberts into that area.

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 Okay, there is, okay.

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 Basically it bypasses it now, and we have to actually use McKenna pump station to pump

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 it into the Rainey Elevation Storage.

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 Okay, so right now it's kind of doing the sleuthing?

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 Yeah, yes sir.

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 So this will pull kind of more directly from Ray Roberts, okay.

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 And then as far as neighborhood impact, how loud is the facility when it's operating?

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 It does have noise, noise, deterrent noise cancellation panels all the way around it.

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 So we did speak with the, had a meeting with, prior to design with the community out there,

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 and we're gonna have another one before we even start work out there.

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 These are electric motors, not like?

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 No, no diesel generation or anything like that, they're electric motors.

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 And does it have a backup requirement for emergency power?

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 Yes, it'll have backup generators, yes.

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 And that'd be like?

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 And that'd be like diesel.

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 Two hours a year, four hours a year?

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 Yes.

00:11:20.880 --> 00:11:21.880
 Okay.

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 All right, well thank you.

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 Yes.

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 And one of the things, we'll be bringing that 36 inch water main, transmission main pretty

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 soon and it will go to a different, more than likely a different contractor, because like

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 Lori said, people are in the pipe business versus plant business.

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 So that's, we'll probably get a lot of bidders on that for the transmission main.

00:11:40.520 --> 00:11:41.520
 Ms. Beck, go ahead.

00:11:41.520 --> 00:11:42.520
 Thank you, Chair.

00:11:42.520 --> 00:11:47.040
 When you're talking about aging water, are you talking about in terms of hours, days?

00:11:47.040 --> 00:11:48.040
 Days.

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 Really?

00:11:49.040 --> 00:11:50.040
 Yes.

00:11:50.040 --> 00:11:51.040
 Okay.

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 Two or three days?

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 Two days is pretty much the max.

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 Okay.

00:11:54.040 --> 00:11:55.040
 And that's from cradle to.

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 Yes.

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 We don't want to say cradle to tap.

00:11:57.040 --> 00:11:58.040
 Anyway.

00:11:58.040 --> 00:11:59.040
 Yeah.

00:11:59.040 --> 00:12:00.040
 I get you.

00:12:00.040 --> 00:12:01.040
 This is from tap to drink.

00:12:01.040 --> 00:12:02.040
 All right.

00:12:02.040 --> 00:12:03.040
 Let's do that.

00:12:03.040 --> 00:12:04.040
 Okay.

00:12:04.040 --> 00:12:05.040
 Yeah.

00:12:05.040 --> 00:12:06.040
 Yeah.

00:12:06.040 --> 00:12:07.040
 So I could, anybody could be drinking two day old water.

00:12:07.040 --> 00:12:09.600
 Well, we keep it down below that as far as we can, but it does happen.

00:12:09.600 --> 00:12:10.600
 Okay.

00:12:10.600 --> 00:12:11.600
 Thank you.

00:12:11.600 --> 00:12:13.720
 Any other questions?

00:12:13.720 --> 00:12:14.720
 Okay.

00:12:14.720 --> 00:12:16.680
 Do we have a motion to approve?

00:12:16.680 --> 00:12:19.120
 Oh, Mr. Beck is motioning.

00:12:19.120 --> 00:12:20.120
 Second.

00:12:20.120 --> 00:12:21.120
 Ben is seconding.

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 All in favor say aye.

00:12:22.120 --> 00:12:23.120
 Aye.

00:12:23.120 --> 00:12:24.120
 Opposed?

00:12:24.120 --> 00:12:25.120
 Thank you.

00:12:25.120 --> 00:12:26.120
 Okay.

00:12:26.120 --> 00:12:27.120
 Any other questions?

00:12:27.120 --> 00:12:28.120
 Okay.

00:12:28.120 --> 00:12:29.120
 Any other questions?

00:12:29.120 --> 00:12:30.120
 Okay.

00:12:30.120 --> 00:12:31.120
 Any other questions?

00:12:31.120 --> 00:12:32.120
 Okay.

00:12:32.120 --> 00:12:33.120
 Any other questions?

00:12:33.120 --> 00:12:34.120
 Okay.

00:12:34.120 --> 00:12:35.120
 Any other questions?

00:12:35.120 --> 00:12:36.120
 Okay.

00:12:36.120 --> 00:12:37.120
 Any other questions?

00:12:37.120 --> 00:12:38.120
 Okay.

00:12:38.120 --> 00:12:39.120
 Any other questions?

00:12:39.120 --> 00:12:40.120
 Okay.

00:12:40.120 --> 00:12:41.120
 Any other questions?

00:12:41.120 --> 00:12:42.120
 Okay.

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 Any other questions?

00:12:43.120 --> 00:12:44.120
 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

00:12:47.120 --> 00:12:48.120
 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

00:12:59.120 --> 00:13:00.120
 Okay.

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 Any other questions?

00:13:01.120 --> 00:13:02.120
 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

00:13:05.120 --> 00:13:06.120
 Okay.

00:13:06.120 --> 00:13:07.120
 Any other questions?

00:13:07.120 --> 00:13:08.120
 Okay.

00:13:08.120 --> 00:13:09.120
 Any other questions?

00:13:09.120 --> 00:13:10.120
 Okay.

00:13:10.120 --> 00:13:11.120
 Any other questions?

00:13:11.120 --> 00:13:12.120
 Okay.

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 Any other questions?

00:13:13.120 --> 00:13:14.120
 Okay.

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 Any other questions?

00:13:15.120 --> 00:13:16.120
 Okay.

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 Any other questions?

00:13:17.120 --> 00:13:18.120
 Okay.

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 Any other questions?

00:13:19.120 --> 00:13:20.120
 Okay.

00:13:20.120 --> 00:13:21.120
 Any other questions?

00:13:21.120 --> 00:13:22.120
 Okay.

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 Any other questions?

00:13:24.120 --> 00:13:25.120
 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Okay.

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

00:16:00.120 --> 00:16:01.120
 Any other questions?

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 Okay.

00:16:02.120 --> 00:16:03.120
 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

00:16:16.120 --> 00:16:17.120
 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

00:16:20.120 --> 00:16:21.120
 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

00:16:26.120 --> 00:16:27.120
 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

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 Any other questions?

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 Okay.

00:16:36.120 --> 00:16:37.120
 Any other questions?

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 Okay.

00:16:38.120 --> 00:16:39.120
 Any other questions?

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 Okay.

00:16:40.120 --> 00:16:41.120
 Any other questions?

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 Okay.

00:16:42.120 --> 00:16:43.120
 Any other questions?

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 Okay.

00:16:45.120 --> 00:16:46.120
 Any other questions?

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 Okay.

00:16:47.120 --> 00:16:48.120
 Any other questions?

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 Okay.

00:16:49.120 --> 00:16:50.120
 Any other questions?

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 Okay.

00:16:51.120 --> 00:16:52.120
 Any other questions?

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 Okay.

00:16:53.120 --> 00:16:54.120
 Any other questions?

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 Okay.

00:16:55.120 --> 00:16:56.120
 Any other questions?

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 Okay.

00:16:57.120 --> 00:16:58.120
 Any other questions?

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 Okay.

00:16:59.120 --> 00:17:00.120
 Any other questions?

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 Okay.

00:17:01.120 --> 00:17:02.120
 Any other questions?

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 Okay.

00:17:03.120 --> 00:17:04.120
 Any other questions?

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 Okay.

00:17:05.120 --> 00:17:06.120
 Any other questions?

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 Okay.

00:17:07.120 --> 00:17:08.120
 Any other questions?

00:17:08.120 --> 00:17:09.120
 Okay.

00:17:09.120 --> 00:17:10.120
 Any other questions?

00:17:10.120 --> 00:17:11.120
 Okay.

00:17:11.120 --> 00:17:12.120
 Any other questions?

00:17:12.120 --> 00:17:13.120
 Okay.

00:17:13.120 --> 00:17:14.120
 Any other questions?

00:17:14.120 --> 00:17:15.120
 Okay.

00:17:15.120 --> 00:17:16.120
 Any other questions?

00:17:16.120 --> 00:17:17.120
 Okay.

00:17:17.120 --> 00:17:18.120
 Any other questions?

00:17:18.120 --> 00:17:19.120
 Okay.

00:17:19.120 --> 00:17:20.120
 Any other questions?

00:17:20.120 --> 00:17:21.120
 Okay.

00:17:21.120 --> 00:17:22.120
 Any other questions?

00:17:22.120 --> 00:17:23.120
 Okay.

00:17:23.120 --> 00:17:24.120
 Any other questions?

00:17:24.120 --> 00:17:25.120
 Okay.

00:17:25.120 --> 00:17:26.120
 Any other questions?

00:17:26.120 --> 00:17:27.120
 Okay.

00:17:27.120 --> 00:17:28.120
 Any other questions?

00:17:28.120 --> 00:17:29.120
 Okay.

00:17:29.120 --> 00:17:30.120
 Any other questions?

00:17:30.120 --> 00:17:31.120
 Okay.

00:17:31.120 --> 00:17:32.120
 Any other questions?

00:17:32.120 --> 00:17:33.120
 Okay.

00:17:33.120 --> 00:17:34.120
 Any other questions?

00:17:34.120 --> 00:17:35.120
 Okay.

00:17:35.120 --> 00:17:36.120
 Any other questions?

00:17:36.120 --> 00:17:37.120
 Okay.

00:17:37.120 --> 00:17:38.120
 Any other questions?

00:17:38.120 --> 00:17:39.120
 Okay.

00:17:39.120 --> 00:17:40.120
 Any other questions?

00:17:40.120 --> 00:17:41.120
 Okay.

00:17:41.120 --> 00:17:42.120
 Any other questions?

00:17:42.120 --> 00:17:43.120
 Okay.

00:17:43.120 --> 00:17:44.120
 Any other questions?

00:17:44.120 --> 00:17:45.120
 Okay.

00:17:45.120 --> 00:17:46.120
 Any other questions?

00:17:46.120 --> 00:17:47.120
 Okay.

00:17:47.120 --> 00:17:48.120
 Any other questions?

00:17:48.120 --> 00:17:49.120
 Okay.

00:17:49.120 --> 00:17:50.120
 Any other questions?

00:17:50.120 --> 00:17:51.120
 Okay.

00:17:51.120 --> 00:17:52.120
 Any other questions?

00:17:52.120 --> 00:17:53.120
 Okay.

00:17:53.120 --> 00:17:54.120
 Any other questions?

00:17:54.120 --> 00:17:55.120
 Okay.

00:17:55.120 --> 00:17:56.120
 Any other questions?

00:17:56.120 --> 00:17:57.120
 Okay.

00:17:57.120 --> 00:17:58.120
 Any other questions?

00:17:58.120 --> 00:17:59.120
 Okay.

00:17:59.120 --> 00:18:00.120
 Any other questions?

00:18:00.120 --> 00:18:01.120
 Okay.

00:18:01.120 --> 00:18:02.120
 Any other questions?

00:18:02.120 --> 00:18:03.120
 Okay.

00:18:03.120 --> 00:18:04.120
 Any other questions?

00:18:04.120 --> 00:18:05.120
 Okay.

00:18:05.120 --> 00:18:06.120
 Any other questions?

00:18:06.120 --> 00:18:07.120
 Okay.

00:18:07.120 --> 00:18:08.120
 Any other questions?

00:18:08.120 --> 00:18:11.120
 Okay.

00:18:11.120 --> 00:18:12.120
 Okay.

00:18:12.120 --> 00:18:15.120
 Our next item is the future agenda items.

00:18:15.120 --> 00:18:20.120
 At our last meeting, Tony had kind of gone over these items with you and nothing has changed

00:18:20.120 --> 00:18:24.120
 since then, so you'll be expecting to receive at the next PUB meeting.

00:18:24.120 --> 00:18:29.520
 The finance department is going to go over the forecast for the utility funds, kind of

00:18:29.520 --> 00:18:34.120
 setting up those conversations for June and July, and then also going over the CIP budget.

00:18:34.120 --> 00:18:38.800
 So then June through July meetings will consist of going through the individual utility budgets.

00:18:38.800 --> 00:18:42.120
 Any questions on the future items?

00:18:42.120 --> 00:18:45.160
 Okay.

00:18:45.160 --> 00:18:50.720
 And then on our new business action items, it looks like there are two to discuss a pilot

00:18:50.720 --> 00:18:54.760
 program on recycling and residential composting.

00:18:54.760 --> 00:18:58.120
 And that looks like that will take, well, that's saying first quarter.

00:18:58.120 --> 00:19:01.120
 I don't think that is correct.

00:19:01.120 --> 00:19:02.120
 Oops.

00:19:02.120 --> 00:19:03.120
 Okay.

00:19:03.120 --> 00:19:04.120
 Okay.

00:19:04.120 --> 00:19:05.120
 I'm going to fill in today.

00:19:05.120 --> 00:19:06.120
 I will get that one taken care of.

00:19:06.120 --> 00:19:09.680
 And then the second item is to provide data showing the total amount of electricity generated

00:19:09.680 --> 00:19:13.920
 by the solar installations and how much return is in the grid.

00:19:13.920 --> 00:19:16.560
 So DMV will bring that one forward to be determined.

00:19:16.560 --> 00:19:18.280
 So are there any other items we need to discuss?

00:19:18.280 --> 00:19:24.120
 That last one's been on the boards for a while, so hopefully we can get to that pretty soon.

00:19:24.120 --> 00:19:25.120
 Okay.

00:19:25.120 --> 00:19:26.120
 Okay.

00:19:26.120 --> 00:19:28.760
 I will speak with both of those groups, and so by the next meeting we can have better

00:19:28.760 --> 00:19:31.240
 status updates of when that can be brought forward to you.

00:19:31.240 --> 00:19:32.240
 Great.

00:19:32.240 --> 00:19:33.240
 Thank you.

00:19:33.240 --> 00:19:37.560
 Yeah, just to concur with, remember back that it would be great to see that information.

00:19:37.560 --> 00:19:42.160
 The request's been out for like two and a half years, and I know that the request is

00:19:42.160 --> 00:19:48.000
 very specific and has a lot of details in it, but even just knowing number, size, some

00:19:48.000 --> 00:19:51.280
 kind of performance, I'm sure there's some kind of way to measure some of that performance.

00:19:51.280 --> 00:19:52.280
 Yeah, absolutely.

00:19:52.280 --> 00:19:55.960
 So it doesn't have to be like exactly what that, forget what it says, how much is being

00:19:55.960 --> 00:19:59.080
 generated versus how much is being put on the grid or something like that is how it's

00:19:59.080 --> 00:20:00.080
 worded.

00:20:00.080 --> 00:20:03.320
 So just an update on that would be good information.

00:20:03.320 --> 00:20:04.320
 Okay.

00:20:04.320 --> 00:20:05.320
 All right.

00:20:05.320 --> 00:20:06.320
 Oh, sorry.

00:20:06.320 --> 00:20:07.320
 Then we're on to...

00:20:07.320 --> 00:20:08.320
 Chair.

00:20:08.320 --> 00:20:09.320
 Oh, yes.

00:20:09.320 --> 00:20:10.320
 Oh, I'm sorry.

00:20:10.320 --> 00:20:11.320
 I'm sorry.

00:20:11.320 --> 00:20:12.320
 That's all right.

00:20:12.320 --> 00:20:13.320
 Thank you.

00:20:13.320 --> 00:20:15.320
 I would've got you before we adjourned.

00:20:15.320 --> 00:20:22.000
 I would like to ask a question about the item one, the pilot project on recycling residential

00:20:22.000 --> 00:20:26.000
 composting.

00:20:26.000 --> 00:20:32.240
 It's been on the books for a while, I'm curious what the pilot project was, if you'll excuse

00:20:32.240 --> 00:20:35.480
 my ignorance.

00:20:35.480 --> 00:20:41.600
 That was actually brought up by Ed Soph when he was on the board, and I think he was looking

00:20:41.600 --> 00:20:48.400
 at a similar program like Austin, the city of Austin had had where there was taking the

00:20:48.400 --> 00:20:53.680
 food products and composting it from households.

00:20:53.680 --> 00:20:54.680
 You're not sure?

00:20:54.680 --> 00:20:55.680
 Okay.

00:20:55.680 --> 00:20:56.680
 Yeah.

00:20:56.680 --> 00:20:57.680
 That's what...

00:20:57.680 --> 00:20:58.680
 Oh, I'm not sure.

00:20:58.680 --> 00:20:59.680
 Thank you.

00:20:59.680 --> 00:21:00.680
 Yeah.

00:21:00.680 --> 00:21:01.680
 Yeah.

00:21:01.680 --> 00:21:09.560
 So, and maybe they thought they resolved that one with the comprehensive solid waste plan,

00:21:09.560 --> 00:21:16.920
 but this was rather specific around composting both commercial and residential food wastes.

00:21:16.920 --> 00:21:22.520
 Either way, we can get an expanded definition of what that project specifically was and an

00:21:22.520 --> 00:21:28.360
 update if it was answered through the comprehensive plan or if we need to bring back an individual

00:21:28.360 --> 00:21:29.360
 item for you all.

00:21:29.360 --> 00:21:32.280
 Well, and honestly, it turns out it's not practical.

00:21:32.280 --> 00:21:35.400
 I'm okay with giving it up, but it has been on the books for a while.

00:21:35.400 --> 00:21:37.440
 I agree with the devil about that.

00:21:37.440 --> 00:21:38.440
 Right.

00:21:38.440 --> 00:21:39.440
 Thank you.

00:21:39.440 --> 00:21:40.440
 Yes.

00:21:40.440 --> 00:21:41.440
 Anything else?

00:21:41.440 --> 00:21:42.440
 All right.

00:21:42.440 --> 00:21:43.520
 Then we're on to concluding items.

00:21:43.520 --> 00:21:48.160
 Does any board member wish to have a future agenda item added or have anything to say

00:21:48.160 --> 00:21:49.160
 to the public?

00:21:49.160 --> 00:21:51.160
 I have a question.

00:21:51.160 --> 00:21:52.160
 Go ahead.

00:21:52.160 --> 00:21:54.920
 I have a question for our future planning.

00:21:54.920 --> 00:22:00.600
 Since our agendas have been reasonably compact, I'm wondering if we should go back to one

00:22:00.600 --> 00:22:06.160
 meeting a month as opposed to two and if that's in our purview to decide.

00:22:06.160 --> 00:22:08.480
 I'm not sure that's in our...

00:22:08.480 --> 00:22:12.600
 I will need to defer to Marcel on that question, but I would say that that consideration likely

00:22:12.600 --> 00:22:17.080
 needs to come after the end of budget, so probably we could bring back some information

00:22:17.080 --> 00:22:21.600
 if that's feasible, but you are packed with budget discussions that need to take place

00:22:21.600 --> 00:22:22.600
 and cancel.

00:22:22.600 --> 00:22:25.880
 I know we have the budget issues coming up, but I'm just looking at the past few months

00:22:25.880 --> 00:22:28.680
 and our meetings have been reasonably brief.

00:22:28.680 --> 00:22:30.880
 We've had just a few items.

00:22:30.880 --> 00:22:35.000
 I'm just wondering if it might be more practical for us to meet once a month rather than twice.

00:22:35.000 --> 00:22:38.040
 I'd at least like to have us consider that.

00:22:38.040 --> 00:22:39.040
 Yeah.

00:22:39.040 --> 00:22:41.160
 That's definitely something we can add to the future agenda.

00:22:41.160 --> 00:22:45.640
 I think it might help when Tony's back with us just because he has a little bit more of

00:22:45.640 --> 00:22:48.240
 a broad view of what's coming down the pike.

00:22:48.240 --> 00:22:52.600
 As Christine mentioned, it is about to be budget season, so it might make sense to keep

00:22:52.600 --> 00:22:57.200
 the two meetings a month for the budget period and those discussions, since those can get

00:22:57.200 --> 00:23:03.800
 pretty lengthy and in the weeds with all of the utilities you guys oversee, but in general,

00:23:03.800 --> 00:23:07.360
 I think it's an appropriate discussion to be had, but maybe one that's better to place

00:23:07.360 --> 00:23:09.960
 on an agenda where Tony will be with us.

00:23:09.960 --> 00:23:11.960
 Well, we're all volunteers.

00:23:11.960 --> 00:23:15.480
 We're taking time from other activities, so if we're going to have a meeting, it seems

00:23:15.480 --> 00:23:20.920
 like it might be nice to have it go a little longer, get a few more items in, and only

00:23:20.920 --> 00:23:21.920
 meet once a month.

00:23:21.920 --> 00:23:26.120
 So I just wanted to bring that up before we conclude today.

00:23:26.120 --> 00:23:30.960
 And if I remember under the charter, we need to set the schedule annually, and we do that

00:23:30.960 --> 00:23:31.960
 in the first meeting?

00:23:31.960 --> 00:23:34.720
 Yes, but we can make amendments to it.

00:23:34.720 --> 00:23:40.440
 So what we do, it would be an item where we would discuss the calendar and then just if

00:23:40.440 --> 00:23:44.760
 we decide to move forward with after budget season, going back to one meeting a month

00:23:44.760 --> 00:23:49.060
 or going forward with one meeting a month, we would update the calendar in that meeting

00:23:49.060 --> 00:23:51.800
 and then you guys would pass the new calendar.

00:23:51.800 --> 00:23:56.520
 I do understand that during the budget season that we need more meetings because we have

00:23:56.520 --> 00:24:00.720
 the budget and our other regular business, but it seems like the rest of the year might

00:24:00.720 --> 00:24:01.720
 be worthwhile.

00:24:01.720 --> 00:24:02.720
 That is all.

00:24:02.720 --> 00:24:03.720
 Thank you.

00:24:03.720 --> 00:24:04.720
 Okay.

00:24:04.720 --> 00:24:05.720
 Anything else?

00:24:05.720 --> 00:24:10.720
 All right, we have a motion to adjourn.

00:24:10.720 --> 00:24:12.000
 Okay, we are adjourned.

