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REGULAR MEETING-
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SEWER
AUTHORITY
UPPER PROVIDENCE TOWNSHIP
MAY 9, 2007 & May 23, 2007(at page bottom)
The regular monthly meeting of the Upper Providence Township Sewer Authority
was held on May 9, 2007, in the Township Building. It was called to order at
7:32 p.m. by Chairman Robert G. Donze. Since a quorum was not present, the
meeting consisted of general discussion on the following items.
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THOSE ATTENDING |
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Mr. John Ciminera
Mr. Robert G. Donze
Mrs. Patricia Hall
Mr. James C. Kelly, Engineer
Mr. Donald D. Phillips
Mr. Robert L. Pinto, Solicitor
Mr. Richard T. Spielman, Project Manager
Others attending: Mr. John Cushman |
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| PUBLIC COMMENT |
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None.
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| MINUTES |
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| INCOME AND EXPENSES |
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| REPORTS OF OFFICERS |
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None.
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PROJECT MANAGER’S REPORT
There has been no change in the number of permits issued (148) for sewer
connections on the SASSSE Project and no change in the number of permits
and grinder pumps (178) for the WWASSE Project.
With respect to the Gelbert Street/Farnum Road Sewer Extension Project, 87
connection permits have been approved and 76 low-pressure and 10 gravity
connections have been completed.
During the storm of April 16, there were power interruptions to six of our
eight pumping stations, resulting in an overflow at Braves Trail and
Valley View Stations. Mr. Spielman submitted a report to DEP concerning
this.
Construction of the sewer system in Rose Tree Park is nearly complete
except for the installation of the pump station transformer and the
transfer of existing buildings from their on-site system to the new sewer
system. The transformer is expected to be delivered in the next two weeks.
Mr. Spielman has begun to inspect the original grinder pump installations
for the SASSSE and WWASSE projects. This inspection includes sealing
conduits entering the pump control box, installing UPTSA ownership
stickers, and inspecting pump vents, valve boxes, and service phone number
stickers. The target date for completion of this project is June 1, 2007.
The final year in the four-year I&I program is completed. This work
included the televising and sealing of selected mains, and the
cleaning/root cutting of Winter Street District and annual hot spots.
Mr. Spielman has received a May 7 letter from Mr. Alan Roth which is an
operational framework for a new agreement between Aqua and UPTSA. While
many of the numbers presented need to be refined/negotiated, Mr. Spielman
believes we have reached a basis for a simplified agreement which will
benefit both parties. He is suggesting one more meeting with Mr. Roth to
work on the numbers following an analysis of this format as it relates to
our current agreement. It would then be appropriate to ask Mr. Russ
McIntosh to review and comment on the new agreement framework and cost
levels. A discussion followed.
In discussions with Mr. Scott Netwall of Aqua, it appears that PADEP is
looking more closely at treatment plant flows during heavy rain events. It
seems highly likely that more emphasis will be placed on reducing the
impact of major rain events on plant flow. Such an effort would surely
focus on conveyance system infiltration or equalization storage, or both.
The Sewer Authority would be substantially impacted by both. Mr. Spielman
stated that we are taking reasonable steps to tighten our mains up, but we
have some over which we have no control. He will work with Mrs. Hall in
getting the Engineering Committee together to look at possible ways to
minimize the impact on customers and yet take a positive approach to this.
He has prepared an outline of a suggested approach to address the problem
of infiltration through privately–owned sewer service pipes.
The I&I crew discovered a developing sinkhole caused by a broken main on
Roberts Road off of Kirk Lane. A plumber was called in to replace the
broken main section and fill the hole. This is a good example where our
on-going efforts to maintain the system avoided what would have developed
into a significantly larger problem.
REPORTS OF COMMITTEES
None.
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| REPORTS OF CONSULTANTS |
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MR. JAMES C. KELLY, KELLY ENGINEERS
Kelly Engineers is preparing the Act 537 Plan Update for the entire
Township in accordance with PADEP requirements for Upper Providence
Township to become a member of CDCA. Upon gaining membership, it is
proposed that the effluent from the Winter Street Pump Station be diverted
into the Farnum Road/CDCA system. This will provide capacity for extending
sewers in the Ridley Creek Watershed as depicted on their plans, which
were provided.
Service to this area will be provided by a proposed pump station in the
area of Louis Scott Park on Ridley Creek Road, as has been discussed
previously, due to the limited capacity of the Media Lemon Street Pump
Station. The plan for the Ridley Creek area is tentative and is subject to
change, based on topographic conditions.
Kelly Engineers has coordinated with Toll Brothers’ engineering department
to review the legal descriptions necessary for the connection of Dr.
Soricelli to the sanitary sewer lines in the Rose Tree Estates. Copies of
the final descriptions have been forwarded by Toll Brothers to the
Authority Solicitor for review prior to recording.
With regard to the Rose Tree Park comfort station, payment request Number
6 has been received in the amount of $309,260.73, the total value of the
work completed for this period. Mr. Kelly is recommending that the Board
approve this payment.
Since this requires a motion and a quorum was not present, it was agreed
to continue the meeting. It was set up for May 23, 2007 at 8:30 in the
Township building. In the meantime, the bill could still be sent to the
County.
Mr. Kelly referred to the subject of the emergency generator, and stated
that Newtown Township has decided not to sell theirs. He will, therefore,
make up specifications for the purchase of a new generator.
MR. ROBERT L. PINTO, SOLICITOR
Mr. Pinto is waiting for Mr. Papano to
prepare a letter to those property owners in the Gelbert Street/Farnum
Road area who had not tied in.
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MISCELLANEOUS
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PUMPING STATION ACTIVITY REPORT
Mr. Golden responded to calls of back-up pump runs and high wet well
levels on April 15 at the Braves Trail, Valley View, and Bortondale pump
stations, and found high flows due to severe infiltration during a rain
event. He monitored all stations until the flows subsided.
On April 16, he responded to calls of power failures at Braves Trail,
Winter Street, Valley View, Bortondale, and Rose Tree Estates Upper and
Lower. He towed the generator from Bortondale to Braves Trail and notified
PECO. Using vacuum trucks, he dewatered the wet wells and monitored the
stations until power was restored. On April 17, he towed the generator
back to Bortondale, changed the fuel filters, and tested the generator.
On April 26, he responded to a call of back-up pump run at Valley View and
cleaned the control floats. The next day, during routine maintenance, he
found the sump pumps inoperable, found a bad float, and installed a new
one.
There were no incidents at the Letitia Lane or Media Station pumping
stations.
The meeting ended at 8:55 p.m. It will be continued on Wednesday, May 23,
2007, at 8:30 a.m.
Respectfully submitted,
Mrs. Stella B. Thompson
Approved _________________________
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SEWER
AUTHORITY
UPPER PROVIDENCE TOWNSHIP
MAY 23, 2007
The continuation of the regular monthly meeting of May 9, 2007 was held on
May 23, 2007 in the Township Building. It was called to order at 8:35 a.m.
by Chairman Robert G. Donze. |
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THOSE ATTENDING |
| Those attending: Mr. Michael Byrne
Mr. John Ciminera
Mr. Robert G. Donze
Mrs. Patricia Hall
Mr. Robert L. Pinto, Solicitor
Mr. Frank Troilo
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| PUBLIC COMMENT |
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| MINUTES |
The minutes of the meeting of April
11, 2007 were reviewed.
MOTION: Mr. John Ciminera moved to approve the minutes of the meeting
of April 11, 2007 as presented. Seconded by Mr. Michael Byrne.
Motion carried unanimously. (MOTION 07-05-45)
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| INCOME AND EXPENSES |
| The May 9, 2007 voucher list was
reviewed. Total expenses were $52,080.80.
MOTION: Mr. John Ciminera moved to approve the voucher list for May 9, 2007
as presented. Seconded by Mr. Michael Byrne. Motion carried
unanimously. (MOTION 07-05-46)
MOTION: Mr. John Ciminera moved to approve payment to N. Abbonizio, Inc. of
request Number 6 in the amount of $309,260.73, subject to receipt of the
check from the County. Seconded by Mr. Michael Byrne. Motion
carried unanimously. (MOTION 07-05-47)
MOTION: Mr. Michael Byrne moved to approve and execute the Deeds of
Dedication received from Toll Brothers for the easements at Rose Tree
Estates. Seconded by Mr. John Ciminera. Motion carried unanimously.
(MOTION 07-05-48)
Mr. Pinto called Mr. Papano and urged him to set up a meeting with Mr. J.
Burns of CDCA.
With regard to the Gelbert Street/Farnum Road project, residents who have
not paid their tapping fees have been liened.
Mrs. Hall referred to Aqua America’s final 2007 annual budget estimate,
which she had received after the May 9 meeting. Copies of this were made
available to the Board members, and she asked that they review it prior to
the June meeting.
Copies of Mr. Pinto’s May 18 letter to Mr. A. J. Donatoni of Aqua America,
which included calculations by Mr. Russ McIntosh, were distributed to the
Board.
MOTION: Mr. Michael Byrne moved to adjourn the meeting of May 9, 2007.
Seconded by Mr. John Ciminera. Motion carried
unanimously. (MOTION 07-05-49)
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| REPORTS OF OFFICERS |
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| PROJECT MANAGER’S REPORT |
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| REPORTS OF CONSULTANTS |
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| MISCELLANEOUS |
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| The meeting ended at 8:40 a.m.
Respectfully submitted,
Mrs. Stella B. Thompson
Approved ______________________ |
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