232  MINUTES OF THE September 11, 2024  WISE COUNTY WATER SUPPLY DISTRICT  PRESENT: Gary Cocanougher, Carol Ann Carson, Dwight Reeves, Andrew Sandford, and  Brennan Williams. ABSENT:  OTHERS PRESENT: General Manager Greg Hall, City Manager Nate Mara, City Secretary Asucena Delgado, Andrew Simonsen, Jeff James, Conner Manley, and connected via Zoom City  Engineer Earl Smith. CALL TO ORDER  Mr. Cocanougher called the meeting to order at 4:02 p.m. and opened the public hearing.  1. APPROVAL OF MINUTES OF THE BOARD MEETINGS HELD:  A. AUGUST 14, 2024 B.AUGUST: 28, 2024  Mr. Reeves made a motion to approve the minutes as presented. Mr. Sandford seconded the 2. HEAR PRESENTATION FROM ANDREW SIMONSEN WITH KIMLEY-HORN REGARDING THE WATER TREATMENT PLANT EXPANSION AND RAWWATER INFRASTRUCTURE. Andrew Simonsen informed the Board; The Raw' Water Pump Station was built in 1965 on TRWD property and has a 3.0 MGD capacity. The Raw Water Line is 12.6 miles of 12" (1965,1993) and 20" (2003, 2008) with a 3.0 MGD capacity. The Water Treatment Plant was originally built in 1965  motion. The motion was unanimously approved.  and has a 3.0 MGD capacity. The raw water expansion scenarios include:  4.8 MGD Combined Capacity  Replace 2.85 miles of 12" Ductile Iron Pipe with 24" pipe Existing pump station to remain in service with improvements:  Pump Replacements Electrical Improvements SCADA Improvements Pump Control Valve Improvements Replace all 5.15 miles of 12" Ductile Iron Pipe with 24" pipe New raw water pump station at TRWD location  6.6 MGD Combined Capacity  The Water Treatment Plant expansion scenarios include:  4.51 MGD Combined Capacity  Utilize 1.5 MGD of new membranes with existing 3.0 MGD plant  Newi infrastructure and technology Expandable for future capacity  Get to year 2027 before future capacity required New infrastructure and technology Expandable for future capacity  6.0MGD Combined Capacity  Utilize 3.0 MGD of new membranes with existing 3.0 MGD plant    233  The pricing options:  4.8 MGD Raw' Water Line and Existing Pump Station Improvements = $15,382,000 1.5 MGD New Water Treatment = $30,700,000 Total = $46,082,000 6.6 MGD Raw' Water Line = 18,180,000. New Raw Water Pump Station = $15,696,000 3.0 MGD New Water Treatment = $32,700,000. Total = $66,576,000  or  3. GENERAL MANAGER'S REPORT A. Discuss August financial expenditures General Manager Hall provided the report. 4. CITY MANAGER REPORT. No report was provided. ADJOURMMENT  There being noi further business, Mr. Cocanougher declared the meeting adjourned at 5:16 p.m.  Ahl Greg HalGenerariager  Gary WATER  a9