HomeMy WebLinkAbout04.a. Receive update and status of preliminary findings regarding the Steam & Aeration Systems Renovations, DP 7349 Page 1 of 16
Item 4.a.
CENTRAL SAN
September 1, 2020
TO: ENGINEERING AND OPERATIONS COMMITTEE
FROM: NITIN GOEL, SENIOR ENGINEER
REVIEWED BY: DANEA GEMMELL, PLANNING AND DEVELOPMENT SERVICES
MANAGER
JEAN-MARC PETIT, DIRECTOR OF ENGINEERING AND TECHNICAL
SERVICES
ROGER S. BAILEY, GENERAL MANAGER
SUBJECT: RECEIVE UPDATE AND STATUS OF PRELIMINARY FINDINGS
REGARDI NG THE STEAM AND AERATION SYSTEMS RENOVATIONS,
DISTRICT PROJECT 7349
The attached presentation regarding the status update of the Steam and Aeration Systems Renovations,
District Project (DP) 7349 will be reviewed in the Engineering and Operations Committee Meeting.
Strategic Plan Tie-In
GOAL TWO: Environmental Stewardship
Strategy 1—Achieve 100% compliance in all regulations
GOAL FOUR: Workforce Development
Strategy 4—Meet or exceed industry safety standards
GOAL FIVE:Infrastructure Reliability
Strategy 1—Manage assets optimally to prolong their useful life, Strategy 2—Execute long-term capital renewal and
replacement program
GOAL SIX: Innovation and Optimization
Strategy 2—Improve and modernize operations through technology and efficiency measures
ATTACHMENTS:
1. Presentation
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 3 of 40
Page 2 of 16
STEAM & AERATION BLOWER SYSTEMS
RENOVATIONS PROJECT (DP 7349)
STATUS UPDATE & PRELIMINARY FINDINGS
Jean-Marc Petit, Director of Engineering & Technical Services
Danea Gemmell, Planning & Development Services Division Manager
Nitin Goel, Senior Engineer, Special Projects &Asset Management Group
Engineering & Operations Committee Meeting
- SEPTEMBER 1, 2020
— 1
STEAM PROJECT ELEMENTS THAT ARE EVALUATED
t
SUB 82 Contaminated Soil
Electrical Upgrades Future Nutrient Relocation
Future Clarifiers? Removal Tanks Steam
ikGeneration
New
O Blower
❑O Building? Steam&
' Condensate
Piping
Mixed Liquor Rehab Clarifiers?
Hydraulic �'�^ Add
Splitter Box. Generator }
a � QT CEPT
SUBS 33&34
Electrical Upgrades
New Diffusers&Piping
Optimize Selector &Aeration Tank Rehab
j Dedicated
f ,T Aerated Grit
$ Re-Use Blower Building t^ primary Expansion? Blowers
a for New Blowers? - -
Chemically Enhanced Primary Treatment(CEIT)..Substation(SUB) SUB 52 Electrical Upgrades Z
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 4 of 40 1
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STEAM PROJECT SCOPE
Task 1.
. .
Condith, E> As et E> Process
Assessment Evaluatilon Steam Sysite
IL Optimizati
IG
Separate Contract.
aPr
« Alternativesy INConfirm el C
Develop
Selectif Best
Proceeds to . .
Lifecycle Costs
Pre-Design Alternative(s) for Alternatives
' 3
STEAM PROJECT TASKS COMPLETED TO DATE
Tasks Condition Assessments
Draft Condition Assessment Reports
01 9D% Update to Committee/Board
1
Comprehensive Asset Evaluation Drafting Comprehensive Asset Evaluation
02 60%D Technical Memoranda
1 Update to Committee/Board
r————————————————————Z Z Z Z—————r
Secondary Process&Steam System Optimizations Completed Field Work(i.e.Off-Gas Testing,Characterization)
03 60% Evaluations in Progress(Computational Fluid Dynamics)
A Update to Committee/Board
!______________________________I
Business Case Evaluations(BCEs)and Peer Review
Completed Electric Blower BCE
04 25% Steam versus Electric BCE or Entire Steam Project
1 BCE Update to Committee/Board
! —�
Preliminary Design Reports(PDRs) Completed Draft PDR for Electric Blowers
05 30% F Other PDRs Update to Committee/Board
a
CENTRALSAN
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 5 of 40 2
Page 4 of 16
nr '�
DRAFT Secondary Proces'
and Aeration System ' _ 1
Condition Assessment - DRAFT Steam System
Steam and Aeration Blower Sy3tem a Condition Assessment
Renovation Project,OP 7%9
— 14=°'° esa Steam and Aeration Blower System
Renovation Proiect.DP 7349
ui
TASK 1 MaCONDITION
Electrical Condition
Assessment
Steam and Aeration Blower System
Renovation Project OP 7349
,.n-14.zo:D
s
TASK 1 - CONDITION ASSESSMENT PRIMARILY EVALUATED ASSETS
CONSIDERING AGING INFRASTRUCTURE DRIVER
Aging Infrastructure
116 Repair or replace some � wowequipment and structures 6 Capacity
to extend their useful life (Task 2)
Regulations Sustainability/Optimization
(Task 2) i (Task 2)
' 6
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 6 of 40 3
Page 5 of 16
ESTIMATED REMAINING USEFUL LIFE OF ASSETS ARE ORGANIZED
INTO FOUR DIFFERENT GROUPS BASED ON
REPLACEMENT HORIZONS
ImmediatePlIr" � V
Future Long-Term
L w
Years(yrs) 1
s.aCENTRALSAN
s*enM ruaie..Hnsr �ssessiner�rconortwr+or
Jw
TASK 1 CONDITION ASSESSMENTS -
STEAM SYSTEM RESULTS
_ 1 $
CENTRALSAN
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 7 of 40 4
Page 6 of 16
STEAM SYSTEM ASSETS ESTIMATED REMAINING USEFUL LIFE
BASED ON CONDITION ASSESSMENTS RESULTS Red:<5years
Yellov 5-10 years
Blue:10-20 years
- r_ree,
20+years of
Solids Conditioning Buildingremaining useful life
s LEGEND
. SyMn Hot VPatar
WontAr Exchanger
$ se.w� gyp .•
Pumping and Blower Building ■ .
hnArr frrdwmrr•nd [ie aoiLn�J
eiectnc slower Hwa■"""o'r
� 6lowdrwm�nm�dina Chronical F••d 5 st•m•� C i lin.•We�yr �� r� � �•n
hsps �-'f Wner WaW HeabrE
Po[ Coed[ t)eaerMor �I"ILJI Werte Steam
Makeup,We[•r 3[areye is nk t]ry■e IVAC EHIuCaUm
W RInoP Ew[hanpra
LtN
ren■erj F �Petum
Rewm
e rsR
ElecblF :•2.=�'���"'� GSL Vacuum,Hoper,8 A•re[lon
EirtA '-�f,.'i�4� Ilna[Horwfl Puna•
� err•e•lhwm
Steam Condition Assessment Summary
• Most of the steam system assets have a remaining useful life of greater than 20 years
• Sampling system and a waste steam exchanger should be replaced in near-term/immediate 9
l
TASK 1 CONDITION ASSESSMENTS -
SECONDARY PROCESS & AERATION SYSTEM RESULTS
' 10
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 8 of 40 S
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SECONDARY PROCESS ASSETS ESTIMATED REMAINING USEFUL LIFE BASED ON CONDITION ASSESSMENTS
r :x
Aeration Headers 4
lag awl 9Aeration Plain
a
Aeration Basin,(Aggregate)
fO 12 12
South MLSS Channel = 13B •13A 5 ��� II<OWN I �:•1. ]3; ..
2 97
3AClarifier Gear Drives Rebuilt 2002(North Clarifier#2, ---
13BLSouth Clarifier#3) `
—
Cl.dfi.,G...Drives Rebuilt ZW3(North Cl.dfi.,#3,
.i'...� ■
13C
LEGEND Ad LFT-w
North RAS P..p. = Secondary Process Condition Assessment Summary
South RAS Punnips
® Except for diffusers, aeration air filters, clarifier gates, and return
= activated sludge piping, most of the secondary process assets evaluated
- as part of this condition assessment appear to be in good condition 11
Mixed Liquor Suspended Solids(MLSS);Stainless Steel(SST);Return Activated Sludge(RAS);Waste Activated Sludge(WAS) CENTRALSAN
sI sty
JtsC f
TASK 1 CONDITION ASSESSMENTS -
ELECTRICAL RESULTS
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 9 of 40 6
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ELECTRICAL SYSTEM ASSETS REMAINING USEFUL LIFE
o...
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' 'n W. V s ear POwaR auiPnvG
G 5 eM O SD SASMENL
0 6 �NPbR,E
i Y=PEO uu------- — EUPIEO CONDeIT
A�EGRWNP
-■—__ p=■----_:F� � � O`" nao�TioNu Nos
' ■e���ll� _ �` FPa(WEGRWNP FEEDER�EMP,iFRCM
1■■! 1tll __ _ uTO Ese,is vuNEan6iE TO PUMpE.
_ 2 EfwesaD ia[v FeFeEn�EM.c�rNUGwG
� ,y LD NgOFF WAV UMPERRA335 WLNERABlE T4
S D- ONFL ENC<OFFLceXI0.f3.
�f BVAARiTiJt yy EW.r3'MNai0LES1 REPFESENT AE
___ , n AEDlA46NJll FEEPERsaGX TXEo RME
FGLLOW sIMRAq RGUTE9 Lob OFTEN UEE
A MEsaxE CPRE TR.ays OR COtrviRGE Ri
6 wwN0�E5 MAxwc rt ENEMEMELY
CNPILENGWG i0 DEENFRGIZE PLL OE IXE
PEEPERS TINT RiJN KgYG APP9tE TRAY OR
_ _ _ RouGNAuiwIaEFPRuaF�Terwrce oR
REPNM.
.\ v - arRX ca�oLftsYN-4 s
\�,� aWm ears iRlr:
TASK 2 - COMPREHENSIVE ASSET EVALUATION
(INCLUDES ALL FOUR CENTRAL SAN DRIVERS
- _ -
CENTRALSAN
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 10 of 40
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TASK 2 - COMPREHENSIVE ASSET EVALUATION TARGETED REGULATORY,
CAPACITY, & SUSTAINABILITY/OPTIMIZATION DRIVERS ALONG WITH AGING
INFRASTRUCTURE FOR ASSET EVALUATIONS
Capacity
�� Expand the capacity
Aging Infrastructure • and redundancy '
(Task 1) (flows and loads)of
some equipment
and facilities
0
Sustainability/Optimization
Safety,operability&maintainability
Comply with regulations Optimize existing treatment
' and safety and continue processes
to adhere to them as Energy-efficient improvements '
they evolve or become ` Resource recovery
stricter in the future Recycled water
• Seismic and flooding event
improvements
16
CENTRALSAN
AN EXAMPLE EVALUATION FOR COGENERATION (COGEN) BOILER IS SHOWN
BELOW CONSIDERING ALL FOUR DRIVERS
Drivers
Based upon condition assessment results that includes non-destructive
Aging
® Infrastructuretesting,remaining useful life is greater than 20 years.
Each Row
Represents a Sustainability Presently,no major sustainability issues.Would benefit from
Optimization chemical cleaning and modifications to boiler feed water chemical
Driver and treatment program.
Corresponding
Remaining
Useful Life O Capacity presently,no major capacity concerns.
---------------------�Q
Regulatory Presently,no major regulatory concerns.
E)) .
0 Immediate 5 yrs Near Future 10 yrs Lona Term 20 yrs Future
Cogen Boiler Assessment Summary
From the comprehensive asset evaluation, it was determined that the
cogen boiler has a remaining useful life greater than 20 years
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 11 of 40 8
Page 10 of 16
TASK 3 - SECONDARY PROCESS &
STEAM SYSTEM OPTIMIZATIONS
' 17
CENTRALSAN
BIOLOGICAL PROCESS OPTIMIZATION AS A PART OF
TASK 3 - SECONDARY PROCESS & STEAM SYSTEM OPTIMIZATIONS
Wastewater Characterization
Essential to 1)understand overall plant performance and
2)model optimization/upgrade options
Aeration/Nitrification(A/N)Tank Flow Split Evaluation
A computational fluid dynamics(CFD)modeling to understand
the existing flow split(day-to-day and peak flows)
Anaerobic Selector Optimization
Understand how the process is behaving and opportunities to
improve settleability
Off-Gas Testing
Evaluate the oxygen transfer efficiency in the AM tanks
1&
CENTRALSAN
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 12 of 40 9
Page 11 of 16
TASK 4 - BUSINESS CASE EVALUATIONS
' 19
RECENT EXAMPLE: COMPREHENSIVE MULTIPLE BCES WERE PERFORMED TO
ADDRESS LACK OF AERATION AIR DURING CONSTRUCTION OF THE SOLIDS PROJECT
Problem11 BICE #02 BCE #03
Statement
Address Aeration Air& Aeration Air Supply Select New Electric-
Electrical Production with Furnaces Offline Driven Blower Style(s) to Meet Design Conditions
Issues during the Solids and Cogan Operational to Meet DeHandling Facility Conditions Solids Project Construction
Improvements(Solids B) Long-Term after the Solids
Project)Construction L Project Construction
sign A)Short-Term during the Aeration Equipment Alternatives: Blower Alternatives: Blower Combinations:
1) Business as Usual:Furnaces 1) Business as Usual:Existing 1) Single-Stage Centrifugal 1) Business as Usual(2 Steam Blowers;1
and Cogeneration System Steam(2)and Electric(1) 2) Multi-Stage Centrifugal Electric Blower)
Operational Blowers 3) Integrally Geared 2) Existing Steam Blower+1 New Electric
2) Furnaces and Cogeneration 2) Existing Electric Blower(1) q) Air Foil Bearing Blower
System Offline with New Electric Blower(s). 5) Magnetic Bearing 3) Refurbish Existing Electric-Driven
3) Furnaces Offline and Two(2)Steam Blowers Serve Blower+1 New Electric Blower
Cogeneration System as Backups(Carried Forward) (.Carried Forward)
4) Two or three New Electric Blowers
Operational(Carried Forward)
Both Short-Term(during the Solids Project)and Long-Term(after the completion of the
Solids Project)Alternatives recommended addition of Electric Blowers CENTRALSAN
2a
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 13 of 40 10
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TASK 5 - PRE-DESIGN
DRAFT ELECTRIC BLOWER IMPROVEMENTS PRELIMINARY DESIGN
REPORT IS DEVELOPED AS A PART OF TASK 5 - PRE-DESIGN
1. Blower skid 0
2. Variable frequency drive panels
3. Local control panels
4. Chiller
l O® r O 2 Draft ElectrD Blower
Prelimin ❑esfgn
1. ary O Report
su..a��mes..ra�,rnenn mr.s
ry
N.two
4
New Electric Blowers
zz
CENTRALSAN
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 14 of 40 11
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WHAT'S NEXT
Comprehensive Asset Evaluation
Comprehensive Asset Evaluation Findings
02 60% Update to Committee/Board=November 2020
-----------------------------r
Secondary Process&Steam System Optimizations Update of the Completed Field Work(i.e.Off-Gas
03 60% Testing,Wastewater Characterization,
Computational Fluid Dynamics)
Update to Committee/Board=December 2020
Business Case Evaluations(BCE)and Peer Review
Entire Steam Project BCE
04 25% Update to Committee/Board=February 2021
______________________________1
Preliminary Design Reports(PDR)
Predesign Report Findings
30% Update to Committee/Board=April 2021
'1{
23
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QUESTIONS?
24
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September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 15 of 40 12
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ADDITIONAL SLIDES
' 25
Summary of Condition Assessment Findings for Steam Assets
Na nj RUL Condition Assess Name Location RUL Condition
Cogen Boiklq SOB 3 >20 Life-affecting impacts not reflected in NDE.Options:complete Condensate -&B >20 Normal preventative maintenance with minor corrective maintenance.
economizer inspection,chemically clean boiler,and implement Pumps 3aserient Option:overhaul pumps over the next 5 years.
chemical treatment program. Turbine '&B 10-20 2018 NDE indicates increasing rate of tube metal loss.Coupled with
MHF WHIR 1 SCB 3 >20 NDE:100%remaining useful life with minor maintenance from Exhaust 3asenent age,this finding indicates lower remaining useful life.Improvement
visual inspection.Options:chemically clean boiler and implement Condenser 1 Options:chemical treatment,change cooling water source,and/or
chemical treatment proqram. and 2 upqrade cleaninq method.
MHF WHB 2 SOB 3 > NDE:100%remaining useful life with minor maintenance from Vacuum and P&B Normal preventative maintenance with minor corrective maintenance.
visual inspection.Options:chemically clean boiler and implement Hogger Pum s Basement
chemical treatment program. West,East, P&B >20 Normal preventative maintenance with major corrective maintenance.
Auxiliary Boilers SCB 3 >20 Accumulation of deposits.Boiler to be cleaned and retubed.Minor and Electric Basement Options:BFP overhaul;governor,piping,and/or BFP replacement;
1/2 defects,serviceable. BFP monitor performance;and chemical treatment changes.
Centrifuge Hot SOB 3 20 The corrosion observed on the steam side of[he waste steam Turbine 1 P&B-1 Normal preventative maintenance,minor corrective maintenance.
Water Flush Ex exchan ers ma be occurtin in the other heat exchangers. Turbine 2 P86-1 Significant history of failures.Major rework/repair may be required.
Scum System SOB 3 10-20 The corrosion observed on the steam side of the waste steam Waste Steam P&B-1 Significant corrosion and deterioration on steam side.
Heater exchan ers ma be occurdn in the other heat exchangers. Exchan er 1
Sampling and SOB 2 5-10 Normal preventative maintenance with minor corrective EExchanger2
team P&B-1 5-10 Significant corrosion and deterioration on steam side.
Analysis System maintenance.System design not in accordance with industry er 2consensus on best ractices. ervoir P&B-1 10-20 The corrosion observed on the steam side of the waste steam
Chemical Feed SCB 2 > Normal preventative maintenance with minor corective er exchan ers ma be occurdn in the other heat exchan ers.
Systemmaintenance.Options:all-volatilefeedwater and boiler chemical al P&B Normal preventative maintenance with minor corrective maintenance.
treatment,seconds containment, rotectlevel indicators,etc. er Extreme a e im acts remainin useful life.
Deaerator :B' >20 Visual inspection shows life-affecting impacts not reflected in er C Outside of > Normal preventative maintenance with minor corrective maintenance.
Performance Test.Options:one of the DA supply pumps will P&B
require replacement within the next 10 years,implement chemical iping - >20 Normal preventative maintenance with minor corrective maintenance.
treatment program changes,
etc. Options:steam line and trap leak repairs,steam system capacity test,
Deaerator SOB 1 >2 Visual inspection shows life-affecting impacts not reflected in etc.
Storage Tank NDE.
Condensate SCB 1 Normal preventative maintenance,minor corrective maintenance. Condensate - >20 Normal preventative maintenance with minor corrective maintenance.
Storage Tank Improvement Option:install steam/nitrogen sparging system. Pi in
Softeners SOB' >20 Normal preventative maintenance.Options:replace with RO/EDI
'stem,perform an elution stud,etc.
SCB HVAC Unit CB' 10-20 The corrosion observed on the steam side of the waste steam
exchangers
may be occurring in the other heat exchangers.
Red: <5 years 5-10 years 10-20 years been: 20+ years of life left 26
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 16 of 40 13
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Summary of Condition Assessment Findings for
Aeration & Secondary Process Assets
Name Location RUL Condition Assessment Findings Name Location RUL Condition ngs
on Plan on Plan
View View
Graphic Graphic
Aeration Air Filters 1A Rehabllltation,rfpo bl.. r� 5-10 Normal preventative maintenance,major corredive niaintenamce.
Aeration Shakers 1B Rehabilitation,if possible.
Inlet Guide Vanes(Aggreg 2 Normal preventative maintenance,major connective maintenance. 13B 5-10 Rehabilitation,if possible.
Blower#1 3 Normal preventative maintenance,minor wrrective maintenance. �)
Blower#2 3 Normal preventative maintenance,minor corredive maintenance. 13C 5-10 Normal preventative maintenance,major corrective maintenance.
ri
Blower#3 3 >20 Normal preventative maintenance,minor corredive maintenance.
CI 14 Rehabilitation,if possible.
Aeration Headers c 5-10 Rehabilitation,ifpossible.Creasing at Final Effluent Channel has a high IA9B
consequence of failure.
Aeration Piping 5 >20 Normal preventative maintenance,minor corrective maintenance. Clarifier SST Inlet Gar. 75 Normal preventative maintenance,minor corrective maintenance.
Aeration Air Control Valves 6 Io-20 Rehabilitation,if possible.Valves are oversized for the current air North RAS Pui 16 Normal preventative maintenance,minorcorrective maintenance.
(Aggregate) demands of the aeration basins, South RAS Pu 11 Normal preventative maintenance,minor corrective maintenance.
Diffusers(Aggregate) 7 Replace.Inspection needed.
Aeration Basins(Aggregate) 8 Normal preventative maintenance,minor corrective maintenance. RAS Piping 18 Normal preventative maintenance,mimmoorredive maintenance.Final
Inspection needed. Effluent Channel Crossing has a high consequence of failure.
North MLSS Channel 9 >20 Normal preventative maintenance,minor connective maintenance. WAS Puma 19 >20 1 Normal preventative maintenance,minor corrective maintenance.Pump
and piping configuration does not meet Hydraulic Institute Standards
South MLSS Channel 10 >20 Normal preventative maintenance,minor corrective maintenance. leading to cavitation and increased wear on pumpalmotors.
North Clarifier at,#3, 11 Normal preventative maintenance,minor corrective maintenance. WA 20Normal preventative maintenance,minor corrective maintenance.
Basi
South Clarifier#11 ce
6#2 Basin 12 Normal preventative maintenance,minor nedive maintenance. _ >2g Rchabilitatlon,if possible,to repair and seal cracks in Concrete flooring and
27
Red: <5 years 5-10 years glue: 10-20 years 20+ years of life left
Summary of Condition Assessment Findings for
Electrical System Assets
12kV To 480-Volt Transformers
Sub 73(Qty 6),Sub 52(Qty 4),Sub's 33/34(Qty 4) 8 Condition and life totals of XFMR 73CT1
are 4.5 and 4 years
EMB(Standby Power Building) 21 —
12kV Switchgear
Substation 82 16-20
Substation 73 Area 8 Condition and life totals for SWGR73DA
and SWGR73DB are 3.5 and 16 years
Substation 52 and 33/34 Area 8 '
12kV Switchgear
Emergency Switchgear Building 20 —
Standby Power Building 16-25 -_
Protective Relays
Electromechanical Protective Relays 5 Replacements are underway
Solid-State Protective Relays 15 Continue with routine testing,and
replacement as warranted
Microprocessor-Based Protective Relays 20 Modern,maintainable devices
Red: <5 years 5-10 years 10-20 years _3reen: 20+years of life left 28
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 17 of 40 14
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Summary of Condition Assessment Findings for
Electrical System Assets (Continued)
12kV Feeders/Bus Duct
Segments replaced in 2001 13 —
The remainder 1
Low-Voltage Feeders/Bus Duct
480V Conductors to Distribution Equipment 0 —
480V Conductors Feeding Loads 7 —
Low-Voltage Switchgear
Substation 73 Area 6-8
Substation 52 and 33/34 Area 6
Motor Control Centers
Substations 82,52,33/34 Area 3
Substation 73 Area(MCC 721-13) 3 Other MCC 73xy are in Solids Project
Standby Power Building 3 —
North RAS/WAS VFD's 1 3.3 and 6 years
South RAS VFD's 9 ✓
Red: <5 years 5-10 years Blue: 10-20 years 20+ years of life left 29
September 1, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 18 of 40 15