HomeMy WebLinkAboutMinutes 06/07/2011 (3)•
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CITY COUNCIL SPECIAL MEETING
UTILITY ADVISORY COMMITTEE SPECIAL MEETING
Port Angeles, Washington
June7 &8,2011
CALL TO ORDER -
SPECIAL MEETING:
ROLL CALL:
WORK SESSION:
Mayor Di Guilio called the special meeting of the Port Angeles City Council and
the Utility Advisory Committee to order at 9:00 a.m.
Councilmembers Mayor Di Guilio, Deputy Mayor Perry, Councilmembers
Present.- Downie, Kidd, and Mania.
Councilmembers
Absent:
Councilmember Collins and Nelson.
Utility Advisory Paul Elliott
Comm ittee Members
Present:
Utility Advisory
Committee Members
Absent:
Dean Reed
Staff Present: Manager Myers, G. Cutler, L. Dunbar, P. Lusk, and
N. West.
Others Present:
Arnie Winkler, Shannon Greene, Harold Norlund, Luis
Pizano, Lee Afflerbach, Terry Mundorf, Gary Saleba, and
Scott Corwin.
City Council and the Utility Advisory Committee called a joint special meeting to
attend the Northwest Public Power Association Tier 2 Power Supply Planning
Workshop. The purpose of the workshop is to consider how the Electric Utility will
obtain its future Tier 2 power supply and to establish future key performance
objectives. The meeting convened at 9:00 a.m. on June 7, 2011.
The workshop business is as follows:
June 7, 2011
9:00 a.m. Introductions.
Power Supply and Strategic Planning presented by Larry Dunbar
9:15 a.m. BPA Tier 2 FY2012 -2028 Load Forecast, Contract High
Water Mark, Contract Demand Quantity, presented by Phil Lusk
9:30 a.m. BPA Tier 2 Product Options, Notices and Commitments
presented by Shannon Greene
10:00 a.m. Break
10:15 a.m. Nippon Paper Industries Co- Generation Project Update presented
by .Harold Norlund.
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CITY COUNCIL / UTILITY ADVISORY COMMITTEE
SPECIAL MEETING
June 7 & 8, 2011
WORK SESSION:
(Coned)
10:30 a.m.
11:00 a.m.
11:30 a.m.
12:00 p.m.
1:00 p.m.
1:45 p.m.
2:00 p.m.
2:30 p.m.
2:45 p.m.
3:00 p.m.
June 8, 2011
9:00 a.m.
9:05 a.m.
9 :15 a.m.
Advanced Metering Infrastructure System Considerations presented
by Luis Pizano
Telecommunications Considerations presented by Lee Afflerbach
BPA Tier 2 Product Options, Other Considerations presented by
Terry Mundorf
Lunch
Finance, Conservation, Demand Response, and. Rate Design
Considerations presented by Gary Saleba
New Large Single Loads and Economic Development
Considerations presented by Phil Lusk
Public Power Considerations presented by Scott Corwin
Other Electric Utility Considerations presented by Larry Dunbar
Power Supply and Strategic Planning Summary presented by
Terry Mundorf
Adjourn and continue the meeting to 9:00 a.m. on June 8, 2011
Today's Objectives presented by Arnie Winkler
Tier 2 Power Supply Staff Proposal presented by Larry Dunbar
Adding, Deleting, and Editing Staff Proposal conducted by
group exercise.
10:30 a.m. Break
10:45 a.m. Continuation
12:00 p.m. Lunch
1:00 p.m. Key Performance Objectives conducted by Arnie Winkler
1:15 p.m. Adding, Deleting, and Prioritizing Key Performance Objectives
conducted by group exercise.
2:00 p.m. Break
2:15 p.m. Continuation
3:40 p.m. Adjourn
ADJOURNMENT: Mayor. Guilio adjourned the meeting at 3:00 p.m.
Dan Di Guilio, Mayor Janessa d, City Clerk
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