HomeMy WebLinkAboutMinutes 08/25/20096506
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CITY COUNCIL SPECIAL MEETING /
CONTINUED UTILITY ADVISORY COMMITTEE MEETING
Port Angeles, Washington
August 25, 2009
SPECIAL MEETING: The Utility Advisory Committee met on August 11, 2009. At 4:14 p.m., the meeting was
continued to Tuesday, August 25, 2009, at 10:00 a.m. The continued meeting also
constituted a special City Council meeting, as a quorum ofthe City Council was present.
The continued meeting was called to order by the Chairman at 10:00 a.m.
ROLL CALL: Utility Advisory Chairman Reed, Mayor Braun (alternate), Councilmember
Committee Members Di Guilio, and Councilmember Rogers.
Present:
Utility Advisory Councilmember Wharton and Orville Campbell.
Committee Members
Absent:
Other Councilmembers Councilmember Kidd.
Present:
Staff Present: Manager Myers, Attorney Bloor, G. Cutler, and C. Rinehart.
Others Present: Carol Brown, Lower Elwha Klallam Tribe; Happy
Longfellow, Parametrix; and Steve Shager, General Counsel
of Lower Elwha Klallam Tribe (10:19 a.m.)
Lower Elwha Klallam Lower Elwha Klallam Tribe Valley Access Road:
Tribe Valley Access Road
Public Works & Utilities Director Cutler distributed several handouts, reviewing the
contents with the Committee. The handouts included a Memo of Understanding e-mail
from the County, Reservation of Rights to the City, and a draft Easement Agreement.
Carol Brown, Lower Elwha Klallam Tribe, distributed a map and legal descriptions ofthe
areas involved. There was a lengthy discussion. Staff was requested to try to obtain a
formal Memo of Understanding from the County Commissioners.
ADJOURNMENT: The meeting was adjourned at 11:56 a.m.
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Gary Braun, ayor Jane urd, City Clerk
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