HomeMy WebLinkAboutMinutes 03/09/1989UTILITY ADVISORY COMMITTEE
Port Angeles, Washington
March 9, 1989
I CALL TO ORDER
Chairman Stamon called the meeting to order at 4:00 P.M.
II ROLL CALL
Members Present:
Members Absent:
Staff Present:
Chairman Stamon, J. Hordyk,
J. Rosbach, C. Alexander.
J. Hallett,
None.
B. Coons, J. Pittis, D. Wolfe, J.
Abernathy, T. Siebens, D. Flodstrom.
III LEGISLATION
Selection Process - City Liqht Director
Bob Coons, Personnel Manager, discussed with the Committee
the selection process which would be followed. Each member
was to choose his top candidates from the applicants.
Chairman Stamon adjourned the meeting to executive session
at 4:15 P.M. The purpose of the session was to individu-
ally discuss the Committee members' top candidates.
The meeting returned to open session at 4:50 P.M. Following
further discussion of the process, the Committee directed
Personnel Manager Coons to contact the top eight candidates
and to set interviews for Friday, March 24, 1989. The
selection body will be the UAC, which will make a recom-
mendation to the City Manager of the top three individuals.
Presentation of Draft Facility Plan for Port Anqeles
Secondary Level Wastewater Treatment Facilities
Doug Schneider of the firm of Brown and Caldwell, the City's
consultant for the facility plan, provided a briefing to the
Utility Advisory Committee on the facility plan. He men-
tioned this was the first of three meetings to be held
during the month of March. Additional meetings will be a
public hearing on March 16th for the facility plan and then
a meeting between City staff, Brown and Caldwell, the
Department of Ecology and the Environmental Protection
Agency.
UTILITY ADVISORY
March 9, 1989
Page 2
COMMITTEE
Mr. Schneider provided a brief explanation of the objectives
of the facility plan, together with a summary of the alter-
natives evaluated for the collection system, energy system,
treatment plant, sludge disposal, combined sewer overflows,
and permit negotiations. Mr. Schneider provided the
attached handout, showing comparisons of the treatment
process and costing criteria used to compare the alterna-
tives. In addition, Table 10-3 details the proposed
program in the amount of $36.9 million over 20 years.
IV ADJOURNMENT
The meeting was adjourned at 6:15 P.M.
Chairman
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