HomeMy WebLinkAboutMinutes 03/16/1990Utility Advisory Committee
Port Angeles, Washington
March 16, 1990
I. Call to Order
Chairman Pro-Tem Lemon called the meeting to order at 4:12
p.m.
II. Roll Call
Members Present: Jim Hallett (arrived at 4:25p.m.), Mike
Lemon, Dick Wight, Jeff Rosbach, Thomas Hunt
Staff Present: J. Pittis, C. Knutson, K. Ridout,
G. Kenworthy, D. Wolfe, C. Jones, B. Becker, Y. Ziomkowski
Other: Fred Eoff (Piper, Jaffray and Hopwood)
III. Approval of minutes of February 22, 1990, meeting
The minutes were approved as written.
IV. Legislation
1. Discussion of Financing Options for the City's Landfill
Duane Wolfe gave a presentation regarding the financing
options of the Solid Waste Landfill construction/stabilization
project.
Following a discussion of the options it was the consensus of
the Committee to make a recommendation to the City Council to
implement Alternative B (see attachment).
Discussion of Underground Storage Tanks - Compliance with
E.P.A. regulations
Tim Smith and Claude Jones presented the subject of
Underground Storage Tanks (UST). Reviewing several options the
City could pursue to bring its currently used tanks into compliance
with DOE and EPA regulations.
A history of the issue was examined along with the last
Council instructions. Public Works, Administrative Services and
the Fire Department introduced a work and task schedule for all
sites: Remove tanks permanently, fill some in place and to replace
old tanks with new ones at two sites while studying what to do at
the Corporation Yard.
It was the consensus of the Committee to recommend to the
Council proceeding with tasks 1 through 6 on the work schedule and
items A-1 on task 7 (see attached).
V. Adjournment
The meeting adjourned at approximately 6:20 p.m.
Prepared~bY- ~ ~ Chalrm
uacmin
~000000000
0000000000
0000000000
00000000000
UNDERGROUND TANK REMOVAL STEPS
~ANKNUMBER AC'F,NITy
3-O LD( i )P~ UC E ~TATION~ & NOTIFY C i. Aij. AM Ti[ANSlT O F TH E C iTY,$ pLaN FOR
GENERAL
FUND
SUBTOTAL
6_CORPORATION yARD
SOUD WASTE
FUND
FUND
50~ ER
FUND
SUBTOTAL
GRAND TOTAL