HomeMy WebLinkAboutMinutes 04/09/2008
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Utility Alivisory J':,ommittee
Public W6rb Conference Room
Port Angeles, W A 98362
. April9,.2008
3:00 P.M.
1.
Call To Order
Chairman Reed called the meeting to order at 3:02 p.m.
/1 Roll Call
Members Present:
Chairman Reed, Betsy Wharton, Orville Campbell, Dan Di Guillo,
Karen Rogers
Members Absent:
None
Staff Present:
Bill Bloor, Glenn Cutler, Scott McLain, Steve Sperr"Lany Dunbar,
Kathryn Neal, Ernie Klimek, Cate Rinehart
Others Present:
Brian Gawley
III. Approval of Minutes:
Chairman Reed asked if there were any corrections to the minutes March 11,2008. Orville
Campbell moved to approve the minutes. Councilman Di Guilio seconded the motion, which
carried unanimously.
IV.
Late Items
None
~ Discussion Items:
A. Consumer ConfidencelWater Quality Report For Calendar Year 2007
Ernie Klimek, Water/Wastewater Collection Superintendent, noted that the Washington State
Department of Health requires an annual report with information on the quality ofthe water
delivered by the system, and characterization of any risks from exposure to contamiriants in the
drinking water. There was a brief discussion.
Information only. No action taken.
B. 2007 Annual Report For The Storm water NPDES Phase 2 Permit And Draft
StormwaterM anagement Program
UTILITY ADVISORY COMMITTEE
Apri19,2008 '. ,
Kathryn Neal, Engineering Manager, distributed a handout and gave a presentation based on that
information. Items reviewed included the NPDES Phase II Permit overview, 2007 and 2008.
permit requirements, and additional activities in 2007 and 2008. There was a brief discussion.
Information only. No action taken.
C. 2008 Electric Utility Mandates
Larry Dunbar, Power Resources Manager, pointed out that the electric utility is required to
develop a resource plan by September 1, 2008 whicb estimated 10.ads for the next ten years,
identifies the resources to serve the load, and explain why resources were or weren't chosen.
A discussion followed.
Information only. No action taken.
D.
Scott McLain Retirement
~l . .
Glenn Cutler, Director of Public Works and Utilities, advised that Scott McLain was retiring
after 29 years of service with the City. A brief background was given noting that Scott originally
started as a meter reader and advanced to his current position of Deputy Director of Power.
Systems through hard work and dedication.
VL Next Mf?eting Date: May 13, 2008
VII. A djornment: The meeting was adjourned at 4:00 p.m.
.Q~/ \C\~H
Cate Rinehart, Admin Spec II
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