HomeMy WebLinkAboutMinutes 05/10/2005
UTILITY ADVISORY COMMITTEE
Port Angeles, Washington
May 10, 2005
L Call to Order:
Chairman Rogers called the meeting to order at 3:00 p.m.
II. Roll Call:
Members Present:
Chairman Rogers, Allen Bentley, Mayor Headrick, Dean Reed (3:22),
Councilmember Erickson
Members Absent:
None
Staff Present:
William Bloor, Mike Puntinney, Scott McLain, Gary Kenworthy, Larry
Dunbar, Bill Beverford, Cate Rinehart
Others Present:
Brian Gawley (3:06) - Daily News
Paul Lamoureux - Citizen
IlL Approval of Minutes:
Chairman Rogers asked if there were any additions or corrections to the meeting minutes of April
12, 2005. Allen Bentley moved to approve the minutes. Mayor Headrick seconded the motion,
which carried unanimously.
IV. Late Items: Executive Session
V. Discussion Items:
A. Leak Detection Results - 2005
Bill Beverford, W ater/W astewater Collection Division Superintendent, noted that the general area
covered this year was west of"!,' Street west of Milwaukee Drive between 4th and 16th Streets covering
approximately ten miles. A total of sixteen leaks were found and repaired. There was a brief discussion.
No action taken. Information only.
I
UTILITY ADVISORY COMMITTEE
May 10, 2005
B. WUGA Utility Material Purchase Updaate
Gary Kenworthy, Deputy Director of EngineeringlCity Engineer, stated the specifications had changed
and the opening date had been changed from May 10th to May 13th
No action taken. Information only.
C. WUGA Annexation Update
Bill Blore, City Attorney, reported that the four individuals who originally asked the Boundary Review
Board to examine their individual cases had failed to meet the scheduled deadline to submit briefs. Three
had officially withdrawn but the Clallam County PUD had yet to submit a letter. The Board is currently
evaluating which issues they need to address. There was a brief discussion
No action taken. Information only.
D. COllservation Agreemellt Amendments
Larry Dunbar, Power Resources Manager, pointed out that due to increased customer interest and
participation negotiated amendments to the agreement had been made for additional program funding and
a time extension for individual projects completion. There was a brief discussion.
Mayor Headrick moved to recommend City Council authorize the Director of Public Works and
Utilities sign the proposed amendments to the Purchase of Conservation Agreement.
Councilmember Erickson seconded the motion, which carried unanimously.
VI. Adjourn to Executive Session - 3:24 p.m.
Return to regular session - 3:55 p.m.
VII. Next meeting date: June 14,2005
VIlI. Adjoumment: The meeting was adjourned at 3:55 p.m.
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Chairman Rogers
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Cate Rinehart, Administrative
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