HomeMy WebLinkAboutMinutes 05/25/2004
UTILITY ADVISORY COMMITTEE
Special Meeting
Port Angeles, Washington
May 25, 2004
I. Call to Order:
Chairman Rogers called the meeting to order at 4:00 p.m.
II. Roll Call:
Members Present:
Chairman Rogers, Mayor Headrick, Councilmember Erickson, Dean Reed,
Allen Bentley
Members Absent:
None
Staff Present:
Bill Bloor, Glenn Cutler, Scott McLain, Gary Kenworthy, Larry Dunbar,
Tom McCabe, Cate Rinehart
Others Present:
Angie Sanchez - Economic and Engineering Services
Cil Pierce - Economic and Engineering Services
Peter Ripley - PA Journal
III. Approval of Minutes:
May 11, 2004 meeting minutes will be approved at the regular meeting June 8, 2004.
IV. Discussion Item - Solid Waste Processing Facility Development and Management Services
RFP
Larry Dunbar, Power Resources Manager, and Tom McCabe, Solid Waste Superintendent, distributed a
handout, and used the overhead projector to give a presentation based on that information. Each service
component was reviewed as well as the contractor and City proposals. A schedule summary was
provided and the timing of a rate adjustment was discussed. There was a brief discussion.
Dean Reed moved to recommend City Council proceed with the RFP and authorize staff to solicit
qualifications and proposals. Mayor Headrick seconded the motion, which carried unanimously.
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UTILITY ADVISORY COMMITTEE
May 25,2004
v.
Next regular meeting:
June 8, 1004
VI. Adjournment - 4:15 p.m.
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5/26/04
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Cate Rinehart, Administrative
Assistant
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