HomeMy WebLinkAboutMinutes 06/03/2009
CITY COUNCIL / UTILITY ADVISORY COMMITTEE
SPECIAL MEETINGS
Port Angeles, Washington
June 3, 2009 and June 4, 2009
SPECIAL MEETINGS:
ATTENDANCE:
Northwest Public Power
Association Tier 2 Power
Supply Planning Workshop
ADJOURNMENT:
Members ofthe City Council and the Utility Advisory Committee attended the Northwest
Public Power Association Tier 2 Power Supply Planning Workshop on Wednesday and
Thursday, June 3 and June 4, 2009, at 8:00 a.m.
Council Members
Present:
Mayor Braun, Deputy Mayor Wharton, and Councilmembers
Di Guilio, Kidd, Perry, Rogers, and Williams.
Utility Advisory
Committee Members
Present:
Orville Campbell and Dean Reed.
Staff Present:
Manager Myers, G. Cutler, N. West, L. Dunbar, P. Lusk, B.
Kajfasz, and T. Pierce.
Others Present:
B. Singletary, K. Smit, M. Jackson, S. Greene, T. Beatty, and
T. Krueger.
Northwest Public Power Association Tier 2 Power Supply Planning Workshop:
Members of the City Council anc;l the Utility Advisory Committee attended the Tier 2
Power Supply Planning Workshop to consider how the City's Electric Utility will meet
its Tier 2 power supply. The attendees considered the various options available, and staff
was asked to revise the "straw man" proposal and return to the Utility Advisory
Conunittee and City Council for action prior to the November 1,2009, Bonneville Power
Administration notice deadline.
The June 3, 2009, workshop was adjourned at approximately 3:00 p.m., and the June 4,
2009, workshop was adjourned at approximately I :00 p.m.
\\rau".~aYor
~.-
Dean Refd, Cha r
Utility Advisory Committee
Becky J. Upton, City Clerk
~~~flu-;J.
Cate Rinehart, Admin. Spec. 1I
- 1 -