HomeMy WebLinkAboutMinutes 09/27/2006
Utility Advisory Committee
Special Meeting
Public Works Conference Room
Port Angeles, W A 98362
September 27, 2006
4:00 P.M.
AGENDA
I. Call To Order
Chairman Reed called the meeting to order at 4:05 p.m.
II. Roll Call
Members Present:
Chairman Reed, Richard Headrick, Larry Williams, Orville
Campbell
Members Absent:
Grant Munro, Betsy Wharton, Karen Rogers
Staff Present:
Bill Bloor, Glenn Cutler, Scott McLain, Cate Rinehart
Others Present:
Tom Noguchi - Bonneville Power Administration
Marcus H. Chong Tim - Bonneville Power Administration
II. Discussion Item:
Service Agreement For Network Integration Transmission Service With BPA
Scott McLain, Deputy Director for Power Systems introduced Tom Noguchi and Marcus
H. Chong Tim of the Bonneville Power Administration who would assist in answering
questions. Mr. McLain explained that the City's electrical transmission service
agreement with the Bonneville Power Administration was expiring on September 30,
2006 and that the new service agreement would utilize the City's reservation priority
rights under the current Open Access Transmission Tariff for a period of 30 years.
There was a brief discussion.
Councilman Headrick moved to recommend City Council authorize the Mayor to
sign the Service Agreement for Network Integration Transmission Service with
the Bonneville Power Administration. Councilman Williams seconded the
motion, which carried unanimously.
IV.
Next Meeting Date:
October 10, 2006
v.
Adjournment:
The meeting was adjorned at 4:15 p.m.
~~l~
Cate Rinehart,
Administrative
Specialist II
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