HomeMy WebLinkAboutMinutes 11/15/2006
Utility Advisory Committee
Public Works Conference Room
Port Angeles, W A 98362
November 15,2006
(Continued From November 14, 2006)
3:00 P.M.
AGENDA
L Call To Order
Vice Chairman Rogers reconvened the meeting of November 14 at 3:00 p.m.
IL Roll Call
Members Present:
Vice Chairman Rogers, Orville Campbell, Grant Munro, Betsy
Wharton
Members Absent:
Dean Reed
Staff Present:
Bill Bloor, Glenn Cutler, Mike Puntenney, Scott McLain, Gary
Kenworthy
Others Present:
None
IlL Discussion Items:
A. Water Rates
Staff requested clarification and direction from the UAC concerning discussion at the UAC
meeting on November 14th. There was a lengthy discussion regarding possible alternative rate
designs. Staff was directed to return in March 2007 with research results on what other utilities
are doing as far as rate structures and discounts.
B. City/County Interlocal Cooperation Agreement For EUGA Sewer Line
Glenn Cutler, Director of Public Works and Utilities, explained that the City and Clallam County
had been negotiating an agreement for coordinating the construction, administration and
operation of the sewer system for the Port Angeles Eastern Urban Growth Area. Agreement
provisions were reviewed and discussed.
Councilmember Wharton moved to recommend City Council authorize 1) the Mayor to
sign an interlocal cooperation agreement, and 2) the City Manager to negotiate minor
UTILITY ADVISORY COMMITTEE
November 15,2006
modifications, if necessary. Orville Campbell seconded the motion, which carried
unanimously.
C. Executive Session
Adjourn to executive session - 4:05 p.m.
Executive session under RCW 42.30.110(1)( c) to consider the terms on which real estation will
be offered for sale and (i) to discuss with legal counsel potential litigation.
Executive session concluded at 4:46 p.m. Meeting resumed in regular session.
IV. Next Meeting Date: December 12,2006
V. Adjournment: The meeting was adjourned at 4:46 p.m.
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Cate Rinehart, Admin Spec II
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