HomeMy WebLinkAboutMinutes 12/01/2003
UTILITY ADVISORY COMMITTEE
Special Meeting
Port Angeles, Washington
December I, 2003
I. Call to Order:
Chairman Erickson called the meeting to order at 3:00 p.m.
II. Roll Call:
Members Present:
Chairman Erickson, Councilman Campbell, Councilmember Rogers, Dean
Reed, Allen Bentley
Members Absent:
None
Staff Present:
Craig Knutson, Glenn Cutler, Scott McLain, Larry Dunbar, Cate Rinehart
Others Present:
Brian Gawley - Peninsula Daily News (3:30)
Pete Grigorieff - Wave Broadband
Craig Johnson - Capacity Provisioning
III. Approval of Minutes:
Minutes of the November 12, 2003 meeting to be approved at the regular meeting December 9,
2003
IV. Discussion Items
A. Fiber Optic Wide Area Network Use Agreement Amendments
B. Institutional Network Services Agreement Amendments
Larry Dunbar, Power Resources Manager, described the original I-Net backbone route design indicating
proposed deletions from the 16th and "I" Street node north, 16th and "I" Street node west, Laurel
substation node to Peabody, and from 3n1 Street and Golf Course to the head end. These sections are no
longer needed and will reduce I-Net costs for Wave and the City. The I-Net Service Agreement
amendments were reviewed and included backbone dark fiber marketing, additional interconnection
requirements, off-site data storage, support services, and service drops. Pete Grigorieff, Wave
Broadband, and Craig Johnson, Capacity Provisioning, assisted Mr. Dunbar with the presentation. There
was a brief discussion.
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UTILITY ADVISORY COMMITTEE
December 1, 2003
Councilmember Rogers moved to recommend City Council approve the proposed amendments to
the Fiber Optic Wide Area Network Use Agreement. Councilman Campbell seconded the motion,
which carried unanimously.
Councilmember Rogers moved to recommend City Council approve the proposed amendments to
the Institutional Network Services Agreement. Councilman Campbell seconded the motion, which
carried unanimously.
V. Late Items
None
VI. Next Meeting:
The next meeting will be December 9, 2003 .
VII. Adjournment:
The meeting was adjourned at 3:40 p.m.
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Cate Rinehart, Administrative
Assistant
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Councilmember Erickson, Chairman
1214/03
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