HomeMy WebLinkAboutMinutes 05/15/2018 Utility Advisory Committee
Aow"'.' City Council Chambers
Port Angeles, WA 98362
May 15,2018
3:00 p.m.
L Call To Order
IL Roll Call
UAC Assigned
Councilmembers Present: Councilmembers Cherie Kidd, Deputy Mayor Kate Dexter and
Councilmeniber Lindsey Schrornen-Wawrin
Counci Imembers Absent:
LJAC Members 11resent: Vice Chair Williarn Atkinson, Paul Collins and Rob Feller
UAC Members Absent: Mattias Rirvegren and Laura Dodd
Staff Present: Gregg King, Shailesh Shere, James Burke, Teresa Reed-
Jennings, Jeff Bender, Jonathan Boehme, Vince McIntyre,
Lucio Baack, and Jeremy Pozernick.
Others Present:
HL Discussion Items:
A. Capital I'acilities Plan.
The Committee continued their discussion on the Capital Facilities Plan (CFP). Discussion ranged
from the completeness of the plan to the CFP/capital project process to the CYP as a "living
document". UAC rnernbers,also provided feedback to make future CF`P's more informative.
Mayor Kate Dexter made a motion to forward a favorable recommendation to the City Council
for approval of the Capital Facilities Plan for 2019-2024. Rob Feller seconded. The motion
carried 6-0.
1 V. Next Meeting Date: June 12, 2018
V Adjournment: 3:42 prn.
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C,
ehair Cherie Kidd Michelle f late, Administrative Specialist 11