HomeMy WebLinkAboutUAC Minutes 08/13/2019 N _
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W A S H I N 0 T 0 N , U , :S
UTILITY ADVISORY COMMITTEE MEETING
City Council Chambers
Port Angeles, WA 98362
August 13, 2019
3:00p.m
I. Call To Order
Councilmember and Chair Cherie Kidd called the meeting to order at 3:00 pm.
H. Roll Call
UAC Assigned
Councilmembers Present: Councilmember and Chair Cherie Kidd, Councilmember Lindsey
Schromen-Wawrin (3:36 pm)
UAC Members Present: Vice Chair William Atkinson, Mattias Jarvegren
UAC Members Absent: Deputy Mayor Kate Dexter, Paul Collins, Laura Dodd
Staff Present: Gregg King, Thomas Hunter, Jonathan Boehme, Sarina Carrizosa,
MarySue French, Shailesh Shere, Corey Delikat, William Bloor,
Marian Bodart, Diana Bagwell, and Michelle Hale
Others Present: 3 Citizens including Councilmember Jim Moran
Ill. Approval Of Minutes
Mattias J5rvegren moved to approve the June 11, 2019 minutes. Vice Chair William Atkinson
seconded the motion.
Motion carried 3-0.
IV. Late Items: None
V. Public Comment: None
V1. Discussion Items:
A. Electric Cost of Service Analysis (COSA) Methodology
Revenue &Capital Financial Officer MarySue French presented in detail the Electric Utility
COSA for a final review of the methodology that will be used to calculate future electric rates.
This methodology option, including any UAC recommendations, will be presented to City
Council on August 27, 2019. Discussion was held and Director of Public Works Thomas
Hunter suggested that a glossary of terms be included for council presentation.
pg.6
Vice Chair William Atkinson moved to forward a favorable recommendation with
administrative changes to City Council for the adoption of the Electric Utility COSA
methodology. Seconded by Mattias J5rvegren. Motion carried 4-0.
V11. Informational Only Items: None
Vill. Next Meeting Date:
September 10, 2019
Ix. Adjournment: 4:1 Opm
Chair Cherie Kidd Diana Bagwell, Administrative Specialist 11
pg. 7