HomeMy WebLinkAboutUAC Minutes 12102019 rwn
AN( "11']"�`S
W A H I N G 1 0 N , Intl . S
UTILITY ADVISORY COMMITTEE MEETING
City Council Chambers
Port Angeles,WA 98362
December 10,2019
3:00p.mi
1. Call To Order
Deputy Mayor Kate Dexter called the meeting to order at 1011 pm.
/I. Roll Call!
UAC Assigned
Councilmeirnbers Present: Deputy Mayor Kate Dexter, Councilmember Lindsey Schromen-
Wawrin,(by Iphone
UAC Members,Present: Paul Collins, Raj Jethwa
UAC Members,Absent: Cou nciillm ember and Chair Cherie Kidd, Laura Dodd, Vice Chair
William Atkinson, Mattias Jbirvegren
Staff Present: Gregg,King,,Thomas Hunter, Jonathan Boehmie, MarySuie French,
Shailesh Shere, Diane Bagwell, Yvette NiGhois
Others Present 1 Citizen
III. Approval Of Minutes
Paul Collins moved to approve the September 24,2019 minutes. Lindsey Schromen-Wawrin
seconded the motion.
Motion carried 4-0.
IV. Late Items: None
V. Public Comment: None
V1. Discussion Items:
A. FY 2019-2021 Water Quality Stormwater Capacity Grant Agreement Contract No.
WOSQCAP-1921-PoAnPW-001:01
Jonathan Boehme, Deputy Director of Engineering/City Engineer, recommended the U'AC
authorize the City Manager to sign the FY 2,019-2020 Stormwater Capacity Grant agreement.
City staff submitted a grant application in July 2019 and Ecology awarded the city$95,000.
Staff will use grant funds to supplement the buidget required to meet the new requirements of
the re-issued 2019-20,24 NPDES Phase 11 Municipal Stormwater Permit. Discussion was
held.
Paul Collins moved to forward a favorable recommendation to City Council to
authorize the City Manager to sign the FY 2019-2021 Stormwwater Capacity Grant
agreement with the Washington State Department of Ecology in the amount of$95,000,
and to make any subseglluent amendments or minor modifications to the agreement, as
necessary. Seconded by Raj Jethwwa. Motion carried 4-0
& Proposed Adjustments to 2019 industrial Transmission Rates
Gregg King, Power Resources Manager, presented the revised rates for the Electric
industrial Transmission utility, based on the published rates from the Bonneville Power
Authority(BPA), existing utility tax rates,and the 2020 budget expense spending, Discussion
was held.
Paul Collins moved to forward a favorable recommendation to the City Council to
adopt the 2020 rates upon completion of the mandatory,public hearing and waive the
2nd reading. Seconded by Lindsey Schromen-'W"Wawrin. Motion carried 4.0
UII. Informational Only Items; None
Vill. Next Meeting Date: February 11, 2020
IdC Adjournment. 319 pm
Chair Kate Dexter Diana Bagwell', A nistrative Specialist 11