HomeMy WebLinkAboutUAC Minutes 01/12/2021 S-
W
UTILITY ADVISORY COMMITTEE MEETING
Virtual Meeting,
Port Angeles, WA 98362
January 12, 2021
3:00p.m
L A, Call to Order
Mayor and Chair Kate Dexter called the, meeting to order at 3:03 pm.
B. Roll Call
UAC Assigned
Councilmembers Present: Mayor and Chair Kate Dexter, Counici�lmember Brendan Meyer,
Councilmiember Lindsey Schromen-Wawrin
UAC Members Present: Vice Chair William Atkinson, Mlattias Jbrvegren,
UAC Members,Absent: Raj Jethwa, Paull Collins, and Laura Dodd
Staff Present: Thomas Hunter, Gregg King, Jonathan Boehnne, Shailesh Shere,
Marian Bodart, Bill BIoor, Mary Slue French, Diana Bagwell, Yvette
Nichols
Others Present; 3 Citizens
It. Approval of Minutes
Linids,ay Schromen-Wawrin moved to approve the November 101, 2020 minutes. Matflas
J6rvegren seconded the motion.
Chair Kate Dexter asked if there was unanimous consent, hearing no opposition,
the motion carried 4-0.,
III. Public Comment: None -The public is invited to provide written comments via e-main
prior to the meeting,, calll-in and via Webex.
IV., 'H�ot' Items:
A. Late Item—BPA Network Operating Agreement
V. Contracts and Budgets:
A. Solid Waste Comprehenisi'lve Plan: A timelline for review was presented.
B. Beach Nourishment: Jonathan Boehme presented' a firneline of the project to date,
V1. Informational Only Items: None
1/11. Legislative Issues: King County Franchiise,Case
Vill. Calend�ar of Actions &Meetings—Updated each meeting
Ix. Next Meeting Data: March 91. 20211
X. Adjournment: 4:27 pm
Chair Kate IDexter ' ette Nichols, Administrative Specialist 11