HomeMy WebLinkAboutUAC Minutes 11/10/2020 P-QUANGELES
A S H M, N G 1 0 N u s
UTILITY ADVISORY COMMITTEE MEETING
'virtual Meeting
Port Angeles,WA 98362
November 10,20�20
3:OOp.m
L A. Call to Order
Mayor and Chair Kate Dexter called the meeting to order at 3:010 pm.
B. Roll Call
UAC Assigned
Councilmembers Present: Mayor and Chair Kate Dexter, Councilmember Brendan Meyer,
Councilmember Lindsey Schromen-Wavwrin
LAC Members Present: Vice Chair William Atkinson, Mattias Jjrvegiren, Paul Collins
UAC Members Absent: Raj Jethvwa, and Laura Dodd
Staff Present: Thomas Hunter, Gregg King, Jonathan Boehmie, Shailesh Shere,
Marian Sodart, Sarina Carrizosa, Mary Sue French, Diana. Bagwell,
Michelle Hale„ Yvette Nichols
Others Present: 0 Citizens
!f. Approval of Minutes
Chair Kate Dexter asked if there was unanimous consent„ hearing no opposition,
the motion carried 5-0.
/11. Public Comment: None - The public its 'invited to provide written comments via e-mail
prior to the meeting.
IV. 'Hot' Items:
V. Contracts and Budgets.
A. Cost of Service Analysis (COSA)Water,&Wastewater
Sariina Carrizosa, Finance Director, introduced Mary Sue French, Cost and Capital
Accountant. Mary Sue provided an outline of the Water&Wastewater CMSA"s review of
deliverables from the September 8, 2020 UAC meeting, to include prolposais and updates
that were sent to U!AC members on October 28, 2020. Mary'Sue detailed the changes
and provided recommendations for 2021-2022 rates.
Chair Kate Dexter asked if there was unanimous consent, hearing no oppositiion,
the motion carried 5-0.
Y
V1. informational On! Items: None
V11. Legislative Issues: None
Vill. Calendar of Actions & Meetings—Updated each meeting
Ix. Next Meeting Date: January 12, 2021
x Adjournment. 3.39, pm
Chair Kate Dexter '�ette Nichols, Administrative Speciatist 11