HomeMy WebLinkAboutUAC Minutes 01/11/2022 DocuSign Envelope ID: D7749EF6-65F8-4F63-842E-AB57C4DB6F31
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UTILITY ADVISORY COMMITTEE MEETING
Virtual Meeting
Port Angeles, WA 98362
January 11, 2022
3:00 p.m.
L A. Call to Order
Mayor and Chair Kate Dexter called the meeting to order at 3:02 pm.
B. Roll Call
UAC Assigned
Councilmembers Present: Mayor and Chair Kate Dexter, Councilmember Lindsey Schromen-
Wawrin
UAC Members Present: Vice Chair William Atkinson, Mattias Jarvegren, and Robert Kajfasz
UAC Members Absent: Councilmember Brendan Meyer, Raj Jethwa, Laura Dodd
Staff Present: Thomas Hunter, Gregg King, Jonathan Boehme, Mary Sue French,
and Kari Martinez-Bailey
Others Present: None
H. Approval of Minutes
Schromen-Wawrin moved to approve the November 9, 2021 minutes. Jarvegren
seconded the motion.
Chair Kate Dexter asked if there was unanimous consent, hearing no opposition,
the motion carried 5-0
III. Public Comment: None -The public is invited to provide written comments via e-mail
prior to the meeting, call-in and via WebEx.
IV. `Hot' Items:
City Clerk Kari Martinez-Bailey provided an update on the UAC membership process to
take place at the February 8, 2022 meeting.
V. Contracts and Budgets:
i. Director of Public Works and Utilities Thomas Hunter shared updates regarding
the City's solid waste and transfer station status.
ii. Director Hunter lead a roundtable discussion on municipal utility connections.
VI. Legislative Issues: None
VII. Calendar of Actions & Meetings
DocuSign Envelope ID: D7749EF6-65F8-4F63-842E-AB57C4DB6F31
Vlll. Next Meeting Date: February 8, 2022
IX. Adjournment: 4:00 p.m.
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OGUSigned by; DocuSigned by;
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Chair Kate Dexter Gregg King Power Resource Manager