HomeMy WebLinkAboutMinutes 02/12/2013I. Call To Order
Chairman Dan DiGuilio called the meeting to order at 3:00 p.m.
II. Roll Call
UAC Assigned
Councilmembers Present:
Other Councilmembers
Present:
Other Councilmembers
Absent:
Utility Advisory
Committee Members
Present:
Utility Advisory
Committee Members
Absent:
Staff Present:
Others Present:
III. Approval of Minutes
Utility Advisory Committee
Jack Pittis Conference Rooms
Port Angeles, WA 98362
February 12, 2013
3:00 p.m.
Dan Di Guilio, Cherie Kidd, Sissi Bruch (3:03)
Patrick Downie (3:16)
Brad Collins, Brooke Nelson, Max Mania
Dean Reed, Paul Elliot
Murven Sears II, Michael Jacobs
Dan McKeen, Glenn Cutler, Bill Bloor, Sondya Wray, Byron Olson,
Kathryn Neal, Mike Puntenney
Francisco Judy de la Cruz
Brice Boland
Jim Waddell
Roger Gates
Shawn Canera
Jeremy Shwartz, PDN
Arnold Schouten (3:08)
Darryl Wood (3:13)
Chairman Dan Di Guilio asked if there were any corrections to the minutes of January 8, 2013.
Cherie Kidd moved to approve the minutes. Dean Reed seconded the motion, which carried
unanimously.
IV. Late Items:
None
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V. Discussion Items:
A. Landfill Bluff Stabilization Schedule (information only)
City Engineer Mike Puntenney, P.E., and Engineering Manager Kathryn Neal, P.E., discussed via a
PowerPoint presentation the Landfill Bluff Stabilization project. This was an overview of the
schedule, phases, and participation for the project. The schedule, reviewed by Kathryn Neal,
covered all the meetings dates for the design and construction elements in 2013 and 2014. There
was a lengthy discussion.
VL Information Only Items: None.
VII. Next Meeting Date: March 12, 2013
VIII. Adjournment:
i l� J CILL jr_021/3/A
Cherie Kidd, Mayor C 5a Wray, Administrative Specialis
4 :00 p.m.
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