HomeMy WebLinkAboutMinutes 02/23/2010Utility Advisory Committee
Special Meeting
Jack Pittis Conference Room
Port Angeles, WA 98362
February 23, 2010
3:00 p.m.
I. Call To Order
Chairman Di Guilio called the meeting to order at 3:00 p.m.
II. Roll Call
Members Present. Chairman Di Guilio, Max Mania, Paul Elliott, Brooke Nelson
Members Absent: Orville Campbell
Staff Present: Glenn Cutler, Larry Dunbar, Cate Rinehart
III. Approval Of Minutes
Chairman Di Guilio asked if there were any corrections to the minutes of February 9, 2010.
Councilmember Mania moved to approve the minutes. Councilmember Nelson seconded the
motion, which carried unanimously.
IV. Discussion Items
A. Utility Advisory Committee Membership
Larry Dunbar, Deputy Director of Power Systems, advised that the community representative and
Medic 1 representative reached the end of their four -year term and recruitment had resulted in
one application for the community representative and no applications for the Medic 1
representative.
B. Applicant Interview
Dean Reed interviewed for the position of community representative.
Councilmember Mania moved to recommend City Council appoint the applicant to serve
on the Utility Advisory Committee to represent the community. Councilmember Nelson
seconded the motion, which carried unanimously.
V. Next Meeting Date: March 9, 2010
VI. Adjournment:
an Di Guilin, Chair
N: \UAC\Final\feb 23meet wpd
3:20 p.m.
Cate Rinehart, Admin. Sped.