HomeMy WebLinkAboutMinutes 03/14/2006
UTILITY ADVISORY COMMITTEE
Port Angeles,W ashington
March 14,2006
I. Call to Order:
Chairman Reed called the meeting to order at 3:00 p.m.
IL Roll Call:
Members Present:
Chairman Reed, Orville Campbell, Betsy Wharton, Grant Munro
Members Absent:
Karen Rogers
Staff Present:
William Bloor (3 :20), Glenn Cutler, Gary Kenworthy, Mike Puntinney,
Larry Dunbar, Tom McCabe, Bill Beverford, Teresa Pierce, Lisa
Hainstock (3:23), Claudia Stromski (3:23), Helen Freilich (3:23), Cate
Rinehart
Others Present:
Brian Gaw1ey - Daily News
Paul Lamoureux - Citizen
Jim Haguewood - One Group
Kent Kovalenko -Waste Connections
IlL Approval of Minutes:
Chairman Reed asked ifthere were any corrections to the meeting minutes of February 14,2006.
Councilman Munro moved to approve the minutes. Councilmember Wharton seconded the
motion, which carried unanimously~ Orville Campbell abstained. Meeting minutes for February
28, 2006 were deferred to the April 11, 2006 meeting.
IV. Late Item - City of Port Angeles Strategic Planning
Jim Haguewood, One Group Chairman, emphasized that there has been a lack of comprehensive
planning for the city and therefore no sense of purpose. Criteria has been established to address this
issue. Meetings with various groups will be scheduled to brain-storm. A special UAC meeting is
scheduled for April 11 th at 2 p.m. to discuss promoting the development of visualizing what the
community should be like in the future. . Another special UAC meeting is scheduled for April 25th at 3
p.m. for the purpose of examining the concepts that have been brought forth. There was a brief
discussion.
Information only. No action taken.
V. Discussion Items:
1
UTILITY ADVISORY COMMITTEE
March 14, 2006
Information only. No action taken.
E. PUD Wholesale Water Contract Extension
Glenn Cutler, Director of Public Works and Utilities, pointed out that the City had been negotiating a
new wholesale water contract with Clallam PUD with the intent to create a new, long-term contract to
serve the area in the Eastern UGA. These negotiations are nearing completion but will not be finished
by the current contract extension of March 31,2006. There was a brief discussion.
Councilman Munro moved to recommend City Council extend the current wholesale water
contract with Clallam PUD #1 for a term of three months, expiring June 30, 2006, and authorize
the City Manage to sign the contract extension. Councilmember Wharton seconded the motion,
which carried unanimously.
VI. Adjourn to Executive session - 5:03 p.m.
Return to regular session- 5:29 p.m.
VIL Next meeting date:
Special Meeting:
April 11, 2006
April 11, 2006 - 2:00 p.m.
VIIL Adjournment:
The meeting was adjourned at 5 :31 p.m.
~~~
Cate Rinehart, Administrative Specialist II
N :\PWKS\LIGH1\CONS\CA TE\rnar 14meet. wpd
3