HomeMy WebLinkAboutMinutes 03/16/2007
Utility Advisory Committee
(Continued From March 13, 2007)
Port Angeles, W A 98362
March 16, 2007
AGENDA
I. Call To Order
Chairman Reed called the meeting to order at 1 :06 p.m.
II. Roll Call
Members Present:
Chairman Reed, Karen Rogers, Orville Campbell, Betsy Wharton
Members Absent:
Grant Munro
Staff Present:
Bill Bloor (1 :09), Glenn Cutler, Mike Puntenney, Scott McLain,
Gary Kenworthy, Steve Sperr, Cate Rinehart
Others Present:
None
III. Executive Session
Adjom to executive session - 1 :07 p.m.
Executive session under RCW 42.30.110(1)( c) to discuss with legal counsel potential litigation
and (i) to consider the terms on which real estate will be offered for sale.
Executive session concluded at 1: 15 p.m. Meeting resumed in regular session.
IV. Roll Call
Chairman Reed request a second roll.
Members Present:
Chairman Reed, Karen Rogers, Orville Campbell, Betsy Wharton,
Grant Munro (1:18)
Members Absent:
None
Staff Present:
Bill Bloor, Glenn Cutler, Nathan West (1: 17), Mike Puntenney,
Scott McLain, Gary Kenworthy, Steve Sperr, Cate Rinehart
v.
Discussion Item:
Stormwater Utility Rates
UTILITY ADVISORY COMMITTEE
March 16, 207
Gary Kenworthy, City Engineer, reviewed the information in the packet, responded to questions,
and provided clarification. Rate proposals were discussed along with projects and their
priorities. Staff was directed to determine the fall deadline to obtain funding in 2008, to ascertain
a possible sliding scale on commercial property, revisit a short term utility rate, look into the
possibility of delaying a decision until the new engineer arrives, and bring a revenue calculator to
a future meeting.
No action taken. Information only.
VI.
Next Meeting Date:
April 10, 2007
VII. Adjournment:
Vice Chairman Rogers moved to adjom at 1: 51 p.m. in the absence of Chairman Reed who left
at 1:40 p.m.
~CZ-~~kS~~
Cate Rinehart, Admin Spec II
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