HomeMy WebLinkAboutMinutes 03/23/2011•
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CALL TO ORDER- Mayor Di Guilio called the special meeting of the Port Angeles City Council to
SPECIAL MEETING: order at 5:00 p.m.
ROLL CALL:
DISCUSSION:
BREAK:
DISCUSSSION:
(Cont'd)
CITY COUNCIL SPECIAL MEETING
UTILITY ADVISORY COMMITTEE SPECIAL MEETING
City Council Chambers / City Hall
321 E. Fifth Street, Port Angeles, Washington
March 23, 2011
Members Present: Mayor Di Guilio, Deputy Mayor Perry, Councilmembers
Collins, Downie, Kidd, Mania, and Nelson.
Members Absent: None.
Utility Advisory Chair Dean Reed, Paul Elliott, Mayor Di Guilio,
Committee Members Councilmembers Kidd and Nelson.
Present:
Members Absent: None.
Staff Present: Manager Myers, Attorney Bloor, Deputy Clerk Pierce,
G. Cutler, and L. Dunbar.
1. Bonneville Power Administration (BPA) Residential Exchange Program
Settlement Agreement Workshop
Deputy Director of Power Systems Dunbar introduced Terry Mundorf and Chuck
Foreman from the BPA. Others in attendance were: Public Utility District No. 1
(PUD) General Manager Doug Nass, PUD Commissioner Hugh Hafner, PUD Staff
— Fred Mitchell and Judy Packwood. From the BPA Shannon Greene and Mark
Gendron.
A PowerPoint presentation was given by Terry Mundorf, Partner of Marsh Mundorf
Pratt Sullivan & McKenzie, entitled, "A Look at the Proposed Settlement of the
IOU Residential Exchange ". Mr. Mundorf answered questions from the City
Council and others in attendance.
Mayor Di Guilio recessed the meeting for a break at 6:36 p.m. The meeting
reconvened at 6:45 p.m.
A PowerPoint presentation was given by Mark Gendron and Chuck Foreman from
the Bonneville Power Administration, entitled "2012 REP Settlement and BPA's
REP -12 Rates Proceeding ". Mr. Gendron and Mr. Foreman answered questions
from the City Council and others in attendance.
Mr. Mundorf followed with a clarification regarding his presentation. He
. summarized that the settlement agreement is a lawsuit and that City Council will
need to make comparisons as part of their determination of what is best for the City.
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CITY COUNCIL SPECIAL MEETING
March 23, 2011
DISCUSSSION:
(Cont' d)
Public Works and Utilities Director Cutler stated that at the next Utility Advisory
Committee (UAC) meeting staff will provide figures that pertain to Port Angeles
rather than to all the utilities included in the settlement agreement.
Council discussion followed. No Action was taken.
ADJOURNMENT: Mayor Di Guilio adjourned the meeting at 8:36 p.m.
Ddf Di Guilio, Mayor
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