HomeMy WebLinkAboutMinutes 03/28/2011I. Call To Order
Chairman Dan DiGuilio called the meeting to order at 3:03 p.m.
II. Roll Call
City Council Special Meeting/Utility Advisory Committee
Jack Pittis Conference Room
Port Angeles, WA 98362
March 28, 2011
3:00 p.m.
UAC Assigned
Councilmembers Present: Dan Di Guilio, Cherie Kidd, Brooke Nelson.
Other Councilmembers
Present: Don Perry, Patrick Downie
Other Councilmembers
Absent: Brad Collins, Max mania
Utility Advisory
Committee Members
Present:
Utility Advisory
Committee Members
Absent:
Staff Present:
Others Present:
III. Discussion Items:
Paul Elliott, Dean Reed
N/A
Kent Myers, Glenn Cutler, Bill Bloor, Larry Dunbar, Phil Lusk,
and Sondya Wray.
N/A
A. Bonneville Power Administration Residential Exchange Program Settlement
Agreement
Larry Dunbar, Deputy Director of Power Systems, provided a PowerPoint Presentation on the
Bonneville Power Administration Residential Exchange Program Proposed Settlement
Agreement. The financial summary and proposed strategy were discussed. There was a lengthy
discussion.
IV. Executive Session Potential Litigation: RCW 42.30.110(1)(1)
Bill Bloor, City Attorney, announced the Executive session which was conducted as follows:
Session began: 3:40 P.M.
Session ended: 4:15 P.M.
Following the Executive Session, Councilmember Nelson moved to recommend to City
Council to not approve the settlement agreement. Paul Elliott seconded the motion, which
carried unanimously.
VII. Next Meeting Dates: April 12, 2011
VIII. Adjournment:
Dan DiGuilio, Mayor
4:17 p.m.
Q 2/A t e da/W- 4 A
Janes Kurd, City Clerk
an DiGuilio, Chair tility dvisory Sondya Wray, Administrative Specialist
Committee