HomeMy WebLinkAboutMinutes 04/11/2006
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UTILITY ADVISORY COMMITTEE
Special Meeting
Port Angeles, Washington
April 11, 2006
L Call to Order:
Chairman Reed called the meeting to order at 2:00 p.m.
II. Roll Call:
Members Present:
Chairman Reed, Orville Campbell, Betsy Wharton, Grant Munro (2:04),
Karen Rogers
Members Absent:
None
Staff Present:
Mark Madsen, William Bloor, Glenn Cutler, Scott McLain, Gary
Kenworthy, Mike Puntenney, Larry Dunbar, Tom McCabe, Teresa Pierce,
Helen Freilich, Claudia Stromski, Bill McKenzie, Rick Hostetler, Cate
Rinehart
Others Present:
Brian Gawley - Daily News
Paul Lamoureux - Citizen
Leroy Sproat - Citizen
Jim Haguewood - One Group
IlL Approval of Minutes:
Chairman Reed asked if there were any corrections to the meeting minutes of February 28, 2006.
Mayor Rogers moved to approve the minutes. Councilmember Wharton seconded the motion,
which carried unanimously. Orville Campbell abstained due to absence at the meeting.
Chairman Reed asked if there were any corrections to the meeting minutes of March 14,2006.
Orville Campbell moved to approve the minutes. Councilman Munro seconded the motion, which
carried unanimously.
IV. Strategic Planning Session
Jim Haguewood, One Group Chairman, distributed a handout and exchanged ideas and opinions in
depth concerning visualizing what the community might be like in the future. Additional exchange was
made regarding values, principles, and issue strategies. It was noted that another special meeting was
scheduled for April25th to examine the concepts that have been gathered.
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UTILITY ADVISORY COMMITTEE
April 11, 2006
E. Storm water Utility Rates
F. Reducing Landfill Fees For Clean Up Of Derelict Buildings
G. Washington Department Of Fish And Wildlife Use Of City Facilities
All deferred to the April 25th meeting.
VI.
Special Meeting:
Next meeting date:
April 25, 2006 - 3 p.m.
May 9, 2006
VIL
Adjournment:
The meeting was adjourned at 5:44 p.m.
(Jc&~ ~.~~
Cate Rinehart, Administrative Specialist IT
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