HomeMy WebLinkAboutMinutes 05/15/2007
Utility Advisory Committee - Continued From May 8, 2007
Public Works Conference Room
Port Angeles, W A 98362
May 15, 2007
4:30 P.M.
AGENDA
L Call To Order
Vice Chairman Rogers called the meeting to order at 4:30 p.m.
IL Roll Call
Members Present:
Vice Chairman Rogers, Larry Williams, Orville Campbell, Grant
Munro
Members Absent:
Betsy Wharton, Dean Reed
Staff Present:
Mark Madsen, Bill Bloor, Glenn Cutler, Mike Puntenney, Scott
McLain, Terry Dahlquist, Jim Klarr, Jim Harper
IlL Executive Session
Adjourn to executive session - 4:35 p.m.
Executive session under RCW 42.30.11 O(i) to consider the terms on which real estate will be
offered for sale. Executive session concluded at 5: 19 p.m. Meeting resumed in regular session.
Orville Campbell moved to recommend City Council (a) Accept the proposal from Family
Medicine of Port Angeles in response to RFP #07-09 subject to: (1) successful negotiation of
a purchase and sale agreement and (2) securing a facility into which Light Operations
Division can relocate; (b) direct the City Manager to negotiate terms of a purchase and sale
agreement with FMPA; (c) direct staff to locate and negotiate contract terms for a suitable
replacement facility for Light Operations. Councilman Munro seconded the motion, which
carried unanimously.
IV.
Next Meeting Date:
June 12, 2007
v.
Adjournment:
The meeting was adjourned at 5:22 p.m.
~~,;1-- J
Scott Mc ain, Deputy DIrector