HomeMy WebLinkAboutMinutes 06/12/2007
Utility Advisory Committee
Public Works Conference Room
Port Angeles, W A 98362
June 12,2007
3:00 P.M.
L Call To Order
Chairman Reed called the meeting to order at 3 :00 p.m.
IL Roll Call
Members Present:
Chairman Reed, Grant Munro, Betsy Wharton, Orville Campbell,
Larry Williams
Members Absent:
Karen Rogers
Staff Present:
Mark Madsen, Bill Bloor, Scott McLain, Larry Dunbar, Steve
Sperr, Bob Kajfasz
Others Present:
Don Cramer - Climate Crisis Coalition
Brian Gaw ley (3: 11) - Daily News
IlL Approval of Minutes:
Chairman Reed asked ifthere were any corrections to the minutes of May 8,2007.
Counci1member Wharton moved to approve the minutes. Orville Campbell seconded the
motion, which carried unanimously with Chairman Reed abstaining.
Chairman Reed asked ifthere were any corrections to the minutes of May 15, 2007. Councilman
Munro moved to approve the minutes. Councilman Williams seconded the motion, which
carried unanimously with Chairman Reed and Counci1member Wharton abstaining.
IV.
Late Items:
None
V. Discussion Items: ,
A. Conservation Rate Credit Program Options
Larry Dunbar, Power Resources Manager, distributed a handout, reviewed the information
contained in the packet, responded to questions, and provided clarification. Staff provided
twelve items for the committee members to consider.
Staff was directed to pursue those options which would utilize the most funding. An
ordinance amendment, a Portland Energy Conservation agreement, and an Expression of
UTILITY ADVISORY COMMITTEE
June 12,2007
Interest list will be available at a future meeting. Information only. No action taken.
B. Update On NERCIWECC Entity Registration
Scott McLain, Deputy Director for Power Systems, advised that staff had been performing a
compliance self-evaluation, and developing mitigation plans for those standards for which the
City is not currently compliant. Staff will continue to develop the procedures, processes, and
information required to become fully compliant within the schedules of the mitigation plans.
There was a brief discussion.
Information only. No action taken.
VI. Next Meeting Date:
July 10, 2007
VIL A djornm en t:
The meeting was adjourned at 4:21 p.m.
0rrt-~ ~\.~~~
Cate Rinehart, Admin Spec IT
N:\PWKS\LIGHT\CONS\CA TE\june 12meet.wpd