HomeMy WebLinkAboutMinutes 07/11/2006
UTILITY ADVISORY COMMITTEE
Port Angeles, Washington
July 11, 2006
L Call to Order:
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Chairman Reed called the meeting to order at 3 :00 p.m.
IL Roll Call:
Members Present:
Chairman Reed, Orville Campbell, Karen Rogers, Grant Munro, Betsy
Wharton (3:03)
Members Absent:
None
Staff Present:
Mark Madsen (3:08), Bill Bloor (3:05), Glenn Cutler, Scott McLain, Gary
Kenworthy, Mike Puntenney, Bill Beverford, Cate Rinehart
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Others Present:
None
IlL Approval of Minutes:
Chairman Reed asked if there were any corrections to the meeting minutes of June 13,2006.
Mayor Rogers moved to approve the minutes. Orville Campbell and Councilman Munro jointly
seconded the motion, which carried unanimously.
Chairman Reed asked if there were any corrections to the meeting minutes of July 5, 2006. Mayor
Rogers moved to approve the minutes. Councilman Munro seconded the motion, which carried
unanimously.
IV. Late Items:
None
v. Discussion Items:
A. Leak Detection Results - 2006
Bill Beverford, W aterIW astewater Collection Division Superintendent, noted that the general areas
covered this year were "I" Street to McDonald Street, 10th to 16th Streets, and Lindberg Road to 101
Highway East, Delguzzie Drive to Wolcott Steet covering approximately ten miles. A total of four leaks
were found and repaired. There was a brief discussion.
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No action taken. Information only.
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UTILITY ADVISORY COMMITTEE
July 11, 2006
B. Storm water Project List
Deferred to August 8, 2006 meeting.
C. Electric Network Transmission (NT) Service Application
Scott McLain, Deputy Director for Power Systems, explained that the City's Electric NT Service
Agreement with the Bonneville Power Administration Transmission Business Line would expire
September 30, 2006 and an application was needed to preserve transmission rights. Once the
application was submitted a service agreement would be drawn up to deal with technical issues. There
was a brief discussion.
Councilmember Wharton moved to recommend City Council submit an Electric Network
Transmission Application for a term of 30 years to the Bonneville Power Administration
Transmission Business Line. Orville Campbell seconded the motion, which carried unanimously.
VI. Adjourn To Executive Session - 3:28 p.m.
Executive session under RCW 42.30.l10(i) to discuss real estate and RCW 42.30.110(c) potential
litigation. Estimated time: 30 minutes. Councilmember Wharton left at 4:16 p.m. due to a possible
conflict of interest. Executive session concluded at 4:28 p.m. Meeting resumed in regular session.
VIL Next Meeting date: August 8, 2006
VIIL Adjournment: The meeting was adjourned at 4:28 p.m.
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Cate Rinehart, Administrative Specialist IT
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