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HomeMy WebLinkAboutMinutes 07/23/1990UTILITY ADVISORY COMMITTEE Port Angeles, Washington July 23, 1990 II. III. IV. Call to Order Chairman Hallett called the meeting to order at 4:35 p.m. Roll Call Members Present: Jim Hallett, Mike Lemon, Dick Wight, Thomas Hunt. Members Absent: Jeff Rosbach Staff Present: Bob Titus, Jack Pittis, Brad Collins, Craig Knutson, Gary Leaf, Lois Danks, A1 Hill. Approval of Minutes of Previous Meeting Minutes of the May 31, and June 27, 1990, meetings were approved as written. Discussion Items A. Electrical Rate Schedules City Light Staff presented the UAC with four optional rate packages. Ail the options produced the same revenue but had varying charges for the three rate components (customer charge, demand charge and energy charge). Staff recommended alternative #1 and a discussion ensued as to the merits of the various options. Dick Wight moved and Mike Lemon seconded to adjust electrical rates as per alternative #1 to be effective October 1, 1990 and apply to all billings as of November 1, 1991. The motion passed unanimously. Alternative #1 proposed setting customer charges for each rate class at 61.5% of the charge supported by the cost of service study. It was felt that by increasing the customer charge by at $1 each time rates are changed we would eventually get the charge up to what the cost of service study justifies. The UAC directed the Light Director to put information together concerning the new electrical rates and get the information to all the Council members as soon as possible. Director Titus indicated that the material would be available by the end of the week. Con't page 2 Utility Advisory Committee July 23, 1990 B. Utility Extensions Outside the city Limits. Public Works Director Pittis, City Light Director Titus and Planning Director Collins provided a verbal presentation on the pros and cons of extending City utilities outside the City limits. Members of the committee requested that an informational memorandum, covering the items presented, be included in the next Council agenda. The Committee felt that more discussion would be necessary on the issue and suggested to Mr. Cronauer that is was up to him if he wanted his extension request to be considered by the City Council. V. Adjournment. The meeting adjourned at 5:55 p.m. Prepared by ~ I~. Chairmah ~ _3