HomeMy WebLinkAboutMinutes 08/11/2009
Utlhty AdvIsory CommIttee
Pubhc Works Conference Room
Port Angeles, W A 98362
August 11,2009
300pm
I. Call To Order
ChaIrman Reed called the meetmg to order at 3 00 P m
II. Roll Call
Members Present
ChaIrman Reed, Mayor Braun, Dan DI Gmho, OrvIlle Campbell, Karen
Rogers (3 09)
Members Absent
Betsy Wharton
Staff Present
Kent Myers, Denms DIckson, Glenn Cutler, Nathan West, Steve Sperr,
PhIl Lusk, Cate Rmehart
Others Present
Ross Tayler - Clallam County
Carol Brown - Lower Elwha Klallam Tnbe
Happy Longfellow - Parametnx
DIane C Nelson - League Of Women Voters
III. Approval Of Minutes
ChaIrman Reed asked Ifthere were any correctIOns to the mmutes of July 14, 2009 CounCIlman
DI GUlho moved to approve the mmutes OrvIlle Campbell seconded the moll on, whIch carned
unammously Mayor Braun abstamed due to absence
IV. Late Items: None
V. Discussion Items:
A. Lower Elwha Klallam Tribe Valley Access Road - Temporary Easement
Steve Sperr, Deputy DIrector of Engmeenng ServIces, revIewed the memo notmg some concerns
m the draft agreement There was a lengthy dISCUSSIOn
Information only. No action taken.
B. Bonneville Power AdmmistratlOn Wholesale Power Rate Adjustment
PhIl Lusk, Power resources Manager, adVIsed that BP A had released ItS final record of deCISIOn
on wholesale power rates and that thc CIty had bcen provIded WIth a new "stepped-rate" optIOn
Utlllty Advlsory Commlttee
August II, 2009
A dIScussIon followed More mformatIon wIll be brought to the UAC at a further date showmg
alternatIves
Information only. No action taken.
VI. Meetmg was continued until August 25, 2009 at 10:00 a.m.
VIL Adjournment:
The meetmg was adjourned at 4 14 P m
O~ \C\.~~
Cate Rmehart, Admm Spec II