HomeMy WebLinkAboutMinutes 08/24/1989UTILITY ADVISORY COMMITTEE
Port Angeles, Washington
August 24, 1989
II
CALL TO ORDER
Chairman Hordyk called the meeting to order at 8:00 A.M.
ROLL CALL
Members Present:
John Hordyk, Jim Hallett, Prosper Ostrowski
Staff Present: Manager Flodstrom, Assistant Attorney
Dennis Dickson, Gary Kenworthy, Jack
Pittis, Bob Titus, Duane Wolfe, Ken
Ridout
Others Present: B. Prichard
III
MINUTES OF AUGUST 14, 1989
The minutes of the August 14, 1989 meeting were accepted
as presented.
IV
LEGISLATION
A. Update on Secondary Treatment
Public Works Director Pittis reviewed the Engineering
Report on Secondary Treatment, which was in response
to the review comments by DOE. Mr. Pittis also provid-
ed a history of the secondary treatment process, and
staff discussed some of the difficulties that have
been experienced with DOE on this project. Following Mr.
Pittis' presentation, Finance Director Wolfe discussed
financial implications of secondary and C$O construction.
This item was for information only.
B. Report on Solid Waste Activities
Jack Pittis reviewed information provided by staff
on Solid Waste activities, including the proposed land-
fill and chipping.
Consensus of the Committee was that staff would provide
information on the cost of the City providing chipping
in conjunction with review of the bids at the next
Council meeting. The Committee also requested informa-
tion comparing old and new cost estimates for the land-
fill pit.
UAC Meeting
August 24, 1989
Page -2-
B. (Cont)
Mr. Prichard presented some background on the City
of Portland's experience with solid waste incineration
and sewage treatment, presenting possible solutions
to by-product problems.
C. Service Area Limitation Talks
Bob Titus, City Light Director, discussed
contained in the staff report regarding
City residents currently served by the PUD,
for future annexations.
information
services to
and planning
Councilman Hordyk discussed the
tions anticipating annexation
City in the near future.
need to continue negotia-
of areas east of the
Councilman Hallett recommended that a separate UAC
meeting be scheduled to discuss this as a sole topic.
A meeting date will be set at the next Council meeting.
D. Financial Assistance Award from BPA
Bob Titus reviewed information contained in the staff
report regarding a grant from BPA to establish an energy
management plan for City facilities.
The Committee felt this was ready for full Council
action.
V
VI
LATE ITEMS/MEMBER DISCUSSION
None.
ADJOURNMENT
The meeting adjourned at
10:04 A.M.
/ Chairman/