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HomeMy WebLinkAboutMinutes 10/10/2003 I. Call to Order: UTILITY ADVISORY COMMITTEE Special Meeting Port Angeles, Washington October 10,2003 Chairman Erickson called the meeting to order at 10:08 a.m. II. Roll Call: Members Present: Members Absent: Staff Present: Others Present: III. Approval of Minutes: Chairman Erickson, Councilman Campbell, Councilman Williams, Dean Reed, Allen Bentley Councilmember Rogers Mike Quinn, Craig Knutson, Glenn Cutler, Yvonne Ziomkowski, Scott McLain, Gary Kenworthy, Scott Johns, Torn McCabe, Cate Rinehart Dick Goodman - KONP Emeline Cokelet - Peninsula Daily News Richard Talbot - Jefferson County Public Works Brent Gagnon - West Waste And Recycling (Forks) Rick Banta - Murrey's Olympic Disposal Peter Battuello - Parametrix Jim Underwood - Citizen Lawrence Alice - Citizen Lee Embree - Citizen Delayed to regular meeting of October 14th. IV. Discussion Items Adjourn to Executive Session - Determined not necessary Port Angeles Landfill Transition Strategy And Interlocal Agreement Glenn Cutler (Director of Public Works and Utilities), with the assistance of Peter Battuello (Parametrix) reviewed the transfer station functions, land use, and planning issues. Flow control options were summarized and recommendations were provided. An implementation strategy was discussed 1 UTILITY ADVISORY COMMITTEE October 10, 2003 along with the Interlocal Agreement provisions. Additional comments should go to staff by October 17th for a final draft for the County Commission meeting. Information only. No action taken. V. Next Meeting: The next meeting will be October 14,2003. VI. Adjournment: The meeting was adjourned at 11 :55 a.m. rmU Coun~il emb~r Erickson, nirman CcrtL~~2 l"'.....l.~ Cate Rinehart, Administrative Assistant 10/13/03 N:\PWKS\L1GHT\CONS\CA TE\octlOmeet.wpd 2