HomeMy WebLinkAboutMinutes 11/08/2011UAC Assigned
Councilmembers Present:
Other Councilmembers
Present:
Other Councilmembers
Absent:
Utility Advisory
Committee Members
Present:
Utility Advisory
Committee Members
Absent:
Staff Present:
Others Present:
IV. Late Items:
None.
V. Discussion Items:
City Council Special Meeting /Utility Advisory Committee
Jack Pittis Conference Room
Port Angeles, WA 98362
November 8, 2011
3:00 p.m.
I. Call To Order
Chairman Dan Di Guilio called the meeting to order at 3:00 p.m.
II. Roll Call
Dan Di Guilio, Cherie Kidd, Brooke Nelson
Max Mania
Don Perry, Brad Collins, Patrick Downie
Dean Reed, Paul Elliott (3:02)
N/A
Kent Myers, Glenn Cutler, Bill Bloor, Larry Dunbar, Yvonne
Ziomkowski, Phil Lusk, Sondya Wray, Rick Hostetler, Nathan West,
Terry Gallagher, Dan McKeen
N/A
III. Approval Of Minutes
Chairman Dan Di Guilio asked if there were any corrections to the minutes of October 11, 2011.
Committee Member Dean Reed moved to approve the minutes. Cherie Kidd seconded the motion,
which carried unanimously.
A. Telecommunications Utility Establishment
Terry Gallagher pulled this item from the meeting agenda, which will be discussed at a future date.
B. Broadband Technology Opportunities Program Available Match
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Terry Gallagher, Chief of Police, gave a short summary of the current information regarding the
funding arrangement with the Broadband Technology Opportunities program. There was a lengthy
discussion.
Brooke Nelson moved to recommend City Council support the proposed components and
amounts that comprise the City's available match to NoaNet for the BTOP sub grant. Dean
Reed seconded the motion, which carried unanimously.
Larry Dunbar, Deputy Director of Power Systems discussed the benefits to renewing the Clallam
County Public Utility District Telecommunications Right -of -Way License Agreement. A brief
discussion followed.
Dean Reed moved to recommend City Council authorize City Manager to renew the
Telecommunications Right -Of -Way License with the Clallam County Public Utility District for
an additional five -year term, and make minor modifications, if necessary. Brooke Nelson
seconded the motion, which carried unanimously.
VI. Information Only Items:
A. 2012 Low Income Weatherization Project
Information only. No action taken.
B. Advance Metering Infrastructure System Update (Verbal report only)
Information only. No action taken.
C. Wireless Mobile Data System Update (Verbal report only)
Information only. No action taken.
VIIL
IX.
Dan Di Guilio, ayor
C. Clallam County Public Utility District No. 1 Telecommunications Right -Of -Way
License Renewal No. 2
Next Meeting Dates: December 13, 2011: 4 -5 p.m. regular meeting,
5 -7 p.m. work session
December 15, 2011: Continuation 3 -5 p.m.
3:44 p.m.
Adjournment:
OP la;
D. n i Guilio, Chair Utilit Advisory
Committee
anessa Hurd, City Clerk
yya Wray, Administrative Specia ist
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