Loading...
HomeMy WebLinkAboutMinutes 11/15/2006 Utility Advisory Committee Public Works Conference Room Port Angeles, W A 98362 November 15,2006 (Continued From November 14, 2006) 3:00 P.M. AGENDA L Call To Order Vice Chairman Rogers reconvened the meeting of November 14 at 3:00 p.m. IL Roll Call Members Present: Vice Chairman Rogers, Orville Campbell, Grant Munro, Betsy Wharton Members Absent: Dean Reed Staff Present: Bill Bloor, Glenn Cutler, Mike Puntenney, Scott McLain, Gary Kenworthy Others Present: None IlL Discussion Items: A. Water Rates Staff requested clarification and direction from the UAC concerning discussion at the UAC meeting on November 14th. There was a lengthy discussion regarding possible alternative rate designs. Staff was directed to return in March 2007 with research results on what other utilities are doing as far as rate structures and discounts. B. City/County Interlocal Cooperation Agreement For EUGA Sewer Line Glenn Cutler, Director of Public Works and Utilities, explained that the City and Clallam County had been negotiating an agreement for coordinating the construction, administration and operation of the sewer system for the Port Angeles Eastern Urban Growth Area. Agreement provisions were reviewed and discussed. Councilmember Wharton moved to recommend City Council authorize 1) the Mayor to sign an interlocal cooperation agreement, and 2) the City Manager to negotiate minor UTILITY ADVISORY COMMITTEE November 15,2006 modifications, if necessary. Orville Campbell seconded the motion, which carried unanimously. C. Executive Session Adjourn to executive session - 4:05 p.m. Executive session under RCW 42.30.110(1)( c) to consider the terms on which real estation will be offered for sale and (i) to discuss with legal counsel potential litigation. Executive session concluded at 4:46 p.m. Meeting resumed in regular session. IV. Next Meeting Date: December 12,2006 V. Adjournment: The meeting was adjourned at 4:46 p.m. ~ ~ \. ~c=r LuJ.-~y Cate Rinehart, Admin Spec II ~