HomeMy WebLinkAboutMinutes 12/11/2012I. Call To Order
Chairman Dan DiGuilio called the meeting to order at 3:00 p.m.
II. Roll Call
UAC Assigned
Councilmembers Present:
Other Councilmembers
Present: Patrick Downie (3:50)
Other Councilmembers
Absent: Brad Collins, Brooke Nelson, Max Mania
Utility Advisory
Committee Members
Present:
Utility Advisory
Committee Members
Absent:
Staff Present:
Others Present:
III. Approval of Minutes
Dean Reed
Utility Advisory Committee
Council Chambers
Port Angeles, WA 98362
December 11, 2012
3:00 p.m.
Dan Di Guilio, Cherie Kidd, Sissi Bruch
Paul Elliott, Murven Sears II, Michael Jacobs
Dan McKeen, Glenn Cutler, Bill Bloor, Sondya Wray, Phil Lusk, Therese
Agesson
Craig Johnson CPI
Charles "Doc" Beaudette OlyPen (3:02)
Jeremy Shwartz PDN (3:06)
Chairman Dan Di Guilio asked if there were any corrections to the minutes of November 13, 2012. Sissi
Bruch moved to approve the minutes. Cherie Kid seconded the motion, which carried unanimously.
IV. Late Items:
Fire Protection Liability Security Draft Legislation Information Only
V. Discussion Items:
A. Industrial Transmission Wholesale Power Rate Ordinance Modification
Phil Lusk, Interim Deputy Director of Power and Telecommunications Systems, discussed the Industrial
Transmission Wholesale Power Rate Ordinance Modification. An update of the ordinance is needed because
the Tier 1 Cost Allocator basis (TOCA) provided by the Bonneville Power Administration increased from
1.15889% to 1.16219 A lengthy discussion followed.
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VIL
VIII.
Dean Reed moved to recommend City Council that a public hearing be conducted at their December
18, 2012 meeting, That City Council continue and then close the public hearing at their January 2,
2013 meeting, and then adopt the proposed rate ordinance modification. Sissi Bruch seconded the
motion, which carried unanimously
VL Information Only Items:
A. Fire Protection Liability Security Draft Legislation (verbal report only)
Information only. No action taken.
B. Information Technology Grant Award (verbal report only)
A Bonneville Power Administration Technology Innovation grant award has been received, and it is
anticipated this item will be on the UAC agenda next month. Information only item, and no action was taken.
C. Wireless Mobile Data System Update (verbal report only)
A presentation on the current status of the Wireless Mobile Data System was given by Craig Johnson from
Capacity Provisioning Inc and Charles "Doc Beaudette from OlyPen. This was an information only
update, and no action was taken.
Cherie Kidd, Mayor
D. Utility Discount Ordinance Update (verbal report only)
Based on initial information provided by the Finance Department, 61 applications have been processed and
85 more applications are waiting to be processed. A more detailed report will be provided at the January
2013 meeting. Information only item, and no action was taken.
Next Meeting Date: January 8, 2013
January 22, 2013 City Council/UAC Work
Session with special briefing on Landfill Bluff
Stabilization Project Alternatives.
Adjournment:
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4:10 p.m.
Wray, Administrative `(pecial)t
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