HomeMy WebLinkAboutMinutes 06/21/2013 JOINT SPECIAL MEETING
CITY COUNCIL /UTILITY ADVISORY COMMITTEE
Port Angeles, Washington
June 21, 2013
CALL TO ORDER SPECIAL MEETING:
Chairman Di Guilio called the special meeting to order at 9:05 a.m.
ROLL CALL:
Councilmembers Present: Mayor Kidd, Deputy Mayor Collins,Councilmembers Bruch, Di Guilio, Downie,
Mania and Nelson.
Councilmembers Absent:None.
UAC Members Present: Dean Read, Paul Elliot
UAC Members Absent: Michael Jacobs
Staff Present: Manager McKeen,Clerk Hurd, Glenn Cutler, Phil Lusk,Therese Agesson, Robert Kajfasz,Joey
Currie,Terry Dahlquist,and James Klarr.
Deputy Director of Power and Telecommunication Systems Phil Lusk and Arnie Winkler from Northwest
Public Power Association, led and conducted the 2013 Electric Utility Strategic Planning Session.
The purpose of the workshop was to consider the key issues facing the City's Electric Utility over the next two
years by completing a SWOT analysis;a structured planning method used to evaluate strengths,weaknesses,
opportunities and threats. Over the course of the 6 hour workshop the team conducted the analysis.
Other speakers included Shannon Greene from Bonneville Power Administration, Kevin Smit and Kelly Tarp
from EES Consulting,and Angie Sanchez and Sergey Tarasov from FCS Group.
ADJOURNMENT:
Chairman Di Guilio adjourned the special meeting at 3:00 p.m.
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Chairman Di Guilir /' City C erk lei 1
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