HomeMy WebLinkAboutMinutes 02/10/2015 Utility Advisory Committee
Jack Pittis Conference Rooms
Port Angeles, WA 98362
February 10, 2015
3:00 p.m.
L Call To Order
Chairman Lynn Bedford called the meeting to order at 3:00 p.m.
IL Roll Call
UAC Assigned
Councilmembers Present: Lee Whetham,Dan Gase, Sissi Bruch(3:01)
Other Councilmembers Absent: Dan DiGuilio, Cherie Kidd,Brad Collins,Patrick Downie
UAC Members Present: Lynn Bedford,Rob Feller,
UAC Members Absent: Betsy Wharton,John LeClerc
Staff Present: Craig Fulton, Phil Lusk, Sondya Wray,Gregg King, Byron Olson,
Bill Bloor,Rick Hostetler, Dan McKeen (3:11)
Others Present: 2 Citizens
Paul Gottlieb—Peninsula Daily News
III. Approval Of Minutes
Chairman Lynn Bedford asked if there were any corrections to the minutes of January 13, 2015. Dan Gase moved to
approve the minutes. Lee Whetham seconded the motion,which carried unanimously.
IV. Late Items:
V. Discussion Items:
VI. Information Only Item
A. Delinquent Billing Cycle Grace Period Update(verbal report only)
Information only. No action taken.
B. Cable Television Franchise Focus Group Meetings(verbal report only)
Infornation only. No action taken.
C. Seasonal Water Use Program Communications Plan Update(verbal report only)
Information only. No action taken.
D. Bonneville Power Administration Strategic Intent(verbal report only)
Information only. No action taken.
E. LED Lighting:A New Factor in Energy Conservation (verbal report only)
Information only. No action taken.
VII. Next Meeting Dates: February 10,2014
VIII. Adjournment: 4:00 p.m.
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Dan DiGuilio, May a Wray, Add inistrat e Speciali I
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