HomeMy WebLinkAboutMinutes 06/09/2015 Utility Advisory Committee
Jack Pittis Conference Rooms
Port Angeles,WA 98362
June 09,2015
3:00 p.m.
L Call To Order
Chainnan Lynn Bedford called the meeting to order at 3:00 p.m.
IL Roll Call
UAC Assigned
Councilmembers Present: Dan Gase
Other Councilmembers Absent: Dan DiGuilio,Cherie Kidd,Patrick Downie,Lee Whetham, Sissi Bruch,Brad
Collins
UAC Members Present: Lynn Bedford,Rob Feller,Betsy Wharton
UAC Members Absent: John LeClere
Staff Present: Craig Fulton, Phil Lusk, Sondya Wray, Gregg King,Heidi Greenwood
Others Present: 2 Citizens
Julia Shaughnessy—Bonneville Power Administration
Marcus Perry—Bonneville Power Administration
Tom Martin—Clallam County PUD
Paul Gottlieb—Peninsula Daily News
IIL Approval Of Minutes
Chairman Lynn Bedford asked if there were any corrections to the minutes of April 14,2015. Dan Gase moved to
approve the minutes. Betsy Wharton seconded the motion,which carried unanimously.
IV. Late Items:
None
V Discussion Items:
None
VI. Information Only Item
A. Residential Exchange Program Update(verbal report only)
Information only. No action taken.
B. Morse Creek Emergency Water Rights(verbal report only)
Information only. No action taken.
C. Morse Creek Hydroelectric Project Update(verbal report only)
A recommendation to bring this Item back to City Council was approved.
VII. Next Meeting Dates: Joint Meeting with City Council,July 07,2015 at 4:30 p.m.
VIIL :24ZK nment. 4:21 p.m.
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