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Minutes 02/27/2019P-QUANGELES WASH INGTON, U.S. UTILITY ADVISORY COMMITTEE City Council Chambers Port Angeles, WA 98362 February 27, 2019 3:00 p.m. Call To Order Chair Cherie Kidd called the meeting to order at 3:00 pm. H. Roll Call UAC Assigned Councilmembers Present: Chair Cherie Kidd, Deputy Mayor Kate Dexter and Councilmember Lindsey Schromen-Wawrin Councilmembers Absent: Councilmember Cherie Kidd UAC Members Present: Vice Chair William Atkinson, Mattias J5rvegren, Rob Feller, and Paul Collins UAC Members Absent: Laura Dodd Staff Present: Gregg King, Shailesh Shere, Nathan West, James Burke, and William Bloor Others Present: Ill. Approval Of Minutes Vice Chair William Atkinson requested a motion for approval of the November 13, 2018 Minutes. Mattias J5rvegren seconded the motion. Motion carried 5 approvals and 1 abstention. IV. Late Items: None V. Public Comment: One member of the public spoke in favor of community solar. Vt. Discussion Items None Pg 2 V11. Information Only Items A. Community Solar Project Gregg King, Power Resource Manager, informed the Committee that the City could not pursue the community solar opportunity. Discussion ensued. Committee members requested that community solar be added to the next UAC meeting agenda. B. Water Cost -of -Service -Analysis (COSA) presentation Glen Goodworth, Senior Accountant, gave a presentation of cost -of -service -analysis (COSA), what it accomplishes, and then applying the methodology to a water utility model. Vill. Next Meeting Date: March 12, 2019 1X Adjournment: 4:56 p.m. Chair Cherie Kidd Gregg King pg 3