HomeMy WebLinkAboutMinutes 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
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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
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