HomeMy WebLinkAboutUAC Minutes 07/13/2021 "M 0101?
P-QUAN GEL ES
UTILITY ADVISORY COMMITTEE MEETING
Virtual Meeting
Port Angeles, WA 98362
July �13,2021
3:�00 p.m.
i. A. Call to Order
Mayor and Chair Kate Dexter called the meeting to order at 3:001 pmi.
B. Roll Call
UAC Assigned
Coun0members Present: Mayor and Chair Kate Dexter, Councilmember Brendan Meyer,
Couneftember Lindsey Schromeni-Wa,wrin (3,117),
U'AC Members Present: Vice Chair William Atkinson (phonle), Mattias J5rvegren, Raj,Jethwa
LAC Members Absent: Laura Dodd
Staff Present: Thomas Hunter, Gregg King, Jonathan Boehme, Megan Uecker,
William Bloor, Mary Sue French, Kan Martinez-Bailey, Tim Amiot,
Marian Bodart, Michelle Hale, Yvette Niichols,
Others Present: None
It. Approval of IN
Mattias Jarvegren moved to approve the May 11, 2021 minutes, Raj Jethwa seconded
the motion.
Chair Kate Dexter asked if there was unanimous consent, hearing no opposition,
the motion carried 4-0
III. Public Comment: None -The public is invited to provide written comments via e-mail
prior to the meeting, call-in and via Webex.
IV. 'Hot' Iterns:
A. Blockchain, and Crypto,clurrency
Thomas Hunter, Director of Public Works & Utilities led a roundtable discussion on this
topic,
V. Contracts and Budgets:
X Local Solid Waste Financial Assistance Grant
Megga,n Uecker, Solid Waste Superintendent reported that the City of Port Angeles will
receive funds from the Local Solid Waste Financial Assistance(LSWFA) Grant. Funds
will be used for Moderate Risk Waste Facility (MRWF)operations, recycling operations,
and the waste prevention program outreach.
B. Other Updates
Thomas Hunter shared updates regarding the City's infrastructure projects, including
future comprehensive plans for water, wastewater, stormwater, underground utility and
broadband-
W. Legislative Issues: None
Wt. Calendar of Actions & Meetings—Updated each meeting
Vill. Next Meeting Date: September 14, 2021
!X. Adjoumment: 4:06 p.m.
j
Chair Kate Dexter �ette Nichols Administrative Specialist li