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Utility Advisory Committee

Regular Meeting

Olympia, WA · August 23, 2018

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Utility Advisory Committee Contact: Andy Haub 360.753.8475 Thursday, August 23, 2018 5:40 PM The Olympia Center, Room 103 1. CALL TO ORDER (5:40 pm) Vice Chair Buffo called the meeting to order. 1.A ROLL CALL (5:40 - 5:41 pm) Present: 6 - Vice Chair Mike Buffo, Committee member Dennis Bloom, Committee member Steve Fossum, Committee member Austin Hildreth, Committee member Arland Schneider and Committee member Roger Wilson Absent: 2 - Chair Dever Haffner-Ratliffe and Committee member Luke Bowerman OTHERS PRESENT Water Resources Engineering & Planning Supervisor Eric Christensen 2. APPROVAL OF AGENDA (5:41 - 5:42 pm) The agenda was approved. 3. APPROVAL OF MINUTES (5:42 - 5:45 pm) 18-0790 Approval of June 7, 2018 UAC Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT (5:45 - 5:50 PM) Lon Freeman spoke about the City's Lifeline customer assistance program. 5. ANNOUNCEMENTS FROM UAC AND STAFF (5:50 - 6:00 pm) Mr. Christensen provided updates on drinking water projects and reminded UAC members the September meeting will focus on 2019 utility rates. 6. BUSINESS ITEMS 18-0791 Sea Level Rise Response Planning - Update City of Olympia Page 1 Utility Advisory Committee Meeting Minutes August 23, 2018 Mr. Christensen provided a briefing on sea level rise. The information focused on the adaptation strategies. Staff also provided UAC members with a walking tour of the shoreline along the Percival Landing boardwalk and the Water Street sewer lift station. UAC members asked questions of staff and thanked them for the briefing and tour. The information was provided. 7. ADJOURNMENT Vice Chair Buffo adjourned the meeting at 7:30 p.m. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Utility Advisory Committee Contact: Andy Haub 360.753.8475 Thursday, August 23, 2018 5:40 PM The Olympia Center, Room 103 PLEASE NOTE: Actual beginning and start times for a specific agenda item may vary. The times listed below are estimates only. 1. CALL TO ORDER (5:40 pm) 1.A ROLL CALL (5:40 - 5:41 pm) 2. APPROVAL OF AGENDA (5:41 - 5:42 pm) 3. APPROVAL OF MINUTES (5:42 - 5:45 pm) 18-0790 Approval of June 7, 2018 UAC Meeting Minutes 4. PUBLIC COMMENT (5:45 - 5:50 PM) NOTE: TIME VARIES DEPENDING ON THE NUMBER OF PUBLIC IN ATTENDANCE During this portion of the meeting, citizens may address the Advisory Committee regarding items related to City business, including items on the Agenda. In order for the Committee to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee in these two areas: (1) on agenda items for which the Committee either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS FROM UAC AND STAFF (5:50 - 6:00 pm) 6. BUSINESS ITEMS 18-0791 Sea Level Rise Response Planning - Update Eric Christensen and Susan Clark, Public Works - Water Resources (6:00 - 7:30 pm) 7. ADJOURNMENT Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 1 Printed on 8/17/2018 Utility Advisory Committee Meeting Agenda August 23, 2018 City of Olympia Page 2 Printed on 8/17/2018

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