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Energy and Environment Committee

Wednesday, December 6, 2017 · 4:30 PM AM · Council Chamber, City Hall 600 4th Avenue Seattle, WA 98104

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Agenda PDF

Agenda

  1. This meeting also constitutes a meeting of the Full Council, provided that the meeting shall be conducted as a committee meeting under the Council Rules and Procedures, and Council action shall be limited to committee business.
  2. Please Note: Times listed are estimated
  3. Call To Order
  4. Chair's Report
  5. Public Comment
  6. Items of Business
  7. 1. Appointment of Calvin E. Shirley as member, City Light Review Panel, for a term to April 11, 2020.
    Appointment (Appt)
    Action: confirm Passed

    The Committee recommends that Full Council confirm the Appointment (Appt).

  8. 2. Appointment of Nina Sidneva as member, City Light Review Panel, for a term to April 11, 2020.
    Appointment (Appt)
    Action: confirm Passed

    The Committee recommends that Full Council confirm the Appointment (Appt).

  9. 3. Seattle City Light apprenticeships
    Information Item (Inf)
  10. 4. A RESOLUTION relating to the City Light Department; acknowledging and approving City Light’s adoption of a biennial energy conservation target for 2018-2019 and a ten-year conservation potential.
    Resolution (Res)
    Action: adopt Passed

    The Committee recommends that Full Council adopt the Resolution (Res).

  11. 5. AN ORDINANCE relating to the City Light Department; accepting various easements for overhead and underground electrical rights in King County, Washington; placing said easements under the jurisdiction of the City Light Department; and ratifying and confirming certain prior acts.
    Ordinance (Ord)
    Action: pass Passed

    The Committee recommends that Full Council pass the Council Bill (CB).

  12. 6. AN ORDINANCE relating to the City Light Department; accepting statutory warranty deeds to the Citipoint Church, GKI Properties, LLC, the Martin, Nelson, Taylor, and Voegtlin-Anderson properties in Skagit County, Washington, the Crawley and Wright properties in Snohomish County, Washington, and a treasurer’s deed for a Skagit County property in Skagit County, all for salmonid habitat protection purposes; declaring certain real property rights surplus and no longer required for providing public utility service or other municipal purposes; ratifying the grants of Deeds of Right to the State of Washington on the Crawley, GKI Properties, LLC, and Voegtlin-Anderson properties for salmon recovery and conservation purposes; placing said lands under the jurisdiction of the City Light Department; and ratifying and confirming certain prior acts.
    Ordinance (Ord)
    Action: pass Passed

    The Committee recommends that Full Council pass the Council Bill (CB).

  13. Chair's Closing Remarks
  14. Adjournment