Attendees: Tom Noonan (FA), Lisa-Ann Oliver (FA), Jon Gallow (CDBG), Jocelyne Gray (DOH), Chris Pettit (DOH), Scott Radden (Sequim), Meggan Uecker (Sequim), Katie Cole (Sequim), Amie Smith (SCI)

    1. Wastewater
      • Ecology Updates (WQC-2026-SequPW-00646): Ecology has confirmed that they have received the 1st Quarter 2026 Project reports
      • Ecology is taking the lead on environmental work (which is acceptable by DOH and CDBG)
    2. Water
      • DOH Updates (GVL31648-0): Reminded of the 42-day review of the plans and specs, with a potential for additional time if there are items that need to be addressed.
      • Progress of the design – The engineer is behind on the design. The town anticipates the plan set being completed and submitted to them by July 2nd, and then submitted to DOH by July 7thDOH confirmed that they have started to receive Project reports and reimbursement requests and inquired when they might be receiving the invoice for the connection charges. This is dependent on the annexation process. But it is anticipated to be finalized by the end of July.
      • Meggan is waiting for feedback from DOH on whether they will accept ECY environmental docs.
    3. CDBG
      • CDBG Updates (24-64210-010)
      • Progress on the “endangered species consideration” requirement – Meggan has been working on EID and emailing Liz Ellis.
        The tribal consultation question: The city has draft letters prepared for the tribal and DAPH review process. They need to be finalized and sent out at one time.
      • John and Meggan will set up a meeting with Liz to coordinate on the environmental work.
    4. ULID and Annexation Update: The resolution to Annex Flaura’s Acres was approved unanimously by the town council at yesterday’s meeting, and now it is being submitted to the county review board. The Clallam County review board has 45 days to say that if they want to take the lead (the town does not anticipate that this will be the case). Then, in mid-July (after the 16th), it will go to the Office of Financial Management.
    5. Other:
      • Katie is tracking the contract engineer, Zach’s progress on the design of the water plans and specs. He is currently behind, and the new deadline for the plan is the first week of July.
      • Scott anticipates the finalization of the annexation being able to go before the city council at their last meeting in July (24th).
      • DOH questioned the timing for receiving the invoice for the connection fees. It was recommended that they submit as soon as possible. The approved connection fees from DOH are at the in-city rate. Currently, the ULID amount is based on the outside-city rate, but this will be amended once the annexation is approved.
      • Flaura’s Acre leadership asked if there was anything needed from the association regarding the ULID. And the town said, “Not at this time.”

Next meeting: July 15th at 10 am
Note: Paul is retiring on the 12th of June. The new Public Works Director starts a few weeks later. Town staff suggested we hold the meeting a few weeks into July to allow the new public works director to get settled and attend.