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HomeMy WebLinkAboutMINUTES Light and Power Committee 1973-10-05RECORD OF PROCEEDINGS Light and Power Conunittee Meeting October 5,1973 Committee:Chairman Petrocine;Trustees Wagner and Burgess Attending:Chairman Petrocine;Trustee Wagner Also Attending:Town Administrator Hill,Superintendent Dekker, Business Office Manager Duncan Absent:Trustee Wagner SERVICE BUILDING PROGRESS REPORT: Superintendent Dekker advised the Committee that moving to the new facility will begin about October 9th.The present service building should be vacated by November 1,1973. PURCHASED POWER AUGUST and SEPTEMBER: Superintendent Dekker reported that purchased power for August increased over August,1972 by l4.67 and purchased power for September increased over September, 1972 by 327. EMPLOYEE STATUS: Superintendent Dekker advised that a new hourly employee will begin work next Monday.The Department still needs a lineman,but has been unable to hire one. SCHOOL DISTRICT BILLING: Superintendent Dekker advised the Committee of a billing adjustment required due to the installation of metering equipment reflecting a 1.5 factor rather than direct reading. SERVICE SYSTEM MAPPING: By next meeting,a report will be available from a mapping contractor. STATUS OF NEW POWER CONNECTS: Superintendent Dekker presented comparative figures as follows: August,1972 34 including 2 Electric Heat August,1973 22 including 3 Electric Heat September,1972 17 including 1 Electric Heat September,1973 11 including 5 Electric Heat NANE CHANGE and ENVIRONMENTAL HEARING: Superintendent Dekker advised that Platte River Municipal Power Association is known as Platte River Power Authority effective September 21,1973.He also advised that the environmental hearings on the Hayden Transmission line are progressing with little opposition. OQ RECORD OF PROCEEDINGS Light and Power Committee Meeting October 5,1973 Page two (2) REQUEST FOR CALCUlATOR: Business Office Manager Duncan requested permission to purchase an electric calculator.The Committee recommends approval. There being no further business,the meeting adjourned. L1o’Pi.Duncan,Business Office Manager APPROVED 0C18 1973 TOvN UF ESIES PARK BOARD OF TRUSTEES