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HomeMy WebLinkAboutMINUTES Light and Power Committee 1973-12-07RECORD OF PROCEEDINGS Light and Power Committee Meeting December 7,1973 Committee:Chairman Petrocine;Trustees Wagner and Burgess Attending:Chairman Petrocine;Trustees Wagner and Burgess Also Attending:Town Administrator Hill,Superintendent Dekker, Business Office Manager Duncan Absent:None STREET LIGHTING REVIEW AND REQUESTS: Town Administrator Hill read a letter from the State Department of Highways concerning energy conservation as related to highway lighting.The Committee recommends that every other street light be disconnected except those in areas where security is a primary concern or where intersection lighting is necessary.The Committee also instructed the Street Light Committee, composed of Light and Power Superintendent Dekker,Town Administrator Hill and Police Chief Ault to review the street light plan and report back at the next committee meeting with recommendations for placement of lights, consideration for street lights in new subdivisions and revision of the present plan using guidelines from the State of Colorado. LIGHT AND POWER RATE STUDY: Superintendent Dekker advised of an additional overall increase in the cost of purchased power effective in Jantrnry,1974.The Committee recoin- mends a rate study as proposed by R.W.Beck ard Co.,on July 26,1973. NEWSPAPER ARTICLE REGARDING ELECTRIC SPACE HEATERS: Superintendent Dekker presented for approval a newspaper article entitled “Fuel Shortages Threaten Electrical Overloads”.The Committee recommends printing in the local newspaper. ENERGY SAVING GUIDE BOOK: Superintendent Dekker presented an R M E L sponsored energy conservation publication which costs 20 cents each.The Committee recommends ordering 250 copies for customer distribution. EQUIPMENT FOR LIGHT AND POWER SERVICE BUILDING: Superintendent Dekker presented tool and equipment quotations for floor jack, battery charger,truck washer,vacuum cleaner and miscellaneous hand tools. The Committee recommends approval. PRPA RATE INCREASE CONTRACT: Superintendent Dekker presented information concerning the overall rate increase to be effective in January,1974,which requires Town Board approval. The Committee recommends that Town Board approve the contract document for execution at such time as the contract is available from PRPA legal counsel. RECORD OF PROCEEDINGS Light and Power Committee Meeting December 7,1973 Page Two (2) SNOW VEHICLE: Superintendent Dekker presented cost information on new and used snow vehicles and pointed out the need for such equipment during deep snow.The Committee recommends that the Superintendent secure additional information and report back at the next meeting. There being no further business,the meeting adjourned. L Lloya\’f Duncan,Business Office Manager DEC 10 1973 UF ETES P BOARD OF TRUSTEES