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HomeMy WebLinkAboutMINUTES Light and Power Committee 1973-01-05nfl RECORD OF PROCEEDINGS Light and Power Committee Meeting January 5,1973 Coinnittee:Chairman Petrocine;Trustees Wagner and Burgess Attending:Chainnan Petrocine;Trustee Burgess Also Attending:Town Administrator Hill,Superintendent Dekker, Business Office Manager Duncan Absent:Trustee Wagner ATTORNEY CAMPBELL MEETING: Superintendent Dekker reported on a meeting with Attorney Campbell on December 28,1972,also attended by Town Administrator Hill,concern ing the light and power extension policy,advise on rates three and seven and advice on Big Elk territory.Attorney Campbell requested additional information before advising.The Conunittee recommends supplying information as requested. NORTHERN DIVISION POWER ASSOCIATION ASSESSMENT: Superintendent Dekker presented an assessment request in the amount of $74.00 to be used to oppose the Rainbow Bridge lawsuit and the Power Withdrawal lawsuit.Storage Project power now under contract might be reduced by 407w to 457 if the lawsuits are successful.The Committee recommends payment of the assessment. PRMPA PROGRESS REPORT: Superintendent Dekker advised that the next report will be given at a dinner meeting to be held January 24,1973,at the Holiday Inn in Estes Park,hosted by Estes Park Light and Power,for Four Cities Mayors,Councilmen and news media to update on PENPA activities and expecially the Yampa Project. ADDRESS BY APPA GENERAL MANAGER: Superintendent Dekker presented a copy of the address by Alex Radin, General Manager,APPA,before Mid-West Electric Consumers Association, Omaha,Nebraska,on December 13,1972,which pointed out the fact that utilities will have to work together in the future to meet the rapidly growing electric power demand. RHEL UNDERGROUND MEETING: Superintendent Dekker requested approval to send Foreman Dean to El Paso, Texas,in February to attend RMEL Underground meeting at a cost of approximately $180.00.The Committee recommends approval. REQUEST TO PURCHASE PORTABLE TAPE RECORDER: Superintendent Dekker presented a request to purchase a portable tape recorder to be used to tape important conferences by all Town departments. The Committee recommends approval. RECORD OF PROCEEDINGS CD Light and Power Committee Meeting January 5,1973 Page two REQUEST TO PURCHASE BATTERY CHARGER AND BATTERY: Superintendent Dekker presented a request to purchase a nickel-cadmium rechargeable battery for stand-by usage and an additional charger to be used in the department for portable radios.The Committee recommends approval. APPA MAY CONFERENCE: Superintendent Dekker advised that the May Conference will be held in New Orleans on May 11 and 12 for Governing Boards and May 16-16 for the annual conference.The Committee recommends attendance by Light and Power Committee members and staff in place of RHEL Conferences. A PP R OVEY J/AN 1973 IUN Ur S[.S ‘i.. BOARD O i,IESC -—- •‘-•‘_‘.—_._%- There being no further business,the meeting djourned.