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HomeMy WebLinkAboutMINUTES Light and Power Committee 1970-08-03fl RECORD OF PROCEEDINGS Light &Power Committee Meeting (Special) August 3,1970 Committee:Chairman Tregent;Trustees Petrocine and Brownfield Attending:Chairman Tregent;Trustees Petrocine and Brownfield Also Attending:Town Administrator Hill,Superintendent Sweetland, Asst.Supt.Dekker,Office Manager Duncan and Alan R.Harmon from Estes Park CATV. BASE STATION REQUEST: Superintendent Sweetland submitted a request for an additional radio base station equipped with a device permitting use at the substation during outages.The approximate cost is $700.00.The Committee re commends that approval be granted. AMENDMENTS TO ORDINANCE NO.12-70 RELATING TO EP.CATV: 14.14—4 Term of Permit.(Page 4)-After line 14,add (after the word installations)the following:“or sell all of said permittees property to a third party who has been granted a permit according to this ordi nance”. 14.14-9 Service To Be Furnished.(page 6)-In the fourth line down, insert the word “new tI after the word “any”. Reword to include an extension policy to be approved by the Light & Power Committee and so stated in permit to be granted by the Town. 14.14-10 Fees To Be Paid.(page 6)In the third line down,after the word “gross”,insert the words “cable service”and after the word “the” insert “monthly service fee in the”(so that line three reads “centage of its gross cable service revenue and receipts derived from the monthly service fee in the.”).In the 6th and 7th line,after the word “gross”, insert the words “cable service”and after the word “revenue”,insert (in line 7)“of monthly service fee”.(Line 7 should read “Gross cable service revenue of monthly service fee and receipts shall not include any taxes imposed”.)In the last three lines of this paragraph on page 6,where the sentence begins “Permittee shall”strike out the en tire last three lines of this page and the first two lines of page 7. 14.11,il Business Prohibited.Delete. 14.14-12 Pay TV Not Authorized.(page 7)In the fourth line down,after the word “basis”,add “to subscribers”. 14.14-13 Changes Permitted.(Page 7)In the fourth line down,delete “according to”after “shall be”and insert “no more than”after “be”. (Line 4 should be reworded to read “same or similar service and shall be no more than the maximum”.) 14.14—17 Service To Be Furnished Schools.(page 8)In the second line, after the word “without”insert “a monthly service fee”and delete the word “charge”.The second line will thenread as follows:“will,upon request therefor,provide and furnish without a monthly service fee”. 14.14—19 Bond Required.(page 10)In line seven reword to indicate as follows:“an amount of five thousand dollars ($5,000.00)per year”. Co RECORD OF PROCEEDINGS August 3,1970 Line &Power Committee Meeting (Special) Page two 14.14-22 Customer Service Contracts.(page 12)Whether or not service contracts shall be used by permittee shall be resolved between the attorney for the Town,Mr.Ernest C.Hartwell,and the attorney for the permittee,Mr.Ralph Clark. There being no further business,the meeting adjourned. o A.Duncan,Office Manager AUGO197U TWvi UF SES PtJ( ‘BOARD OF TRUSTEES