HomeMy WebLinkAboutMINUTES Light and Power Committee 1986-02-050 0
RECORD OF PROCEEDINGS
7 Light and Power Committee
February 5,1986
Committee:Chairman Graves,Trustees Brown and Laing
Attending:Trustee Laing
Also Attending:Mayor Dannels,Town Administrator Hill,Light
and Power Director Dekker,Finance Officer
Vavra,Clerk O’Connor
Absent:Chairman Graves,Trustee Brown
ESTES VALLEY RECREATION AND PAPK DISTRICT -REQUEST TO MODIFY
ELECTRIC BILLING FOR HIDDEN VALLEY -UPDATE:
Mr.Richard Castleberry,Executive Director/E.V.R.P.D.submitted
a recap of 1984 and 1985 electric bill charges for Hidden Valley.
Hidden Valley is a “labor intensive”area and any relief in
expenses would assist the District in planning for the future of
the ski area.Light and Power Director Dekker presented a
summary sheet listing two options to the present billing proce
dure.A savings of approximately $15,000/year would result if
the District would relocate the metering equipment down to the
Town’s Hydro Plant across the river.Customers receive a 4%
discount on their electric bills when the customer is metered at
primary voltage and owns the electric lines and transformers.By
moving the equipment,the Park Service and District would own the
lines and transformers and be responsible for all costs involved
in maintenance.The Town would perform all maintenance work and
invoice the owner.A 30-year contract binding the Park Service
and Town is currently in effect —should the rate change for
Hidden Valley,it would necessitate renegotiation of the con
tract.The cost of moving the equipment was estimated to be
$3,000.The other option was billing the actual demand without
the 60%ratchet.Regardless of the option desired by Hidden
Valley,a public hearing would be necessary for a change in the
rate code.Pending further consultation with the Town’s rate
attorney and consultant,a public hearing could take place this
Summer.Stating Hidden Valley serves a community need,the
Committee advised Mr.Castleberry,there is a possibility the
rate could be revised.The Committee also authorized Director
Dekker to pursue possible rate revisions with the rate attorney
and consultant in an effort to help Hidden Valley with their
electric bill expenses.
MARYS LAKE SUBSTATION -REVIEW OF PROPOSALS:
The Committee reviewed the following proposals to design the
Marys Lake Substation Addition:
Black &Veatch,Engineers/Architects
(Estimated Cost)$28,000.00
R.W.Beck and Associates (Estimated
Cost)$18,500.00 with
not-to-exceed amount estimated by 10%
It is anticipated flexible funding through F.E.M.A.will be used
for this project.The Committee recommends accepting the R.W.
Beck and Associates proposal,authorizing Director Dekker to
solicit bids on the transformer and switchgear.
DERRICK TRUCK -AUTHOPIZATION TO ADVERTISE:
Included in the 1926 Budget was the purchase of a derrick truck.
The existing truck is 10 years old;it will be used as a
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RECORD OF PROCEEDINGS
Light and Power Committee —February 5,1986 -Page two
“trade—in”vehicle.The Committee recommends Director Dekker he
authorized to advertise the derrick truck,obtainina bids and
returning to the Committee for further review.
FINANCE OFFICE COPY MACHINE -AUTHORIZATION TO REQUEST BIDS:
$3,800 was budgeted in 1986 for the purchase of a copy machine
for the Finance Office.Finance Officer Vavra advised two models
had been examined:Minolta and Richo.Xerox and Cannon models
will also be examined.All models include the option of a
“document feeder”for an additional cost of $800—$1,000.The
existing copy machine will be sold.The Committee recommends
Finance Officer Vavra be authorized to request bids on a copy
machine and return to the Committee for further review.
REPORTS:
The recap of shut-offs during the January billing cycle indicated
63 calls placed,21 notes were left at the customer’s residence
and 13 customers were shut—off.
Four letters and approximately four telephone calls have been
received concerning the new postcard being used for utility
billing.The comments primarily addressed the lack of a return
envelope and the invasion of privacy.Finance Officer Vavra
advised a savings of approximately $200/-t-k-and approximately
L9)$6,500 on the overall order was realized due to conversion to the
postcard.The procedure of mailing the shut-off notices in
;JI envelopes has not changed due to using the postcard.Officer
Vavra will respond to the letters.
Pursuant to a request made by a representative of a local church,
Director Dekker reported on the billing procedure used for
customers placed on the “General Service Small Rate Class 4.”A
customer charge of $7.20/month is assessed plus the energy
charge.The Committee recommends Light and Power Director Dekker
obtain information from neighboring municipalities regarding
development of a special rate class for churches and return to
the Committee for further review.
The Committee received information concerning a proposal for
“privatizing”federal power projects in order to help cut the
Federal deficit which could be devastating to publicly-owned
utilities that purchase federal power;House Bill 1131,the REA
Annexation Bill;and Platte River Power Authority.
There being no further business,the meeting adjourned.
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Vickie O’Connor,Town Clerk
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