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HomeMy WebLinkAboutMINUTES Light and Power Committee 1981-06-15© BRADFORD PUBLISHING CO.,DENVER R E C 0 R D 0 F P R 0 C E E D I N G $ Light &Power Committee June 15,1981 Committee:Chairman Burgess,Trustees Graves and Houston Attending:Chairman Burgess,Trustee Graves Also Attending:Mayor Tregent,Town Administrator Hill,Light &Power Director Dekker,Finance Officer Duncan Absent:Trustee Houston NCR EQUIPMENT PURCHASE: Finance Officer Duncan submitted a request for additional NCR Data Processing Equipment to enable the Light &Power Department inventory to be added to the computer and to separate the Light &Power accounts according to urban and rural.The Committee recommends the additional equipment be purchased at an approximate cost of $4,800. CABLEVISION AGREEMENT: Wayne Unze announced to the Committee that he has formed a partnership named Estes Park Cable TV which will purchase Cablevision of Estes Park in place of Mickelson Media,Inc.He stated that all provisions pro posed in Draft #4 of the cablevision agreement along with the changes proposed in the letter dated June 2,1981 from the Town Administrator were agreeable,and that an audited financial statement will be sub mitted soon.The Committee and Mr.Unze discussed the disconnect policy and agreed that it should be added to the agreement.Mr.Steve Childs asked Mr.Unze several questions regarding his proposed service to Estes Park.The Committee recommends revising the agreement naming Estes Park Cable TV as the “Grantee”,adding a disconnect policy as an exhibit,and delaying a final recommendation until a financial state ment on the new partnership is submitted. REPORTS: The necessary rights—of—way were obtained and the work completed for the new Dry Gulch line. The line replacement south to Allenspark should be completed in a few weeks. There being no further business,the meeting adjourned. t )/ J0ØJ Van Horn,Town Clerk (I JUN 30 1981 )V •)I’..VVh V