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HomeMy WebLinkAboutMINUTES Light and Power Committee 1980-02-0700 00 BRADPORD PUBLISHING CO.,DENVER R E C 0 R D 0 F P R 0 C E E D I N G S Light &Power Committee February 7,1980 Committee:Chairman Burgess,Trustees Houston and Swickard Attending:All Also Attending:Mayor Tregent,Town Administrator Hill,Director Dekker,Finance Office Duncan TRANSMISSION FACILITIES TRANSFER AGREEMENT: Light &Power Director Dekker reviewed with the Committee in greater detail the proposed transmission facility transfer agreement in which the ownership,operation and maintenance of all 115kV transmission facilities would be transferred to Platte River Power Authority.It was pointed out that under this agreement the costs of all capital im provements would be shared by all cities rather than by the city it benefits.It was felt bythe Committee that Estes Park’s existing and projected transmission facility needs are not of the magnitude of the other participating cities and,therefore,such a transfer agreement would not be advantageous to the Town of Estes Park.The Committee further felt that each city should handle its own capital improvements but that leasing the transmission facilities to PRPA for operation and maintenance was agreeable.The Committee recommends Mayor Tregent and Director Dekker be directed to present these views to the PRPA Board. VEHICLE PURCHASES: The following bids were received for a one—ton four wheel drive truck: Dallenbach Chevrolet K30 4x4 $8,586.62 Hajek Chevrolet K30 4x4 $8,638.12 Turnpike Ford F—360 4x4 $9,101.22 Dodge City (state bid)Dodge W—300 4x4 $9,0000.00 The Committee recommends purchasing two trucks from Dallenbach and adding the necessary equipment at these costs: Flatbed Truck Service Truck One—ton truck $8,586.62 $8,586.62 Equipment 7,300.00 3,800.00 $15,886.62 $12,386.62 It is estimated that about $6,250 will be received from vehicles #13,#15 and equipment resulting in a net vehicle purchase cost of approximately $22,023.24. COPY MACHINE: The Committee reviewed proposals from Zerox,3M,and Toshiba for pur chasing and lease—purchasing copy machines.The Committee recommends another proposal be obtained from Savin prior to a final decision. PART-TIME WAREHOUSE EMPLOYEE: Light &Power Director Dekker requested that an additional part-time warehouse employee be hired.He explained that additional help will be needed to computerize the Light &Power Department inventory as well as equiping the Light &Power crews on adaily basis.He suggested this employee work 19 hours per week at $467 per month.The Committee recom mends approval. oQ DRAD0RD PUBLISHING CO.,DENVER R E C 0 R D 0 F P R 0 C E E D I N 6 S Light &Power Committee -February 7,1980 —Page Two (2) SNOW VEHICLE: Access to powerlines and water treatment plants has proven extremely difficult this winter as well as several winters in the past.The Committee discussed purchasing a snow vehicle such as a Cushman Trackster which also allows for transporting some equipment.The Committee authorized Director Dekker to research and obtain immediately a snow traveling vehicle and trailer which will serve all Town depart ments. REPORTS: The Light &Power Department is still awaiting state approval of the methane gas ventilation system. Replacing the cement aprons on the east side of the Light &Power shop which have settled would be quite extensive and cost approximately $5,000. There being no further business,the meeting adjourned. )J Joan,!Van Horn,Town Clerk LI !, FEB 121980 bL)Or LJiE3 —.w-.*.j-..