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HomeMy WebLinkAboutMINUTES Light and Power Committee 1977-09-01G. BRADFORD PUBIJSHING CO.,DENVER R E C 0 R D 0 F P R 0 C E E D I N G S Light &Power Committee September 1,1977 Committee:Chairman Petrocine,Trustees Burgess and Wagner Attending:Chairman Petrocine,Trustee Wagner Also Attending:Town Administrator Hill,Light &Power Director Dekker,Finance Officer Duncan Absent:Trustee Burgess IAPPflovEt5 I SEP131977 IN HOUSE COMPUTER SYSTEM:f The Committee discussed at great length obtaining an in house corn— puter to handle utility billing as well as other accounting functions. Computer systems by IBM,Burroughs Corporation and NCR were reviewed by town staff and Dick Fisher of Wayne Hunt Company and NCR was the unanimous recommendation.Dick Fisher assured the Committee that the NCR system could adequately handle the Town’s needs and be sufficiently operated by town staff.The Committee directed the staff to research and compare one more computer system,namely Automated Business Systems, with NCR’s proposal especially with regard to licensing fees.If in the staff’s analysis the Automated Business System computer will not adequately handle our municipal program,then the Committeerecommends proceeding with the NCR system prior to the September 27th proposal deadline. 1973 PROPOSED BUDGET: The Committee again reviewed the proposed 1978 Budget and recommends it to the Board of Trustees. KUCINICH REQUEST CONCERNING SAVE MUNY LIGHT COMMITTEE: A request was received from Dennis Kucinich,Chairman of the Save Muny Light Committee,for a $10 donation towards opposing the sale of Cleveland’s Municipal Light System to the Cleveland Electric Illumina ting Company.The Committee recommends not participating. STREET LIGHTS: An idea to conserve the Town’s use of electricity by lighting only every other street light was proposed.The Committee discussed this method of conservation and would appreciate further input from other members of the Board of Trustees. Leon Feddersen requested that the proposed street lights for Highway 34 Bypass not be installed because they would detract from the his torical Stanley Hotel.The Committee recommends proceeding with the street lighting as originally planned. INFORMATIONAL ITEMS: UNDERGROUND PROJECTS -Several undergrounding projects under way include the Carriage Hills area,Stanley Hills,Tallant Park area, Fairway Condominiums,and Windcliff areas. PRPA -The Land Use Commission has requested the County Commissioners to hold another public hearing regarding the LUC’s role in the Rawhide Project. There being no further business,the meeting adjourned.J I I u TJcy’ri