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HomeMy WebLinkAboutMINUTES Light and Power Committee 1977-02-10rNi BRADFORD PUBLISHING CO.,DENVER RECORD OF PROCEEDINGS Co 100 LEAVES Light &Power Committee February 10,1977 Committee: Attending: Chairman Petrocine,Trustees Burgess and Wagner Chairman Petrocine Also Attending:Director of Light &Power Dekker,Finance Officer Duncan Absent:Trustees Burgess and Wagner,Town Administrator Hill TALLANT PARK SUBSTATION -SCREENING: Dave Cooper,Draftman/Surveyor,submitted for the Committee’s considerationthreescreeningdesignswithdifferenttypesofcolumnsandthefollowingcostestimatesofeach: DESCRIPTION OF WORK ELEVATION A ELEVATION B* ELEVATION C Concrete footers 17 each 34 each $1,200.00 $1,200.00 $2,400.00 Columns 7,333.00 (precast concrete column -12”x3O”) 13,718.00 (poured in place concrete column w/rock veneer - 36”x30”) 7,310.00 (wooden column w/4’x 12’ bracing) Wood Panels Material Labor O.H.&P. 6,400.00 3,000.00 300.00 6,400.00 3,000.00 300.00 5,756.00 3,000.00 300.00 Finish 1,000.00 $19,233.00 (aggregate column)2,270.00 $21,503.00 1,000.00 $25,618.00 1,000.00 $19,766.00 $15,000 has been budgeted for the Tallant Park Substation screening.The Committee recommends tabling the matter for further study. ENERGY AND MAN’S ENVIRONMENT PROGRAM (EME): The Committee again recommends supporting the EME program which promotesenergyenvironmentalunderstandingatallschoollevels.TheprogramhadpreviouslybeenrecommendedbytheCommitteeatitsOctober7,1975 meeting subject to a confirmation from school officialsthattheprogramwouldbeused.Support of the program has beenreceivedfromschoolofficialsandtheCommitteerecommendsproceedingwiththe$490 program and also presenting to the Town Board and SchoolBoardabriefprogramexplainingtheEMEprogramingreaterdetail. A.P.P.A.ENGINEERING &OPERATIONS WORKSHOP: The Committee recommends Director Dekker and Foreman Dean be authorizedtoattendtheAmericanPublicPowerAssociationEngineering&Operations Workshop to be held in Atlanta in mid-March. REPORTS: MARYS LAKE SUBSTATION -According to schedule,contracts for thetransformerandswitchgearhavebeenexecuted,and a preliminaryenvironmentalstatementisunderway. cc BRADFORD PUBLISHING CO.DENVER R £C 0 R D 0 F P R 0 C E E D N G S 100 LEAVES Light &Power Committee February 10,1977 Page Two (2) RATE INCREASE —The recent rate increase will be in effect fortheFebruarytoMarchmeterreadoutsandreflectedintheApril1,1977 bills. EMPLOYEES -The Light &Power Department will be hiring a newjourneymanlinemantoreplaceonewhowillbeleavingshortly. NEW TRUCKS DELIVERY -Two new trucks are on order and will bedeliveredearlyMarch. P.R.P.A.—BOND ISSUE —The$100,000,000 bond issue will hesoldonFebruary24th.$40,000,000 will be to refund Series Aissuesof1975and$60,000,000 for new capital. There being no further business,the meeting adjourned. C’ Joan Van Horn,Secretary ——n — ft r .1 ,‘. FEB 22 77 T