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HomeMy WebLinkAboutMINUTES Light and Power Committee 1976-09-0200 BRADFORD PUBI.ISHING 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 2,1976 Committee:Chairman Petrocine,Trustees Wagner and Burgess Attending:Chairman Petrocine,Trustee Burgess Also Attending:Town Administrator Hill,Director Dekker,Finance Officer Duncan Absent:Trustee Wagner TALLANT PARK SUBSTATION: Three similar drawings depicting screening for the Tallant Park sub station were submitted for consideration.The Committee discussed using cedar and stone materials,which would match the Visitor Center, for screening on the west and north sides,and 50’of the east side of the substation.The south side would be screened by landscaping. The Committee also discussed limiting the height to approximately twelve feet with some variation in height and depth to avoid a massive wall appearance. The Committee recommends the Public Works Department prepare the final plans and specifications for the Tallant Park substation screening and submit them to this Committee for final recommendation. MARY’S LAKE SUBSTATION: As requested at the last Committee meeting,detailed cost estimates from Miner &Miner and R.W.Beck &Associates were obtained for the construction of the Mary’s Lake substation.The total cost estimates are as follows: Miner and Miner,Consulting Engineers,Inc.$460,000 R.W.Beck and Associates $523,000 The Committee recommends accepting the cost estimate from Miner and Miner and requesting them to submit an engineering proposal to the Board of Trustees for approval. INFORMATIONAL ITEMS: A.HYDRO PLANT -Due to the continuing high water levels,the Fall River hydro plant will continue operating through Labor Day.The added labor cost will be approximately $350 but the savings on purchased power will be about $800—$1,000. B.FLOOD DAMAGE REPAIRS -The Glen Haven power line repairs have been completed and the Big Thompson Canyon lines are expected to be completed by the end of next week. There being no further business,the meeting adjourned. APP ROVEö1 SEP 13 1976 ____________________ Joan (Van Horn,Secretary >TC.j BJA?D U T;if -t%4•t .......‘... 1