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HomeMy WebLinkAboutMINUTES Light and Power Committee 1973-09-05RECORD OF PROCEEDINGS Light and Power Committee Meeting September 5,1973 Committee: Attending: Also Attending: Chairman Petrocine;Trustees Wagner and Burgess Chairman Petrocine;Trustees Wagner and Burgess Town Administrator Hill,Superintendent Dekker, Business Office Manager Duncan POWER CONSUMPTION PROJECTIONS: Superintendent Dekker presented the ‘73 -‘74 winter,wholesale power contract schedule.This will be presented for adoption at the September 10,1973, Town Board meeting.After discussion,the Committee recommended approval. RESOLUTION FOR PREPAYMENT OF POWER: Superintendent Dekker discussed the possibility of a forthcoming resolution from Platte River Municipal Power Association concerning prepayment of power. This resolution will be required by bonding institutions. LIGHT AND POWER BUDGET FOR 1974: The Committee recommends acceptance of the budget as presented with some minor changes. There being no further business,the meeting adjourned. F?cVE D SEP 101973 TOWN Of ESIES PA;K BOARD OF TRUSTEES ‘—..——m.. ,1 / C (--‘. Duncan,Business Office Manager