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HomeMy WebLinkAboutMINUTES Light and Power Committee 1968-08-26tD LIGHT AND POWER COM1ITTEE Committee Report August 26,1968 SPECIAL MEETING CONMITTEE:Tregent -Petrocine -Erickson -Sweetland -Bailey Attending:Tregent -Petrocine -Erickson -Sweetland -Bailey OLD BUSINESS: 1.Bailey reported the claim for $397.42 of Mr.E.H.Gaylord had been turned over to the Town Attorney,Ernest G.Hartweil,for final disposition.No recommendation had been received to date. 2.Mr.C.H.Hoper has been notified of his company’s selection to make a rate study for the electric department of the Town of Estes Park.No action to date. NEW BUSINESS: 1.A revised Exhibit A of the Contract Rates of Delivery from the Bureau of Reclamation was presented to the Committee.The re vision increased the summer season delivery from 4300 MW to 4600 MW.The winter rate of delivery will remain at 1800 MW from the Missouri River Basin Project.The contract will re main at 0 KW for the summer season and the winter contract will be increased from 450 MW to 850 MW from the Colorado River Storage Project.After reviewing the kilowatt hour load increase of the Light and Power department,the Committee re commended approval of the revised contract rate of delivery. 2.The Five City Group called the Platte River Municipal Power Association,has advanced in it’s planning to the point where it needs the help of a fiscal agent and bonding attorneys. Estes Park’s share of the cost would be $150.00 per year for the bonding agent and $180.00 per year for the bonding attorney’s fees.This amount is to be applied toward the bonding expense, if at a later date it is decided to issue bonds.The Committee recommends the tentative acceptance of this assessment,subject to the approval of the other four cities. 3.Estes Park Light and Power Department has been asked to join Colorado Systems Coordinating Council that has been formed at the instigation of the Committee on the Public Utilities Commission of the State Legislature of the State of Colorado. The Bureau of Reclamation,twenty municipalities,four REA Generation and Transmission associations and the four private power companies in the State have been invited to form this Council.The forming of this Council is a direct result of the controversy between the Public Service Company of Colorado and Colorado Ute Electric Association over the Hayden Power Plant.The purpose of the Council as stated in the by-laws are:“The purpose of the Colorado System Coordinating Council is to coordinate the planning and operation of the generating and transmission facilities of the bulk power systems in the (Th LIGHT AND POWER CONMITTEE SPECIAL MEETING Comrnfttee Report August 26,1968 Page two State of Colorado in order to achieve reliable operation and economic utilization of such facilities.The Council will provide means of exchanging information and system data for such purposes.”Article seven on finances states,“The expenses of each member of the Council, Steering Coimnittee,and other Conunittees,sub-committees,work groups or task forces shall be borne by each respective member system parti cipating therein.”The Committee recommends that we become a member of the Council. There being no further business,the meeting adjourned. Leon H.Sweetland,Jr. Superintendent APPROVEI5] AUG 26 1868 IOVN OF ES12S PtK BOARD OF TRUSTEES 0%—--