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HomeMy WebLinkAboutMINUTES Light and Power Committee 1997-11-13BRADFORD PUBLISHING CO.RECORD OF PROCEEDINGS ‘Light and Power Committee November 13,1997 Committee:Chairman Hix,Trustees Baudek and Pauley Attending:All Also Attending:Mayor Dekker,Administrator Klaphake, Assistant Administrator Widmer,Light &Power Director Matzke and Secretary Botic Absent:None Chairman Hix called the meeting to order at 8:01 a.m. POWER OUTAGE -OCTOBER 26,1997,REPORT Director Matzke reviewed the sequence of events (beginning at 0843 on 10/26/97 through 1445 on 11/7/97),explaining there were three faults and the outage involved two dispatch centers;Western Area Power Administration (WAPA)and Platte River Power Authority (PRPA).Mr.Matzke explained what occurred during the outage referring to a diagram of the substations.Contributing factors to the outage were: •Age of equipment (35 years) •Previous Electrical Fault on Main Switch #1 •Dust,contamination in switchgear •Moisture in building •Two of the three electrical faults observed occurred in the only areas where the bus was not insulated. It has taken less than two weeks to recover from the outage. Preventative measures include: •All 12kV bus and insulation was inspected,cleaned where appropriate,and high voltage tested before the station was returned to service.New weather-stripping was applied to all panels removed during the inspection process.Transformer back up relays and bus relays were reset to increase likelihood of local tripping of the appropriate circuit switcher in the event of a bus fault. •Foam insulation was applied around the perimeter of the building at ground level early this year to limit infiltration in the building.This should also limit entrance of dust and contaminants into the building. •Estimates for sealing the roof of the building and outdoor bus enclosures will be obtained. •Step up testing and maintenance: •Infra Red Scanning •Oil Testing of Transformers •High Voltage Testing of Bus and Breakers •Evaluate replacing main switches with external pad mount breakers. •Replace substation (recommended for 2005 in the Long Range Plan) The Committee expressed interest in considering the option of accelerating the schedule to replace the substation and options/financial information will be presented at the December RECORD OF PROCEEDINGS Light and Power Committee -November 13,1997 Page 2 meeting.Mr.Matzke reviewed the graphs included in the packets. Member Pauley and Mayor Dekker complimented the Light and Power Department and Platte River Power Authority for their assistance. Mr.Matzke noted PRPA will not bill the Town of Estes Park for their assistance and presented a slide show to further explain the outage. TRENCHING CONTRACT FOR UNDERGROUND CONVERSION IN STANLEY HISTORIC DISTRICT -APPROVE CHANGE ORDER.Director Matzke stated Town Board approved a contract with Drake Contractors to install 900’of 6” primary conduit in the Stanley Historic District for an amount not to exceed $10,800.The construction has been completed and the actual length of the project was 920’.The contractor has requested a change order in the amount of $240 for a total cost of $11,040.The Light and Power Department recommends approval of this request.The Committee recommends approval of the change order in the amount of $240 for the Trenching Contract for Underground Conversion in the Stanley Historic District.Due to a previous obligation,Member Pauley left the meeting at 8:56 a.m. REPORTS Platte River Power Authority:Assistant Administrator Widmer reported results of the recent board meeting (approval of new contract with Public Service and the audit claims issue has been resolved).PRPA met in Executive Session with the City of Berthoud who is considering municipalizing their system.Each PRPA board member has written to the City of Berthoud regarding this matter and Mr.Widmer wrote of the assistance by PRPA during the Town’s outage in October.PRPA held a public hearing on their $136,000,000 budget. Financial Report.The Committee reviewed the Financial Report for October,1997,and graphs for purchase power-demand,monthly energy purchases,year-to-date energy purposes,electric sales by month and year-to-date electric sales.Purchase power costs have increased 6 year-to-date,energy purchases have 4%year-to-date and sales have increased 63 from 1996. Project Updates: Hydro Power Water Rights -On 11/12/97 the Town Board approved Resolution #15-97 for the Abandonment of the Hydro Power Water Right of the Hondius Cascade Pipeline. Rocky Mountain Park Upgrade -The conductor owned by the Park has been removed along Marys Lake Road.Cable TV and poles will soon be removed from Marys Lake Road to Spur 66 and Highway 36 to Spur 66. A Video was shown regarding the recent outage. her business,Chairman Hix adjourned the meeting ;9nV NOV 2 5 1997 Roxanne S.Botic,Recording Secretary $iSES