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HomeMy WebLinkAboutMINUTES Light and Power Committee 1988-03-030 fl RECORD OF PROCEEDINGS /Light and Power Committee March 3,1988 Committee:Chairman fix,Trustees Brown and H abe cke r Attendinq:Chairman Hix,Trustee Habecker Also Attending:Mayor Dannels,Town Administrator Hill, Light and Power Director Dekker,Finance Officer Vavra,Clerk O’Connor Absent:Trustee Brown RESIDENTIAL DEMAND-METERED RATE MODIFICATION -UPDATE. The Committee reviewed a memorandum dated March 3,1988 submitted by Light and Power Director Dekker.The memo contained the time schedule which will be followed to implement the Residential Demand-Metered Rate modifications should they he adopted.The Town Board public hearing has been scheduled for April 26,1988. Public notice,along with individual “notice to customer”letters will be issued March 11,1988.Each residential demand—metered customer will receive a comparison of rates for their review. The Committee recommends Director Dekker proceed with the modification for the Residential Demand—Metered Rate. SERVICE BUILDING SITE -DISCUSSION REGARDING POTENTIAL ANNEXATION. During a meeting with the architect,Thorp and Associates, discussion was held concerning the new service building site. The Town owns 25 acres near the Larimer Terminals Subdivi sion--all of which are located outside Town Limits.At this time,the Town would fall under the jurisdiction of Larimer County with regard to building recruirements.Director Dekker reported Public Works Director Widmer and Town Planner Stamey were researching the possibility of annexing the site itself (2.4±acres)and/or additional Town—owned acreage.Following discussion,the Committee recommends Town staff be authorized to proceed with annexation should it be determined such annexation would be advantageous to the Town. APPA UTILITY ACCOUNTING SEMINAR -REQUEST AUTHORIZATION TO REGISTER STAFF. Light and Power Director Dekker reported an APPA Utility Account ing Seminar has been scheduled for April 4 —6,1988 in Minneapolis.Attendance by Finance Officer Vavra and Light and Power Assistant to the Director Mangelsen could prove very beneficial to the Town and staff.The Town is required to comply with the Federal Energy Regulatory Commission (FERC)System of Accounts and this seminar is designed for personnel responsible for such reporting activities.The estimated expenditure for the seminar is $1,100.00/each.The Committee recommends approval of the request,authorizing attendance to the seminar by Town staff. REPORTS. The Delinquent Account Report for Februar’7 indicated 80 telephone calls were made which is 25%higher than those calls made in February,1987;32 notes were placed at the customer’s residence which is 14%higher than those notes placed in February,1987; and 12 accounts were disconnected.Twelve accounts were also disconnected in February,1987. 0 0 RECORD OF PROCEEDINGS Light &Power Committee -March 3,1988 -Page two Platte River Power 2uthority. The City of Longmont has requested PRPA purchase one-half of the City’s Windy Gap Water.Estes Park and Loveland sold 50%of their Windy Gap Water at the time PRPA was institut ed.Additional information will be presented when avail able. During PRPA’s Annual Meeting,Director Dekker was elected Chairman of the Board.Remaining Board Members elected were Richard Shannon/Fort Collins,Vice Chairman,Jeff Gould/Longmont,Treasurer,and Conrade Budde/Loveland, Secretary. The Town’s wholesale power bill from PRPA was up 7.2%from the same time in 1987.The Town’s Kilowatt—hour sales are up 11%. There being no further business,the meeting adjourned. /kLA 9 Vickie O’Connor,Town Clerk MAR 8NeB