Minutes: Water and Light---June 2007

Water& Light Committee Meeting

Regular Monthly Meeting

Wednesday June 27,2007

6:30 P.M. At 15 Old 92

Minutes

Members Present Tom Cothard Chair, John Sornson and Barb Jacobson

Staff: Scott George Superintendent, John Rasmussen foreman and Dan Wietecha City Admin. Janice Krueger

Also present were Sandy Decker Mayor, Bev. Matthews and Alicia VandenOever WPPI

Chairperson Cothard called the meeting to order at 6:30 P.M.
Motion by Cothard 2nd by Sornson to approve the March 28, 2007 Water & Light Minutes motion carried 3-0
Citizens concern none.
Bev Matthews gave a presentation on the 2007 electric rate study. After Bev’s presentation there was some discussion on it. Motion by Cothard 2nd by Sornson to apply to Wisconsin Public Service Comm. For an electric rate increase. Motion passed 2-1 Cothard & Sornson yes Jacobson no
Motion by Cothard 2nd by Jacobson to approve Substation Equipment Package bid of $91,872.00 for Voltage Regulators and $63,480.00 for Reclosers from Cooper Power Systems. $32.175.00 for a Transrupter from S&C Electric and $12,420 for replacement regulator controls. Passed 3-0
Discussion on low-income weatherization assistance for low-income rental of Chinchilla Ranch, LLC. Cothard stepped down from chair at this time. Motion by Jacobson 2nd by Sornson to provide 65% of the $2,707.15 project Passed 2-0 Cothard back in chair.
Committee Report from Chair Cothard. None
Committee Report from Superintendent George. None
It was noted by Dan that he had been in contact with the city Attn. About the Haddinger Stray Voltage Case. If a problem still exists after all the proposed work is done we will do what is necessary to fix it.
Motion to adjourn by Cothard 2nd by Sornson at 7:25 P.M. Passed 3-0
These minutes are not official until approved by the Water & Light Committee.

Submitted by John A. Rasmussen