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HomeMy WebLinkAbout06-28-1995 SPECIAL SESSION MINUTES OF THE BOARD OF PUBLIC WORKS AND SAFETY OF THE CITY OF JEFFERSONVILLE, INDIANA WEDNESDAY JUNE 28, 1995 Sewage Collection Office Manager Jim Matra called the meeting to order at 1:00 P.M. in the absence of Mayor Raymond J. Parker Jr.~ and on call of the roll those members present were Personnel and Safety Director Harold Lakeman, and Member Fire Chief Jerry Dooley filling in for Jim Matra. Also present were: Wastewater Treatment Manager Kendall Coleman, and Clerk Alice Davis. PSI CONTRACT Wastewater Treatment Plant Manager Kendall Coleman is requesting the Boards approval for a contract with PSI Energy~s Peak Reduction Program. Kendall said this program will involve Peak electrical reduction at the main Wastewater Treatment Facility and loth Street Pump Station. If PSI calls telling us they want our generator to go on line we have to reduce our KW usage by 500kw at the main facility and 200kw at the loth Street Pump Station. PSI will credit the City for $i0~500.00 paid out as a bill credit over a four month period of this agreement~ the four months are June, July, August and September. They have to give us a 1/R hr. notice and can occur on 14 different occasions out of the 4 month period, it cannot occur on weekends and holidays, time will be between 2:00p.m.-8:OOp.m. for a couple of hours or an 8 hour period. The Plan Energy program and PSI no longer have an agreement, there is no reinbursement available through Plan Energy.the City was in contract with. Kendall will write a letter to Plan Energy stating we no longer want to be in paricipat~on with their program, that will void the contract, it's a one year renewable contract~ we have to give 150 days notice. Director Lakeman made the motion to approve the PSI Contract for Peak Electrical Reduction Program~ seconded by Member Dooley~ and carried unanimously. There being no further business to come before the Board of Public Works and Safety, Director Lakeman made the motion to adjourn at 1:15 P.M., seconded by Member Jerry Dooley, and carried unanimously.