January 21, 2020 - Utility Committee Meeting

 

6:15 P.M. – CALL TO ORDER

 

MEMBERS PRESENT:

Chuck Hawk, Mayor

Dale Fox, Council Member                           Tom Hilliard, Council Member                                   

Brett Long, Council Member                       Sydney Radich, Council Member

Mike Schwab, Council Member                 

                               

VILLAGE OFFICIALS:

Kris King, Clerk-Treasurer                             Michael Miller, Village Administrator      

 

Others in the Audience:

Ryan Swan, Electric Superintendent, Mike Radich, Electric Lineman, and Nancy Hawk

 

GUESTS:

Pamula Sullivan, AMPT, President

Lisa McAlister, AMPT, General Counsel

Ryan Dolan, AMPT, Director of Transmission

 

This meeting was scheduled to allow Council to have a better understanding of the sale of the Village’s transmission line and the additional feed to the substation.  The following subjects were discussed:

• History of AMP Transmission, LLC.
• ATSI Zonal Transmission Rate Projections
• Zonal Cost Socialization
• AMP Transmission Opportunities
• Brewster’s need for a second transmission line
• Brewster’s System Overview
• Proposed System Reinforcement
• Brewster Proposal Overview

 

There were no comments from the audience.

 

Meeting adjourned at 6:37 pm.

 

 

Respectfully submitted,

 

 

________________________________

Kris King, Clerk-Treasurer