City of Hart
POWER BOARD
City Hall, 407 State Street, Hart
Monday, March 1, 2010
7:30 AM
- Call to order
- Approval of minutes of February 1, 2010 meeting
- Approval of agenda
- Public comment
- Superintendent’s Report
- Tree trimming, removals & line clearance
- Chipper truck
- Hanson Logistics connection to Hart Hydro
- Gray & Company connection to Hart Hydro
- Wilbur-Ellis upgrade to 3-phase
- Industrial Electric Rates – Recommend industrial electric rates for GHSP, Michigan Freeze Pack and Wastewater Treatment Plant at parity with Hanson Logistics and Gray & Company pursuant to Resolution 09-07.
- FERC Update
- Exotic Species Control Plan – Annual Aquatic Vegetation Survey
- Wildlife Plan – Annual inspection of bird houses
- PA 295 – Clean, Renewable & Efficient Energy Act – Signed into law October 6, 2008
- Net Metering
- Energy optimization implementation contractor – Franklin Energy, Lansing
- Energy optimization evaluation contractor – KEMA Services
- 10% Renewable Energy by 2015 – Michigan Renewable Energy Certification System (MIRECS)
- Baseload Service Committee (MPPA)
- Shut Off Guidelines signed into law December 14, 2009 by Governor Granholm
- Energy Services Project – Commencing on January 1, 2012 Hart Hydro will be purchasing power from the MPPA (replacing the Constellation contract). “ Working capital” requirements will be implemented at that time.
- Diesel Plant Substation – Notice of Intent (to apply) was submitted to MEDC February 18, 2010 for Community Development Block Grant funds to replace and relocate this facility to City-owned property near Plum & Gilmore
- City Manager’s Report
- February 18, 2010 memo
- Financial reports
- Comments from Power Board
- Adjournment (Next meeting April 5, 2010)
