HomeMy WebLinkAbout2010-08-25 RMLD Board of Commissioners MinutesReading Municipal Light Board of Commissioners
Regular Session
230 Ash Street
Reading, MA 01867
August 25, 2010
Start Time of Regular Session: 7:30 p.m.
End Time of Regular Session: 8:55 p.m.
Attendees:
Commissioners:
Mary Ellen O'Neill, Chairman
Philip Pacino, Secretary
Robert Soli, Commissioner
Staff.
Vinnie Cameron, General Manager
Jeanne Foti, Executive Assistant
Jane Parenteau, Energy Services Manager
Citizens' Advisory Board
Tracy Sopchak, Member
Richard Hahn, Vice Chair
Gina Snyder, Commissioner
E R
2110 GO 4z 8 P 5: 20
Beth Ellen Antonio, Human Resources Manager
Robert Fournier, Accounting/Business Manager
Kevin Sullivan, E&O Manager
Town of Reading Finance Committee Liaison
Mark Dockser
Chairman O'Neill stated that, this meeting of the Reading Municipal Light Department (RMLD) Board of Commissioners August 25,
2010, was being broadcast live at the RMLD's office at 230 Ash Street, Reading, MA. Live broadcasts are available only in Reading
only due to technology constraints. This meeting is being video taped for distribution to the community television stations in North
Reading, Wilmington and Lynnfield.
Opening Remarks/Approval of Meeting Agenda
Chairman O'Neill asked the Board if there were suggested changes to the agenda. Mr. Soli stated that a report from the Audit
;nmittee needs to be added to the agenda and he will provide this update.
Chairman O'Neill reported that the July RMLD Board meeting minutes have been postponed until the September RMLD Board
meeting.
Introductions
Chairman O'Neill introduced and welcomed Mark Dockser a new member of the Town of Reading, Finance Committee and liaison to
the RMLD Board. Chairman O'Neill added that Mr. Dockser is a long time Town Meeting member.
Report from RMLD Board Committees
General Manager Committee - Chairman O'Neill
Chairman O'Neill explained the process the RMLD uses to evaluate the General Manager. Chairman O'Neill said that the results
were collated by her. Commissioner Snyder's comments were incomplete because she is new to the Board and Commissioner Soli did
not participate in this format. Chairman O'Neill stated that the General Manager Committee met on August 9 and the results were
discussed. Chairman O'Neill reported that overall the committee is very pleased with Mr. Cameron's performance because he
received a ninety six out of one hundred percent rating and thanked him for his hard work. In accordance with Mr. Cameron's wishes,
the committee will be giving Mr. Cameron no raise this year.
Audit Committee - Commissioner Soli
Mr. Soli reported that two times a year a member of the Audit Committee meets with the Town Accountant and the RMLD
Accountant. Mr. Soli stated that the Town Accountant said that the cash balances at the RMLD checked out very well.
General Manager's Report - Mr. Cameron
Mr. Cameron reported that he attended the NEPPA Conference this week along with several members of the RMLD and CAB. Mr.
Cameron said that it was a good conference with good speakers.
Mr. Cameron stated that the second Reading Town Faire will be held on Sunday, September 12, noon to 6:00 p.m. which was well
nded last year.
Mr. Cameron said that the T-Shirt contest material and information has gone out to the schools for Public Power Week. The T-Shirt
contest awards take place in January. Mr. Cameron commented that the presentation to the Board by the RMLD Customer Service
Manager will take place at the November meeting.
Regular Session Meeting Minutes
August 25, 2010
General Manager's Report - Mr. Cameron
Report to Subsequent Town Meeting, November 8, 2010
Mr. Cameron said that once he receives the audited financials he will use this information to prepare a presentation for Subseq`
Town Meeting. Mr. Cameron stated that Chairman O'Neill will be presenting the RMLD's report to Subsequent Town Meeting. 'I'tte
RMLD's Annual Report will be available for all Town Meeting members at the Subsequent Town Meeting.
Mr. Cameron commented that he will make his report to the Town of Reading Finance Committee on Wednesday, October 13;
however, he will get back to the Board to confirm the date. All commissioners are invited to attend.
Preliminary Draft Financial Report - June, 2010- Mr. Fournier (Attachment 1)
Mr. Fournier reported that the week of August 9 the auditors were at the RMLD and only have loose ends to tie up. The Draft
Financial Statements will be ready in the middle of September. The auditors will be making their presentation at the September
meeting.
Mr. Fournier stated that for the year the RMLD made $2.78 million. Base Revenue is up $82,000 higher than last year, despite the
economy and energy conservation methods. Base Revenue sales were flat. Fuel Revenue was $11 million higher than last year, the
Fuel Charge was down $10.4 million, and Fuel Revenue exceeded Fuel Expense by $1.166 million. Purchase Power capacity was up
$2.8 million, Forfeited Discounts remained flat, and Energy Conservation Revenue went up because it was a full year. PASNY credit
was down $633,000 due to the ISO costs being down. Operating Expenses were down $235,000. Maintenance costs were up
$900,000 due mainly to the Gaw soil remediation, Depreciation decreased by $900,000 as a result of the depreciation rate being
changed from three percent to two percent. Contribution in Aid of Construction increased by $815,000, due to the MMWEC flush
coming in three times higher, proceeds from the sale of two transformers at Gaw, and the reimbursement from the state.
Mr. Fournier said that the Operating Fund remains the same. Many Restricted Cash investments were called in June and went into the
Restricted Cash account. Receivables are up a little bit due to the timing on the commercial billing with discount dates of July 1 and
July 2 for larger commercials. The aging for June 30, 93% of receivables are at 30 days or less, 7.2% were over 60 days, prepaid
expenses not much change, and inventory increased a little bit. Accrued Liabilities went from $600,000 to a little over $1 million.
The $1 million represents the $813,000 OPEB paid in August and the accrued payroll section represents $200,000.
Chairman O Neill expressed her dismay that the budget variances for fiscal year end June 30, 2010 were not available for the Board
review and asked that this be put on the agenda for the next Budget Committee meeting.
Power Supply Report - July, 2010- Ms. Parenteau (Attachment 2)
Ms. Parenteau reported on the Power Supply Report for July. The RMLD's load for July 2010 was 77.9 million kilowatt hours which
is a 22.6% increase compared to July 2009, Energy costs were $4.55 million which is equivalent to $.058 per kilowatt hour, the July
Fuel Charge Adjustment was $.049 per kilowatt hour and the kilowatt sales were 72.2 million kilowatt hours resulting in the RMLD
under collecting by $1.1 million. Ms. Parenteau said that the Fuel Charge for August was $.054 and anticipates increasing the Fuel
Charge for September to $.059 which is an increase of $.005 per kilowatt hours.
Ms. Parenteau stated that the RMLD purchased 13.3% of its energy requirement from the ISO-NE Spot Market.
Ms. Parenteau said that the RMLD hit a demand of 168 megawatts on July 6 at 4:00 p.m. when the temperature was ninety six
degrees, which compares to a demand of 138.2 megawatts on July 28, 2009 at 5:00 p.m. with a temperature of eighty eight degrees.
Ms. Parenteau pointed out that the all time peak of 172 megawatts was on August 2, 2006 when it was ninety five degrees.
Ms. Parenteau commented that the RMLD's monthly capacity requirement was 212.2 megawatts, which is based on last summer's
peak. The RMLD paid $1.55 million for capacity, equivalent to $7.33 a kilowatt month. The RMLD paid $900,000 in transmission
costs to ISO-NE which is an increase of 4.3% from June.
Engineering and Operations Report - July, 2010 - Mr. Sullivan (Attachment 3)
Gaw Update
Mr. Sullivan said that there is a draft budget summary sheet that has been handed out. Mr. Sullivan explained that he met with
Accounting to include projects not completed in fiscal year 2010 that were being carried over to fiscal year 2011. Mr. Sullivan
reported on the projects worked on during the month (Project 3, 6, 7 and 22) from fiscal year 2010. Mr. Sullivan noted that Project 8
from fiscal year 2010 has been completed. In August, Projects 37, Project 11 Part 4 and Project 23 have begun in the fiscal year 2f
budget.
Discussion ensued.
Regular Session Meeting Minutes 3
August 25, 2010
Engineering and Operations Report - July, 2010 - Mr. Sullivan (Attachment 3)
Gaw Update
Sullivan said that he would add in another column on the FYI1 Capital Budget sheet that will outline the projects that were
carried over from FYI 1.
Mr. Sullivan reported that forty-six cutouts replaced during the month were routine construction. Mr. Sullivan then addressed the
Reliability Report. The rolling average increased from 3/100 of minutes from 44.72 to 44.75. Mr. Sullivan noted that the SAIFI
increased marginally 1/100 outage incident from 1.12 to 1.13 the rolling average increased .3 from .74 to .77. MBTI went from 16.2
months to 15.6 months.
Discussion ensued.
Mr. Sullivan reported that there were 163 calls; outage incidents 63, customers affected by outage 2,767, 1 feeder outage, 52 area
outages, 10 service outages comparatively June to July they had 26 area outages in June and 3 feeder outages. Causes of outages
included, 15 tree conditions, 23 animal contacts, 1 bad secondary connector, 3 failed hardware, 6 unknown, 1 broken cutout, 11
faulted transformers. Total transformers replaced to date 29, with 3 incidents of lightning damage.
Mr. Sullivan reported on the Gaw substation in the scheduled milestones. There has been a change in the completion date from
September to October and the feeder reassignment work has begun. Switchgear upgrade was moved from July 1 to September 30 and
feeder reassignment work was changed from September 30 to October 30.
Mr. Sullivan reported on the soil remediation at the Gaw substation, 22,000 tons of contaminated soil has been taken out of the
substation, on Causeway Road and the right of way on West Street to a US EPA landfill. There have been approximately 450 samples
taken to date, the remaining contamination represents one to two percent. The remaining soil is located on the south side of the
substation under one of the footings of the transformers.
Mr. Sullivan said that the single remaining transformer is expected to be moved in the second half of September with an anticipated
online date the first week of October.
cussion ensued.
Mr. Soli commented that 11 transformers were replaced, does the RMLD look at the size of the transformer when replacing them. Mr.
Sullivan said that the RMLD does look at the load readings when replacing transformers to ensure they can handle the load.
M.G.L. Chapter 30B Bids - (Attachment 4)
Mr. Soli left the meeting at this point.
Mr. Sullivan explained that the three spreadsheets that have been handed out this evening show the total amounts on bids 2010-16,
2010-18 and 2010-19 with totaling and a lead in sheet 2011-02 there is a word change to insulators.
Mr. Sullivan said that the RMLD utilized its inventory in 2010. The money budgeted was $241,000 for transformers and capacitors
where $26,000 was spent. Mr. Sullivan said that the reason for this is in May to August twenty nine transformers were replaced with
eleven additional transformers for a subdivision in North Reading and three subdivisions need pad transformers to be replaced.
2010-16 Three Phase Pole Mounted Transformers
Mr. Sullivan reported that sixteen bids were sent out and four were received. Mr. Sullivan said that $32,000 was budgeted for this
item.
Discussion ensued.
Mr. Pacino made a motion seconded by Mr. Hahn that bid 2010-16 for Three Phase Pole Mounted Transformers be awarded to Power
Sales Group for a total cost of $62,415 as the lowest qualified bidder on the recommendation of the General Manager.
Motion carried 4:0:0.
Regular Session Meeting Minutes 4
August 25, 2010
M.G.L. Chapter 30B Bids - (Attachment 4)
2010-17 Single Phase Pole Mounted Transformers
Mr. Sullivan reported that sixteen bids were sent out and four were received back and these units will be used to replenish inventor'
Discussion ensued.
Mr. Pacino made a motion seconded by Mr. Hahn that bid 2010-17 for Single Phase Pole Mounted Transformers be awarded to
WESCO for a total cost of $29,050 as the lowest qualified bidder on the recommendation of the General Manager.
Motion carried 4:0:0.
2010-18 Three Phase Pad Mounted Transformers
Mr. Sullivan reported that sixteen bids were sent out and three were received back that will be used to replenish inventory.
Discussion ensued.
Mr. Pacino made a motion seconded by Mr. Hahn that bid 2010-18 for Three Phase Pad Mounted Transformers be awarded to Stuart
C Irby for a total cost of $96,907 as the lowest qualified bidder on the recommendation of the General Manager.
Motion carried 4:0:0.
2010-19 Single Phase Pad Mounted Transformers
Mr. Sullivan reported that sixteen bids were sent out and three were received back.
Discussion ensued.
Mr. Pacino made a motion seconded by Mr. Hahn that bid 2010-19 for Single Phase Pad Mounted Transformers be awarded to Power
Sales Group for a total cost of $81,573 as the lowest qualified bidder on the recommendation of the General Manager.
Motion carried 4:0:0.
2010-22-Single Phase Padmounted FR3 Transformers
Mr. Sullivan reported that sixteen bids were sent out and three were received back.
Discussion ensued.
Mr. Pacino made a motion seconded by Mr. Hahn that bid 2010-22 for Single Phase Pad Mounted FR3 Transformers be awarded to
WESCO for a total cost of $11,730 as the lowest qualified bidder on the recommendation of the General Manager.
Motion carried 4:0:0.
2011-02115kV Insulators
Mr. Sullivan reported that eleven bids were sent out and five were received back. Mr. Sullivan explained that this is for the 115kV
insulators at Gaw.
Mr. Pacino made a motion seconded by Mr. Hahn that bid 2011-02 for 115kV Insulators be awarded to Graybar for a total cost of
$35,640 as the lowest qualified bidder on the recommendation of the General Manager.
Motion carried 4:0:0.
2011-03 Excavation Services
Mr. Sullivan said that this is Project 7 from the fiscal year 2010 budget for the primary loop for three URD areas in which one has
been completed in Reading. The excavation work is for North Reading and Lynnfield. Mr. Sullivan said that this project will begin
on September 7.
Mr. Pacino made a motion seconded by Mr. Hahn that bid 2011-03 for Excavation Services be awarded to Target Construction for
$22,950 as the lowest qualified bidder on the recommendation of the General Manager.
Motion carried 4:0:0.
Regular Session Meeting Minutes
August 25, 2010
M.G.L. Chapter 30B Bids - (Attachment 4)
7.011-04 Sicame Connectors
Sullivan reported that eleven bids were sent out and five were received back. Mr. Sullivan said that this item is for new service
connectors to replenish inventory.
Mr. Pacino made a motion seconded by Mr. Hahn that bid 2011-04 for Sicame Connectors be awarded to WESCO for a total cost not
to exceed of $63,384 as the lowest qualified bidder on the recommendation of the General Manager.
Motion carried 4:0:0.
Mr. Cameron reported that the RMLD advertised for two pick up trucks through the bid process with no responses. Mr. Cameron
explained that the RMLD then went through the state bid process which is permissible under Chapter 30B and were able to secure two
pickup trucks. The budgeted amount was $32,000 however; the RMLD paid $28,500 for each vehicle.
Discussion ensued.
Mr. Cameron said that he met with Peter Hechenbleikner on the Survalent issue in respect to the town meeting article, which is all set.
Mr. Hechenbleikner said that the RMLD Board should not accept the Survlaent bid until Town Meeting accepts the article.
Chairman O'Neill had a question on the bid for the new meters that was thrown out at the prior Board meeting. This would delay the
project for four to six weeks. Mr. Cameron said that the RMLD wants to looks at new and refurbished meters when it goes out to bid.
Discussion ensued.
General Discussion
Chairman O'Neill said that next month on the agenda there will be the audit report and the quarterly energy efficiency report.
Chairman O'Neill stated that the General Manager Committee needs to meet in September, and the Budget Committee in September
or October to review the budget process for fiscal year 2012, fiscal year end numbers, and the budget variance. The Power & Rate
Committee needs to also meet in September or October to review Mr. Soli's information. The Audit Committee will meet with the
vn of Reading Audit Committee before the next RMLD Board meeting to go over the audit results.
BOARD MATERIAL AVAILABLE BUT NOT DISCUSSED (Attachment 5)
Rate Comparisons, July 2010
E-Mail responses to Account Payable/Payroll Questions
Upcoming Meetings
RMLD Board Meetings
Wednesday, September 29, 2010 and Wednesday, October 27, 2010
CAB Meeting
Tuesday, September 21, 2010, 7:00 p.m.
Chairman O'Neill said that there needs to be a Board representative at the CAB meeting on September 21.
Adjournment
At 8:55 p.m. Mr. Pacino made a motion seconded by Mr. Hahn to adjourn the Regular Session.
Motion carried 4:0:0.
A true copy of the RMLD Board of Commissioners minutes
as approved by a majority of the Commission.
Philip B. Pacino, Secretary
RMLD Board of Commissioners
TOWN OF READING, MASSACHUSETTS
MUNICIPAL LIGHT DEPARTMENT
BUSINESS-TYPE PROPRIETARY FUND
STATEMENT OF NET ASSETS
6130110
DRAFT
PREVIOUS YEAR
CURRENT YEAR
ASSETS
CURRENT
UNRESTRICTED CASH
(BCH A P.9)
8,635,771.68
8,124,273.81
RESTRICTED CASE
(SCH A P.9)
11,563,436.64
15,298,885.37
RESTRICTED INVESTMENTS
(SCH A P.9)
4,400,000.00
1,400,000.00
RECEIVABLES, NET
(SCH B P.10)
7,087,246.21
7,823,934.75
PREPAID EXPENSES
(SCEs B P.10)
753,345.33
742,430.36
INVENTORY
2,563,069.56
1,634,570.58
TOTAL CURRENT ASSETS
34,002,869.42
35,024,094.87
NONCURRENT
INVESTMENT IN ASSOCIATED CO
(BCH C P.2)
122,391.17
97,690.11
CAPITAL ASSETS, NET
(BCH C P.2)
64,657,089.94
66,881,499.55
OTHER ASSETS
(SCR C P.2)
15,988.48
14,523.70
TOTAL NONCURRENT ASSETS
64,795,469.59
66,993,713.36
TOTAL ASSETS
98,798,339.01
102,017,808.23
LIABILITIES
CURRENT
ACCOUNTS PAYABLE
5,517,907.32
6,330,621.33
CUSTOMER DEPOSITS
496,335.27
499,196.52
CUSTOMER ADVANCES FOR CONSTRUCTION
696,516.89
333,919.00
ACCRUED LIABILITIES
624,749.08
1,014,174.02
CURRENT PORTION OF BONDS PAYABLE
550,000.00
0.00
TOTAL CURRENT LIABILITIES
7,885,508.56
8,177,910.87
NONCURRENT
BONDS PAYABLE, NET OF CURRENT PORTION
0.00
0.00
ACCRUED EMPLOYEE COMPENSATED ABSENCES
2,873,114.33
3,020,032.75
TOTAL NONCURRENT LIABILITIES
2,873,114.33
3,020,032.75
TOTAL LIABILITIES
10,758,622.89
11,197,943.62
NET ASSETS
T
INVESTED IN CAPITAL ASSETS, NET OF RELATED DEBT
64,107,089.94
66,881,499.55
RESTRICTED FOR DEPRECIATION FUND
(P.9)
4,403,129.56
4,801,693.77
UNRESTRICTED
19,529,496.62
19,13fi,671.29
TOTAL NET ASSETS
(P.3)
88,039,716.12
90,819,864.61
TOTAL LIABILITIES AND NET ASSETS
98,798,339.01
102,017,808.23
t1!
ATTACHMENT 1
TOWN OF READING, MASSACHUSETTS
MUNICIPAL LIGHT DEPARTMENT
BUSINESS-TYPE PROPRIETARY FOND
STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS
6/30/10
DRAFT
OPERATING REVEMO'ES: (SCH D P.11)
BASE REVENUE
FUEL REVENUE
PURCHASED POWER CAPACITY
FORFEITED DISCOUNTS
ENERGY CONSERVATION REVENUE
PASNY CREDIT
TOTAL OPERATING REVENUES
OPERATING EXPENSES: (SCH E P.12)
PURCHASED POWER BASE
PURCHASED POWER FUEL
OPERATING
MAINTENANCE
DEPRECIATION
VOLUNTARY PAYMENTS TO TOWNS
TOTAL OPERATING EXPENSES
OPERATING INCOME
NOMOPERATING REVENUES (EXPENSES)
CONTRIBUTIONS IN AID OF CONST
RETURN ON INVESTMENT TO READING
INTEREST INCOME
INTEREST EXPENSE
OTHER (MASS AND AMORT)
TOTAL NOMOPERATING REV (EXP)
CHANGE IN NET ASSETS
NET ASSETS AT BEGINNING OF YEAR
NET ASSETS AT END OF DONE
MONTH MONTH LAST YEAR CURRENT YEAR YTD %
LAST YEAR CURRENT YEAR TO DATE TO DATE CHANGE
p
3,164,418.26
3,493,129.92
39,024,319.05
39,106,954.41
0.21%
2,216,274.29
2,409,382.38
52,848,748.58
41,546,344.64
-21.39%
(173,819.97)
819,472.25
2,222,886.36
5,063,828.87
127.80%
68,576.78
65,613.13
859,519.43
855,588.10
-0.46%
69,630.03
47,753.63
425,374.44
549,963.33
29.2911.
134.322.18
(98,243.62)
(1.212,862.93)
(579,841.21)_
-52.19%
5,479,401.57 6,737,107.69 94,167,984.93 86,542,838.14 -8.10%
2,556,572.15
2,406,138.09
26,370,543.86
27,632,913.08--
4..79%
3,419,956.76
3,623,803.60
50,801,799.52
40,379,788.59
-20.529.
1,378,657.27
1,002,766.26
8,616,955.79
8,381,084.26
-2.74%
326,287.48
682,977.87
2,402,780.13
3,311,793.35
37.83%
261,186.93
(840,317.32)
3,134,386.93
2,240,846.26
-28.51%
122,998.00
133,385.00
11207,979.00
1,282,631.00
6.10%
8,065,658.59 7,008,753.50 92,534,405.23 83,229,056.54 -10.06%
(2,586,257.02) (271,645.81) 1,633,539.70 3,313,781.60 102.86%
131,804.54
351,255.96
378,832.50
1,194,104.71
215.21%
(215,827.14)
(185,793.51)
(2,152,491.79)
(2,190,241.01)
1.75%
19,391.32
24,214.79
398,369.50
184,618.17
-53.66%
(3,378.29)
9,407.48
(46,395.61)
(10,154.83)
-78.11%
41,866.78
23,927.76
204,833.13
288,039.85
40.62%
(26,142.79)
223,012.48
(1,216,852.27)
(533,633.111
-56.15%
(2,612,399.81)
(48,633.33)
416,687.43
2,780,148.49
567.20%
87,623,028.69 88,039,716.12 0.48%
88,039.716.12 90,819,864.61 3.16%
(3)
TOWN OF READING, MASSACHUSETTS
MUNICIPAL LIGHT DEPARTMENT
BUSINESS-TYPE PROPRIETARY FUMD
STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND NET ASSETS
6/30/10
DRAFT
OPERATING REVENUES: (SCH F P.11B)
BASE REVENUE
FUEL REVENUE
PURCHASED POWER CAPACITY"
FORFEITED DISCOUNTS
ENERGY CONSERVATION REVENUE
PASNY CREDIT
TOTAL OPERATING REVENUES
OPERATING EXPENSES: (SCH G P.12A)
PURCHASED POWER BASE
PURCHASED POWER FUEL
OPERATING
MAINTENANCE
DEPRECIATION
VOLUNTARY PAYMENTS TO TOWNS
TOTAL OPERATING EXPENSES
OPERATING INCOME
NONOPERATING REVENUES (EXPENSES)
CONTRIBUTIONS IN AID OF CONST
RETURN ON INVESTMENT TO READING
INTEREST INCOME
INTEREST EXPENSE
OTHER (MDSE ARID AMORT)
TOTAL NONOPERATING REV (EXP)
CHANGE IN NET ASSETS
NET ASSETS AT BEGINNING OF YEAR
NET ASSETS AT END OF JUNE
* ( ) = ACTUAL UNDER BUDGET
REFOR,ECASTED AS OF 12/31/09
6 MONTHS ACTUAL / 6 MONTHS BUDGET
ACTUAL BUDGET %
YEAR TO DATE YEAR TO DATE VARIANCE* CHANGE
39,106,954.41
38,477,387.00
629,567.41
1.64%
41,546,344.64
42,169,314.00
(622,969.36)
-1.48%
5,063,828.87
4,877,529.00
186,299.87
3.82%
855,588.10
838,430.00
17,158.10
2.05%
549,963.33
564,781.00
(14,817.67)
-2.62%
(579,841.21)
(210,225.00)
(369,616.21)
100.00%
86,542,838.14 86,717,216.00 (174,377.86) -0.20%
27,632,913.08
27,086,973.00
545,940.08
2.02%
40,379,788.59
41,149,203.68
(769,415.09)
-1.87%
8,381,084.26
8,255,886.44
125,197.82
1.52%
3,311,793,35
2,206,551.64
1,105,241.71
50.09%
2,240,846.26
3,375,634.68
(1,134,788.42)
-33.62%
1,282,631.00
1,253.746.00
28,885.00
2.30%
83,229,056.54 83,327,995.44 (98,938.90) -0.12%
3,313,781.60 3,389,220.56 (75,438.96) -2.23%
1,194,104.71
935,356.00
258,748.71
(21190,241.01)
(2,236,685.00)
46,443.99
184,618.17
311,575.00
(126,956.83)
(10,154.83)
(20,790.00)
10,635.17
288,039.85
169,358.00
116,681.85
(5331633.11)
(841,186.00)
307,552.89
2, 780, 148. 49
2,548,034.56
232,113.93
88,039,716.12 88,039,716.12 0.00
90,819,864.61 90,587,750.68 232.113.93
27.66%
-2.08 %
-40.75%
-51.16%
70.08%
-36.56%
9.11%
0.00%
0.26%
(3A)
To:
Vincent Cameron
From:
Energy Services
Date:
August 17; 2010
Subject:
Preliminary Purchase Power Summa
ry - July, 2010
Energy Services Division (ESD)
has completed the Purchase Power Su
mmary for the
month of July
, 2010.
ENERGY
The RMLD's
total metered load
for the month was 77,953
,659 kWhs,
which was an
increase of 22.
61 % compared to J
uly, 2009 figures.
Table 1 is a breakdown by source of the energy purchases.
TABLE 1
Amount of
Cost of
% of Total
Total $
$ as a
Resource
Energy
Energy
Energy
Costs
%
(kWh)
($/Mwh)
Millstone #3
3,681,541
$17.14
4.72%
$63,112
o
1.39 /o
Seabrook
5,890,452
$8.86
7.55%
$52,189
1.15%
Stonybrook
9,644,924
$49.74
12.36%
$479,695
10.53%
Constellation
14,880,000
$62.37
19.07%
$928,103
20.37%
PASNY
1,548,414
$4.92
1.98%
$7,618
o
0.17/0
ISO Interchange
10,395,413
$46.79
13.32%
$487,124
10.69%
NEMA Congestion
0
$0.00
0.00%
-$7,608
-0.17%
Coop Resales
75,077
$132.40
0.10%
$9,940
0.22%
Stonybrook Peaking
305,391
$174.58
0.39%
$53,315
1.17%
MacQuarie
28,992,000
$80.06
37.15%
$2,321,142
50.96%
Braintree Watson Un
it 2,620,648
$61.24
3.36%
$160,478
3.52%
Monthly Total
78,033,860
$58.37
100.00%
$4,555,109
100.00%
ATTACHMENT 2
Table 2
Amount
Cost
% of Total
Resource
of Energy
of Energy
Energy
(kWh)
($/Mwh)
ISO DA LMP
-1,052,089
258.56
-1.35%
Settlement
RT Net Energy
11,447,502
66.61
14.67%
Settlement
ISO Interchange
10,395,413
47.18
13.32%
(subtotal)
Table 2 breaks down the ISO interchange between the DA LMP Settlement and the
RT Net Energy for month of July, 2010.
CAPACITY
The RMLD hit a demand of 168,426 kWs, which occurred on July 6, 2010 at 4 pm. The
RMLD's monthly UCAP requirement for July 2010 was 212,197 kWs. Table 3 shows
the sources of capacity that the RMLD utilized to meet its requirement.
Source
Millstone #3
Seabrook
Stonybrook Peaking
Stonybrook CC
Pasny
HQICC
ISO-NE Supply Auction
Braintree Watson Unit
Total
Table 3
Amount (kWs)
Cost ($/kW-month)
Total Cost $
% of Total Cost
4,991
$62.75
$313,173
20.12%
7,902
$56.49
$446,381
28.68%
24,981
$2.05
$51,273
3.29%
42,925
$3.28
$140,684
9.04%
0
$2.96
$11,896
0.76%
6,570
$3.99
$26,204
1.68%
114,308
$4.00
$457,143
29.38%
10,520
$10.40
$109,404
7.03%
212,197
$7.33
$1,556,157
100.00%
Table 4
Resource
Energy
Capacity
Total cost
% of Total Cost
Millstone #3
$63,112
$313,173
$376,285
6.16%
Seabrook
$52,189
$446,381
$498,570
8.16%
Stonybrook
$479,695
$140,684
$620,379
10.15%
HQ II
$0
$26,204
$26,204
0.43%
Constellation
$928,103
$0
$928,103
15.19%
PASNY
$7,618
$11,896
$19,514
0.32%
ISO Interchange
$487,124
$457,143
$944,267
15.45%
Nema Congestion
-$7,608
$0
-$7,608
-0.12%
Coop Resales
$9,940
$0
$9,940
0.16%
Stonybrook Peaking
$53,315
$51,273
$104,588
1.71%
Integrys
$0
$0
$0
0.00%
MacQuarie
$2,321,142
$0
$2,321,142
37.98%
Braintree Watson Unit
$160,478
$109,404
$269,882
4.42%
Monthly Total
$4,555,109
$1,556,157
$6,111,265
100.00%
TRANSMISSION
The RMLD's total transmission costs for the month of June, 2010 are $901,289. This is a
4.32% increase from the June 2010 cost of $862,321.
In 2009, the transmission costs for
the month of July, 2009 were $652,458.
Table 5
Current Month'
Last Month
Last Year
Peak Demand (kW) 168,426
152,014
138,287
Energy (kWh) 78,033,860
66,124,535
63,629,633
Energy $4,555,109
$3,623,804
$4,071,238
Capacity $1,556,157
$1,559,422
$1,609,039
Transmission $901,289
$862,371
$652,458
Total $7,012,555
$6,045,597
$6,332,735
Table 5 shows the current month vs. last month and last year (July, 2009).
t
DRAFT 8/20/2010 8:25 AM
READING MUNICIPAL LIGHT DEPARTMENT
FY09 CAPITAL BU
DGET VARIAN
CE REPORT
FOR PERIOD ENDING JULY
31, 2010
ACTUAL
FY10 Project ACTUAL
ANNUAL
Project Description
TOWN
COST
Amount COST
BUDGET
July
thru 7/31/10 thru 7131/10
AMOUNT
VARIANCE
E&O Construction-System Projects
1 4W14 Reconductoring - West Street
W
-
234,470
234,470
2 4W14 Extension - Woburn Street
W
-
-
157,958
157,958
3 Station #4 Getaway 4W17 Replacements (FYI 0 Budget)
R
50,132
50,983 50,132
-
(50,132)
4 Boutwell Street
W
-
-
125,955
125,955
5 Chestnut Street
W
-
-
171,933
171,933
6 Haverhill Street - Reconductoring (FYI 0 Budget)
R
37,997
268,915 37,997
-
(37,997)
7 URD Completions-Perkins Farm-Lynnfield
NR, L
434
13,782 434
-
(434)
and Chestnut Village, North Reading (FY10 Budget)
8 Salem St.to Glen Rd. 13kkV Feeder Tie (FY10 Budget)
W
11,331
264,108 11,331
-
(11,331)
22 Wilmington - Main Street (FY10 Budget)
W
24,565
50,108 24,565
-
(24,565)
33 4W4 Reconductoring (formerly Project 3)
W
-
103,315
103,315
36 3W8 Salem Street & Baystate Road (formerly Project 6)
R
-
207,439
207,439
37 Elm Street (Formerly Project 7)
NR
-
132,011
132,011
Station Upgrades
Station 4
38 115kV Insulator Replacement (formerly Project 8)
R
-
144,323
144,323
9 115kV Disconnect Replacement
R
-
87,975
87,975
11 Transformer Replacement
Part 1 - Contractual Labor
R
-
-
545,500
545,500
Part 2 - Procured Equipment
R
720
720
30,000
29,280
Part 3 - RMLD Labor
R
20,187
20,187
64,324
44,137
Part 4 - Feeder Re-Assignment
R
-
-
236,034
236,034
Station#5
' -13 15kV Circuit Breaker Replacement (Carryover FY10 Bud)
W
158,731
158,731
New Customer Service Connections
12 Service Installations-Commercial/Industrial Customers
All
-
55,055
55,055
13 Service Installations O/H & U/G - Residential Customers
All
20,581
20,581
200,345
179,763
14 Routine Construction
Various Routine Construction
All
86,823
86,823
1,371,819
1,284,996
Total Construction Projects
Project Description TOWN
252,771 647,895 252,771 4,027,186 3,774,415
ACTUAL ANNUAL
COST BUDGET
thru 7131/10 AMOUNT VARIANCE
Other Projects
15 GIS
16 Transformers/Capacitors Annual Purchases
17 Meter Annual Purchases
18 Purchase Two New Small Vehicles
19 Replace Line Department Vehicles
20 Purchase Pole Trailer
21 Upgrade Lighting Stockroom and Meter Room
23 See Above
24 Enlarge Parking Area and Construct Island
27 Hardware Upgrades
28 Software and Licensing
Total Other
Total RMLD Capital Project Expenditures
29 Force Account/Reimbursable Projects All
Total FYI 1 Capital Project Expenditures
Complete
ATTACHMENT 3
-
20,000
20,000
190,167
190,167
-
-
765,875
765,875
-
-
64,000
64,000
-
-
360,000
360,000
15,000
15,000
3,798
3,798
22,400
18,602
-
10,775
10,775
1,218
1,218
33,700
32,482
1,550
1,550
96,476
94,926
259,337
- 6,566
1,578,393
1,571,827
259,337
5,605,580
5,346,243
259,337
647,895 259,337
5,605,580
5,346,243
Reading Municipal Light Department
Engineering and Operations
Monthly Report
July, 2010
FY 2011 Capital Plan
E&O Construction - System Projects
1. 4W14 Reconductoring - West Street - Wilmington No activity.
2. 4W14 Extension - Woburn Street - Wilmington - No activity.
3. Station #4 Getaway 4W17 Replacements - Reading (FYI 0 Budget) - Installed new
underground feeder cable, splicing, engineering labor.
4. Boutwell Street - Wilmington - No Activity.
5. Chestnut Street Wilmington - No Activity.
6. Haverhill Street - Reading - Reconductoring - (FYI 0 Budget) - Installed new
spacer cable, spacers, taps, cutouts, anchors, and gang operated switches, transfers;
framed, built transformer bank, and energized.
7. URD Completions - Perkins Farm, Lynnfield and Chestnut Village, North Reading -
Engineering labor.
8. Salem Street to Glen Road 13 kV Feeder Tie - Wilmington - (FYI 0 Budget) - Make
ready work for lateral transfers; installed primary spacers and taps.
22. Wilmington -Main Street (FY 10 Budget) - Install new primary, transformers, cutouts,
and guys, framed, transfers, energized.
33. 4W4 Reconductoring - Wilmington - No Activity.
36. 3W8 Salem & Bay State Road - Reading - No Activity.
37. Elm Street - North Reading - No Activity.
Substation Upgrade Proiects
38. 115kV Insulator Replacement - Station 4 - Reading - No Activity.
9. 115kV Disconnect Replacement Station 4 - Reading - No Activity.
1
11. Transformer Replacement - Station 4 - Reading
Part 1 - Contractual Labor - No Activity.
Part 2 - Procured Equipment - Miscellaneous Items.
Part 3 - RMLD Labor - Relay panel relocations and control wire modifications.
Part 4 - Feeder Re-Assignment - No activity.
23. 15kV Circuit Breaker Replacement - Station 5 - Wilmington - No activity.
New Customer Service Connections
12. Service Installations - Commercial/Industrial Customers- This item includes new
service connections, upgrades, and service replacements for the commercial and
industrial customers. This represents the time and materials associated with the
replacement of an existing or installation of a new overhead service, the connection of
an underground service, etc. This does not include the time and materials associated
with pole replacements/installations, transformer replacement/installations, primary or
secondary cable replacement/installations etc. This portion of the project comes under
routine construction.
13. Service Installations - Residential Customers- This item includes new or upgraded
overhead and underground services, temporary overhead services, and large
underground development.
14. Routine Construction - The drivers of the Routine Construction budget category
YTD are listed. This is not an inclusive list of all items within this category.
Pole Setting/Transfers
$12,919
Maintenance Overhead/Underground
$38,860
Pro'ects Assigned as Required
$24,242
Pole Damage (includes knockdowns some reimbursable
$1,121
Station Group
$0
HazmaVOi/ Spills
$1,177
Porcelain Cutout Replacement Program*
$0
Lighting Street Light Connections
$299
Storm Trouble
$36
Underground Subdivisions
$740
Miscellaneous Capital Costs
$7,101
TOTAL
$86,823
*In the month of July, there were no cutouts charged under this program.
Approximately 46 cutouts were installed new or replaced because of damage making
a total of 46 cutouts replaced this month.
29. Force Accounts The Commonwealth of Massachusetts requires utility plant
equipment relocations in conjunction with various roadway reconstruction projects.
No projects scheduled at this time.
2
Reliability Report
Two key industry standard metrics have been identified to enable the RMLD to measure and
track system reliability. A rolling 12-month view is being used for the purposes of this report.
Customer Average Interruption Duration Index (CAIDI) - Measures how quickly the
RMLD restores power to customers when their power goes out.
CAIDI = Total of Customer Interruption Duration for the Month in Minutes/ Total
number of customers interrupted.
RMLD 12 month system average outage duration - 44.75 minutes
RMLD 4 year average outage (2006-2009) - 50.98 minutes per outage
On average, RMLD customers that experience an outage are restored in 44.75 minutes.
90.00
U) 76.52
.d; 80.00
S 70.00 66.05
60.00
50.00 - - -
~ 36$7 _39.13
O 40.00
(D 30.00 25.6 -
20.00
N
V 10.00 T - -
0.00
^o No No ,Zo N(Z'
SO
♦ Monthly minutes per outage
- - RMLD 12 month system average outage duration 44.75
RMLD 4 year average outage duration 50.98 (2006-2009)
Mgt
3
System Average Interruption Frequency (SAIFI) - Measures how many outages each
customer experiences per year on average.
SAIFI = Total number of customer's interrupter! / Total number of customers.
RMLD 12 month system average .77 outages per year
RMLD 4 year average outage frequency - .82
The graph below tracks the month-by-month SAP performance.
1.80
1.56
N 1.60
a=i 1.40
.0 1.12 1.12 1.13
13 1.20-
1.00-
0 0.76
0.80-
0.60-
a=i d 0.40
31
0-29 A
L- 0.20
0.00
^o do No
P~~ 5eQ OP~ '30 ~J
--0 RMLD monthly outage frequency
RMLD 12 month system average outage frequency.77
RMLD 4 year average outage frequency .82 (2006-2009)
Months Between Interruptions (MBTI)
Another view of the SAIFI data is the number of months Reading customers have no
interruptions. At this time, the average RMLD customer experiences an outage every
15.58 months.
4
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Reading Municipal Light Department
R~/~D
~jl0 Ae' RELIABLE POWER FOR GENERATIONS
230 Ash Street
P.O. Box 150
Reading, MA 01867-0250
Tel: (781) 944-1340
Fax: (781) 942-2409
Web: www.rmld.com
August 2, 2010
Town of Reading Municipal Light Board
Subject: Three Phase Pole Mounted Transformers
On June 18, 2o1o a bid invitation was placed as a legal notice in the Reading
Chronicle requesting proposals for Three Phase Pole Mounted Transformers for the
Reading Municipal Light Department.
An invitation to bid was emailed to the following:
Power Sales Group WESCO Graybar Electric Company
EDI Yale Electric Supply Shamrock Power Sales
Hughes Supply Ward Transformer Sales Jordan Transformer
IF Gray Metro West Electric Sales, Inc. Power Tech-UPSC
Hasgo Power Robinson Sales Stuart C. Irby
EL Flowers
Bids were received from WESCO, Shamrock Power Sales, Moloney and Power Sales
Group.
The bids were publicly opened and read aloud at 11:oo am July 13, 201o in the
Town of Reading Municipal Light Department's Board Room, 23o Ash Street,
Reading, Massachusetts.
The bids were reviewed, analyzed and evaluated by the General Manager and the
staff.
Move that bid 201o-16 for Three Phase Pole Mounted Transformers be awarded to:
Power Sales Group for a total cost of $62,41-5.00
Item (desc.)
Qt 37
Manufacturer
Unit Cost
Total Net Cost
1 (45 Wa)
1
Howard (alternate)
3,791.00
$3,791.00
2 (75 kVa)
2
Howard (alternate)
4704.00
$9,4o8.oo
3 (112 1/2 kVa)
2
Howard (alternate)
5640.00
$11,28o.oo
4 (150 Wa)
2
Howard (alternate)
6996.oo
$13992.00
5 (75 Wa)
2
Howard (alternate)
4788.00
$9,576.oo
6 (150 Wa)
2
Howard (alternate)
7184.00
$14,368.oo
as the lowest qualified bidder on the recommendation of the General Manager
ATTACHMENT 4
File: Bid/ F'Y70/TR 2010-16
R M L D Reading Municipal Light Department
RELIABLE POWER FOR GENERATIONS
230 Ash Street. P.O. Box 150
Reading. MA 01867-0250
The Capital Budget allocation for the purchase of these units under the
Transformer and Capacitors project was estimated at $32,000. The RMLD did not
purchase any three phase pole mounted transformers last year but budgeted
$32,000, which was not spent.
it F. meron Jr.
Ke 4n Mllivan
1; ~JL
Peter Price
File: Bid/FY10/TR 2010-16
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I j Reading Municipal Light Department
1`'~- \ ~k§,
RELIABLE POWER FOR GENERATIONS
c1 230 Ash Street
P.O. Box 150
Reading, MA 01867-0250
Tel: (781) 944-1340
Fax: (781) 942-2409
Web: www.rmld.com
August 2, 2010
Town of Reading Municipal Light Board
Subject: Single Phase Pole Mounted Transformers
On June 18, 201o a bid invitation was placed as a legal notice in the Reading
Chronicle requesting proposals for Single Phase Pole Mounted Transformers for
the Reading Municipal Light Department.
An invitation to bid was emailed to the following:
Power Sales Group WESCO Graybar Electric Company
EDI Yale Electric Supply Shamrock Power Sales
Hughes Supply Ward Transformer Sales Jordan Transformer
IF Gray Metro West Electric Sales, Inc. Power Tech-UPSC
Hasgo Power Robinson Sales Stuart C. Irby
EL Flowers
Bids were received from Yale Electric Supply, Moloney, Power Sales Group and
WESCO.
The bids were publicly opened and read aloud at 11:oo a.m. July 13, 2010 in the
Town of Reading Municipal Light Department's Board Room, 23o Ash Street,
Reading, Massachusetts.
The bids were reviewed, analyzed and evaluated by the General Manager and the
staff.
Move that bid 2010-17 for Single Phase Pole Mounted Transformers be awarded to:
WESCO for a total cost of $29,050.00
Item (desc.) Qty Manufacturer Unit Cost Total Net Cost
1 (371/2 Wa) 25 Ermco 1,162.00 $29,050.00
as the lowest qualified bidder on the recommendation of the General Manager.
File: Bid/FYI O/TR 207 0-17
RMLD ~
Reading Municipal Light Department
RELIABLE POWER FOR GENERATIONS
230 Ash Street, P.O. Box 150
Reading, MA 01867-0250
The Capital Budget allocation for the purchase of these units under the
Transformer and Capacitors project was estimated at $18,ooo. In FY1o, ten single
phase pole mounted transformers were purchased, resulting in $6,250 of the
Capital Budgeted funds being unspent. These units will be used to replenish
inventory.
1/cent F. Card ieron Jr.
K vin ullivan
Peter Price
File: Bid/FY10/TR 2010-17
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August 2, 2010
Reading Municipal Light Department
RELIABLE POWER FOR GENERATIONS
230 Ash Street
P.O. Box 150
Reading, MAO 1867-0250
Tel: (781) 944-1340
Fax: (781) 942-2409
Web: www.rmld.com
TOwql of Reading Municipal Light Board
Subject: Three Phase Pad Mounted Transformers
On June 23, 201o a bid invitation was placed as a legal notice in the Reading Chronicle
requesting proposals for Three Phase Pad Mounted Transformers for the Reading
Municipal Light Department.
An invitation to bid was emailed to the following:
Power Sales Group WESCO Graybar Electric Company
EDI Yale Electric Supply Shamrock Power Sales
Hughes Supply Ward Transformer Sales . Jordan Transformer
IF Gray Metro West Electric Sales, Inc. Power Tech-UPSC
Hasgo Power Robinson Sales Stuart C. Irby
EL Flowers
Bids were received from Power Sales Group, WESCO and Stuart C Irby.
The beds wTe1-e publicly npened and read aloud at 11:00 a,m: July 135 `2010 in the Tow
of Reading Municipal Light Department's Board Room, 23o Ash Street, Reading,
Massachusetts.
The bids were reviewed, analyzed and evaluated by the General Manager and the staff.
Move that bid 201o-18 for Three Phase Pad Mounted Transformers be awarded to:
Stuart C Irby for a total cost of $96,907.00
Item (desc.)
Manufacturer
Qty
Unit Cost
Total Net Cost
1 (112 1/2 KVA 138oo Delta)
CG Power
2
4,504.00
$9,oo8.oo
2 (225 KVA 138oo Delta with taps)
CG Power
2
6,232.00
$12,464.00
3 (500 F' VA 138oo Delta with taps)
CG Power
1
9,095.00
$9,095.00
4 (750 ICVA 138oo Delta with taps)
CG Power
1
13,720.00
$13,720.00
5 (300 KVA 138oo Delta with taps)
CG Power
.2
6,950.00
$13,900.00
6 (500 KVA 138oo Delta with taps)
CG Power
2
8,36o.oo
$16,720.00
7 (750 K VA 138oo Delta with taps)
CG Power
2
11,000.00
$22,000.00
as the lowest qualified bidder on the recommendation of the General Manager
t
File: Bicl/FY10/Tr 2010-18
Reading Municipal Light Department
l~/~ g RELIABLE POWER FOR GLNERATIONS
,'_j
230 Ash Street, P.O. Box 150
Reading, MAO 1867-0250
The Capital Budget allocation for the purchase of these units under the Transformer
and Capacitors project was estimated at $94,667. These units will be used to replenish
inventory.
bu..et t 't
t F. Cad heron Jr.
Kb-vii-Sullivan
Peter Price
File: Bid/FY10/TR 2010-18
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LD
Au-USt 2, 2010
Reading Municipal Light Department
RELIABLE POWER FOR GENERATIONS
230 Ash Street
P.O. Box 150
Reading, MAO 1867-0250
Tel: (781) 944-1340
Fax: (781) 942-2409
Web: www.rmld.com
Town of Reading Municipal Light Board
Subject: Single Phase Pad Mounted Transformers
On June 18, 201o a bid invitation was placed as a legal notice in the Reading Chronicle
requesting proposals for Single Phase Pad Mounted Transformers for the Reading
Municipal Light Department.
An invitation to bid was emailed to the following:
Power Sales Group WESCO
EDI Yale Electric Supply
Hughes Supply Ward Transformer Sales
IF Gray Metro West Electric Sales, Inc.
Hasgo Power Robinson Sales
EL Flowers
Graybar Electric Company
Shamrock Power Sales
Jordan Transformer
Power Tech-UPSC
Stuart C. Irby
,Bids were received from Power Sales Group, Yale Electric Supply and WESCO.
The bids were publicly opened and read aloud at 11:oo a.m. July 13, 2olo in the Town of
Reading Municipal Light Department's Board Room, 23o Ash Street, Reading,
Massachusetts.
The bids were reviewed, analyzed and evaluated by the General Manager and the staff.
Move that bid 2010-19 for Single Phase Pad Mounted Transformers be awarded to:
Power Sales Group for a total cost of $81,573.00
Item (desc.)
Qty
Manufacturer
Unit Cost
Total Net Cost
1 (25 .VV)
5
Howard (alternate)
1,403.00
$7,015.00
2 (371/2 kVa)
15
Howard (alternate)
1,563.00
$23445.00
3 (50 kVa)
15
Howard (alternate)
1,727.00
$25,905.00
4 (loo kVa)
4
Howard (alternate)
2,486.oo
$9944.00
5 (167 1/2 kVa)
4
Howard
3,816.oo
$15,264.00
as the lowest qualified bidder on the recommendation of the General Manager
l
File: Bicl/FY10 TP 2010-19
RMLD (71=lovlo Reading Municipal Light Department
RELIABLE POWER FOR GENERATIONS
230 Ash Street, P.O. Box 150
Reading, MA 01867-0250
The Capital Budget allocation for the purchase of these units under the Transformer and
Capacitors project was estimated at $45500. In the FY1o Capital Budget $6o,667 was
budgeted for single phase pad mounted transformers. These Capital funds were not used.
=,~:c U,
F. Ca eron Jr.
Kgdn S"ullivan
F
,r
Peter Price
t
File: Bid/FY10 TR 2010-19
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A Reading Municipal Light Department
dd~^RELIABLE POWER FOR GENERATIONS
230 Ash Street
P.O. Box 150
Reading, MA 01867-0250
Tel: (781) 944-1340
Fax: (781) 942-2409
Web: www.rmld.com
August 2, 2010
Town of Reading Municipal Light Board
Subject: Single Phase Pad Mounted FR3 Transformers
On June 18, 201o a bid invitation was placed as a legal notice in the Reading Chronicle
requesting proposals for Single Phase Pad Mounted FR3 Transformers for the Reading
Municipal Light Department.
An invitation to bid was emailed to the following:
Power Sales Group WESCO Graybar Electric Company
EDI Yale Electric Supply Shamrock Power Sales
Ward Transformer Sales IF Gray Hughes Supply
Jordan Transformer Metro West Electric Sales, Inc. Stuart C. Irby
Power Tech-UPSC Hasgo Power Robinson Sales
EL Flowers
~"13ids were received from Power Sales Group, Yale Electric Supply and WESCO.
The bids were publicly opened and read aloud at li:oo a.m. July 13, 201o in the Town of
Reading Municipal L1g11L LClJili 111ne11L S Board R001-11, 230 rtJtt UL eet TKE-, Uing,
Massachusetts.
The bids were reviewed, analyzed and evaluated by the General Manager and the staff.
Move that bid 2010-22 for Single Phase Pad Mounted FR3 Transformers be awarded to:
WESCO for a total cost of $11,730.00
Item (dese.) QIX Manufacturer Unit Cost Total Net Cost
1(75 Wa) 5 Cooper 2,346.oo $11,730.00
as the lowest qualified bidder on the recommendation of the General Manager.
File: Bid/ FY10 TR 2010-22
R M L D
Reading Municipal Light Department
RELIABLE POWER FOR GENERATIONS
230 Ash Street, P.O. Box 150
Reacling, MA 018(7-0250
The Capital Budget allocation for the purchase of these units under the Transformer and
Capacitors project was estimated at $45500. The FR3 pad mounts were bid separate from
the mineral oil filled pad mount transformers (2010-19) to allow for the differing
specifications. In the Mo Capital Budget $6o,667 was budgeted for single phase pad
mounted transformers. These Capital funds were not used. The total amount available for
single phase pad mounted transformers is $lo6,167 including the Mo Capital fiends,
which were not spent. The total purchase of the single phase pad mount transformers is
$93303•
F. Cakneron Jr.
Peter Price
File: Bid/ FY10 TR 2010-22
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Reading Municipal Light Department
1V L RELIABLE POWER FOR GENERATIONS
230 Ash Street-
P.O. Box 150
Reading, MA 01867-0250
Tel: (781)944-1340
Fax: (781) 942-2409
Web: www.rmld.com
August 13, 2010
Town of Reading Municipal Light Board
Subject: 1151(V Insulators
On July 12, 201o a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for
Substation Relays for the Reading Municipal Light Department.
An invitation to bid was emailed to the following:
Power Sales Group E.L. Flowers &Associates WESCO Hasgo Power Sales
Shamrock Power J.F. Gray & Associates Robinson Sales, Inc. Power Tech (UPSC)
Graybar Stuart C. Irby Metro-West Electric Sales
Bids were received from UPSC, Graybar, Yale Electric Supply, WESCO and Power Sales Group.
The bids were publicly opened and read aloud at 11:oo a.m. August 11, 2010 in the Town of Reading Municipal
Light Department's Board Room, 23o Ash Street, Reading, Massachusetts.
The bids were reviewed, analyzed and evaluated by the General Manager and the staff.
Move that bid 2011-02 for 115kV Insulators be awarded to:
Graybar for a total cost of $35,640.00
Item (desc.) Qty Manufacturer Unit Cost Total Net Cost
Item 1(Cap and Pin Replacement Insulators) 108 Victor $330.00 $35,640.00
as the lowest qualified bidder on the recommendation of the General Manager.
The total 2011 Capital Budget all cation for "GAW Station 115kV insulator replacement" is $44,000.
e..An'cent +Ca~eron .
S ul Ivan
Nick D'Alleva
File: Bids/FY11/115kV Insulators/2011-02
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RMLD (0)
August 13, 2010
Reading Municipal Light Department
RELIABLE POWER FOR GENERATIONS
230 Ash Street
P.O. Box 150
Reading, MA 018.67-0250
Tel: .(78i) 944-1340
Fax: (781)942-2409
Web: mww:rmld cwm
Town of Reading Municipal Light Board
Subject: Excavation Services
On July 12, 2010 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for
Excavation Services for the Reading Municipal Light Department.
An invitation to bid was emailed to the following:
Domenick Zanni & Sons Construction K.B. Aruda Construction, Inc. Conron Trucking
Taibbi Equipment Corp. R&D Site Development Greener Excavation, LLC
D&F Services R&S Hurford Co., Inc. DCN Corp.
J. Marchese & Sons, Inc. MFB, Inc.
Bids were received from K&R Construction, Target Construction, Mattuchio, Blue Diamond Equipment,
Camdele Constructin Co., Inc., Larovere Design/Build Corp., Murphy & Fahy Construction Co., Inc., Tim
Zenelli Excavating, McLaughlin Brothers Cont Corp., Strength In Concrete, LLC, WL 'French Excavating,
Ventresca, Inc. and Joseph Botti Co., Inc.
The bids were publicly opened and read aloud at 11:oo a.m. August 11, 201o in the Town of Reading Municipal
Light Department's Board Room, ego Ash Street, Reading, Massachusetts.
The bids were reviewed, analyzed and evaluated by the General Manager and the staff.
Move that bid 2011-03 for Excavation Services be awarded to: Target Construction for $22,950.00
Item 1 Project A Excavation work at Parker Drive, North Reading $12,975.00
Item 2 Project B Excavation work at Candlewood Road, Lynnfield $9,975.00
Total cost $22,950.00
as the lowest qualified bidder on the recommendation of the General Manager.
This project will be paid for from the URD Completions Capital Project. The FY1o Budget for this work was
$8,765. After further examination of the underground of these two projects it was determined more extensive
excavation was required.
f
df-incent F. C eron Jr.
4 vin Sullivan
-7~
Brian Smith
File: Bid/FY11/Excavation/ 2011-03
Excavation Services
Bid 2011-03
List of
Time in Previous
Bidder Unit Price Business Projects
Certified
All forms Check or Authorized
filied out Bid Bond sionature
K&R Construction - non-responsive 7 years yes incomplete yes yes
Item 1 Project A $6,850.00
Item 2 Project B $5,000.00 no credit references, no contract dollar amounts on references
$11,850.130
Target Construction 8 years yes yes yes yes
Item. 1. Project A $12,975.00
Item 2 Project B $9,975.00
$22.950.00
Mattuchio 25 years yes yes yes yes.
Item 1 Project A $16,339.00
Item 2 Project B $12,679.00 did not provide certificate of insurance
$29.018.00
Blue Diamond Equipment Co., LLC
23 years yes incomplete yes yes
Item 1 Project A $22,185.00
Item 2 Project B $20,013.00
no credit references
$42,198.00
insufficient insurance, will be provided if awarded bid
Camdeie Construction Co., Inc.
40 years yes yes yes yes
Item 1 Project A $24,705.00
Item 2 Project B .$22,705.00
did not provide certificate of insurance
$47,410.00
Larovere Design/Build Corp. 25 years yes yes yes yes
Item 1 Project A $24,000.00
Item 2 Project B $24,000.00 did not provide certificate of insurance
$48,000.00
Murphy & Fahy Construction Co., inc. 34 years yes yes yes yes
Item 1 Project A $29,000.00
Item 2 Project B $20.000.00
$49.000.00
2011-03 excavation Analysis.xis Page 1
Excavation Services
Bid 2011-03
List of
Certified
Time in Previous All forms
Check or
Authorized
Bidder
Unit Price
Business Pro'ects filled out
Bid Bond
signature
Tim Zenelii Excavating
5 years yes yes
no
yes
Item 1 Project A
$24900.00
Item 2 Project B
$26,000.00
did not submit original bond
$49,900.00
did not provide certificate of insurance
McLaughlin Bros Cont Corp
15 years yes yes
yes
yes
Item 1 Project A
$28,133.00
Item 2 Project B
$26,730.00
$53.863.00
Strength In Concrete, LLC
? years no no
yes
yes
item 1 Project A
$21,225.00
Item 2 Project B
$32.800.00
bidder did not provide business related
information
$54,025.00
did not provide certificate of insurance
WL French Excavating
38 years yes yes
yes
yes
Item 1 ProjectA
$28,900.00
Item 2 Project B
$25.800.00
$54,700.00
Ventresca, inc.
3.5 years yes yes
yes
yes
Item 1 Project A
$29,000.00
Item 2 Project B
$26,000.00
$55.000.00
Joseph Botti Co., Inc.
90 years yes yes
yes
yes
item 1 Project A
$32,116.00
Item 2 Project B
$26,612.00
Exception: Ledge, if encountered will be an additional charge of $450
$58,728.00
per cubic yard. Working hours 7:00am - 3:30pm
Monda
y-Friday
,
Enaineer`s Note:
2011-03 excavation Analysis.xis Page 2
RMLD 00
August 13, 2010
Reading Municipal Light Department
RELIABLE POWER FOR GENERATIONS
230 Ash Street
P.O. Box 150
Reading, MA 01867-0250
Tel: (781) 944-1340
Fax: (781) 942-2409
Web: www.rmld.com
Town of Reading Municipal Light Board
Subject: Sicame Connectors
On July 15, 2010 a bid invitation was placed as a legal notice in the Reading Chronicle requesting proposals for
Sicame Connectors for the Reading Municipal Light Department.
Specifications were emailed to the following:
Power Sales Group WESCO Graybar Electric Company
Shamrock Power Sales Stuart C. Irby Company Power Tech (UPSC)
Hasgo Power Robinson Sales EL Flowers
J.F. Gray & Associates MetroWest Electric Sales, Inc.
Bids were received from WESCO; Yale Electric Supply, Stuart C Irby, Graybar and UPSC
The bids were publicly opened and read aloud at 11:00 a.m. August 11, 2010 in the Town of Reading Municipal
Light Department's Board Room, 230 Ash Street, Reading, Massachusetts.
The bids were reviewed, analyzed and evaluated by the General Manager and the staff.
Move that bid 2011-04 for Sicame Connectors be awarded to:
WESCO for a total cost not to exceed of $63,383.04
Item uanti Description Unit Cost Net Cost
1 6048 Sicame Parallel Grove Connectors #TTD2710FB-T-UN1 $8.84 $53,464.32
2 1728 Sicame Parallel Grove Connectors #T'TD1510FT $5.74 $9,918.72
as the lowest qualified bidder on the recommendation of the General Manager.
This purchase will be placed in inventory and will be charged to service upgrade projects and new customer
service connections.
cent F. Cameron, Jr.
4Kin <
Su livan
n
✓l-
Peter Price
File: Bid/FY11 Bids/Sicame Cormectors/2011-04
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Jeanne Fofi
From: Vincent Cameron
Sent: Tuesday, July 27, 2010 7:13 AM
To: Mary Ellen O'Neill; Richard Hahn; Phil Pacino; Bob Soli; Gina Snyder
Cc: Bob Fournier; Lee Ann Fratoni; Jeanne Foti
Subject: FW: Answer to Payabies and Payroll 7/19/10 and 7/26
Soli
1. Century Bank - Why 2 bills - one for $111 k w $3.2k & one for $223k w $8.9 fees?
These are the processing fees for Visa/MC/Discover and average about 3.6% of the total payments
through credit cards.
2. Unibank - Are these fees different from Century Bank?
Yes. These fees are for processing on-line credit card payments through the RMLD's website. Century
Bank is for the lock box and processing regular credit card payments.
Snyder
1. Dig Safe -Will the GIS being done for the RMLD service territory be coordinated with dig safes that
there won't be any more GIS/GPS charges necessary?
The dig safe requests of the RMLD the GIS will be used to determined the presence of uriderground
infrastructure. In instances where there are U/G utilities present the RMLD will be marking out the
location of RMLD plant.
2. National Grid - REMVEC II/SAS July 2010. What is this?
REMVEC (Rhode Island, Eastern Massachusetts, Vermont) was originally established in 1977 as a non-
profit central dispatch office and satellite dispatching center
designed to foster regional reliability and economy through central dispatch and coordinated operation
and maintenance of the electric generation and
transmission facilities of its participants.
O'Neill
1. OT - What type of meter reading requires overtime?
The Commercial meters need to be read by hand, not remotely. At this time of year the Meter Dept. is
busy with shutoffs.
July 23
Soil
1. WL French - What contaminated soil from rear 166 Chestnut Street, N. Reading? Was our LSP
there?
No soil was excavated from 166 Chestnut Street, which is the NR Sub Station address. The soil was
taken to the NR S/S to test while still in the truck. Our LSP was there.
7/27/2010
Page 1 of 1
Jeanne Foti
From: Vincent Cameron
Sent: Tuesday, August 03, 2010 12:05 PM
To: MaryEllen O'Neill; Richard Hahn; Phil Pacino; Bob Soli; Gina Snyder
Cc: Bob Fournier; Lee Ann Fratoni; Jeanne Foti
Subject: FW: Account Payable Questions - August 2
Soli
1. Silva - Does it need GM signature?
Signed.
Hahn
1. BSE - Does this need GM signature?
Signed.
2. Burlington Police - Why did we need Burlington Police?
No officers available in Wilmington so they called Burlington.
O'Neill
1. AT & T - Doesn't another staff person sign off on this before GM signs? Please clarify this regarding
several other invoices in group, e.g., Burlington PD.
I have signed off on AT&T in the past because I check the phone records billing. Police invoices
are signed by the General Line Foreman. Burlington PD is now signed.
2. CDW - The PO appears to be attached to invoice of printer that did not get shipped (invoice/credit -
same serial - should it go with invoice of one that we did
receive?
It is now attached it to the 7/19 invoice.
3. Duncan + Allen - At next Board executive session, let's go over an update on these ongoing legal
issues.
Yes
4. New England Restrooms - No authorized signature on PO - (but it looks like PO is completed).
Signed.
5. Standard Electric - No fluorescent option?
There are incandescent streetlights on the system that we have not been given town authorization to
change.
8/3/2010
ralFe 1 OI 1
Jeanne Fob
From: Vincent Cameron
Sent: Tuesday, August 10, 2010 7:24 AM
To: Mary Ellen O'Neill; Richard Hahn; Phil Pacino; Bob Sofi; Gina Snyder
Cc: Bob Fournier; Lee Ann Fratoni; Jeanne Foti
Subject: FW: Account Payable Questions - August 9
Soli
1. MMDT (twice) - GM Signature?
Done
2. RMLD Bills - Back of bills still lists DTE (twice).
It will be changed.
Hahn
1. Paperless Business -What is eRequester software?
This is the requisition/PO paperless software that is part of the Cogsdale computer system.
8/10/2010