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UTL February 9, 2012 Y . WEST MEMPHIS UTILITY COMMISSION P 0 Box 1868 604 East Cooper West Memphis, AR 72303 Phone (870) 735-3355 Fax (870) 732-7623 Commission Meeting: February 9, 2012 (2 pages) Commissioners approved to change the (office) section 8.9 of the Service Policy Manual, that personal checks will not be accepted as a form of payment for accounts that have been disconnected for non-pay. He stated a lot of return checks were received in the month of December. Commissioners tabled another matter regarding an addition to the (sewer) section 1.4 of the Service Policy Manual, which will be; (1.4.1) The Customer is responsible for cleaning of their sewer service line from the sewer main to the Customer's house. If the service line is damaged where it restricts flow, it is the Customer's responsibility to make any repairs to resume flow. If the needed repair is between the property line and the sewer main, West Memphis Utility Commission may, at their discretion, make the repair to the service line. Josh Grabowski stated that the utility has stopped cleaning out sewer on customer's property, and we check after a plumber has been called. The commissioners discussed the Service Policy Manual Addition and decided to table the item, that it needs clarification. Commissioners hired Spiegel & McDiarmid for legal representation for negotiations of the Power Coordination Interchange Agreement. The cost will be split with other cities. L Commissioners were informed of the potential letter agreement for Power Supply Agreement with NRG. The letter needs to be forward to David Wilson and Steve Stein for review, and we will need to have a joint meeting next week or March to approve it if everything gets worked out. Commissioners were informed that April 12th will be an important joint meeting between the commission and city council. Sam Doaks with The Energy Authority will be present to discuss risk management issues. The commission meeting will be at 11:00 a.m., the joint meeting will begin at 11:30 a.m. in the training room. Coca Cola Plant Manager Hank Bass informed the commission that the Coke Plant will increase its load by six and a half million cases, now it is eleven million by next year it should be eighteen million.