PROTOCOL of the Meeting on
the issues of rehabilitation of the electroenergetic
objects Enguri Power Station,
16 May 2003
Decided:
From
the side of OAO RAO “EEC Russia”;
Rapoport
A. N. – Deputy Chairman of the OAO
Board, RAO “EEC Russia”
Sharov Y.
V. - head of Export Department OAO
RAO “EEC Russia”
Dod E.V. – General Director ZAO ‘Inter RAO EEC’
Volkov
D.E. – Leading specialist of the Export Department OAO RAO “EEC Russia”.
From
the side of the Ministry of Energy of
Yanovskiy
A.B. – Deputy Minister of Energy
Terniouk
A.M. – Deputy Chairman of the Department
From
the Ministry of Fuel and Energy of
Mirtskhulava
D. Ts. – Minister of Fuel and Energy of
Miminashvili
M.A. – head Engineer of the Project – Kaskad Enguri HES
Emkhvari
N. D. – head
engineer of the Institute “Hidroproekti”.
Maisuradze
Sh. A. –
General Director ‘GruzRosenergo’
From
the Abkhaz side
Bagapsh
S. V. – General Director
‘Chernomorenergo’
Jinjolia Kh. S. – First deputy to the General Director ‘Chernomorenergo’.
Noted:
1. In accordance with the program of attendance
of energy objects, the delegation of OAO RAO “EEDC Russia” observed the major
units and facilities of Enguri Station, PGEC-1, Sukhumi Station and various of object of high-voltage networks.
2. It is necessary to carry out rehabilitative
works in Enguri Power Station and attached stations.
3. The ministry of Fuel and Energy of Georgia,
together with “Chernomorenergo”
and with participation of OAO RAO “EEC Russia” are elaborating the necessary set
of projecting, repairing, installation and starting-up and adjustment works,
including the equipments, spare-parts and materials that are in need to meet
the given parameters.
Decided:
1. To design and approve the business-plan of
rehabilitation works for Sukhumi Station, as well as
for high-voltage network;
responsible sides: Ministry of Fuel and Energy of Georgia, “Chernomorenergo”, OAO RAO “EEC Russia”. Deadline – July 2003.
2. To set up the sources and mechanisms for
energy marketing produced at the given energy objects; responsible sides: Ministry of Fuel
and Energy of Georgia, “Chernomorenergo”. Deadline –
July 2003.
3. As the first stage of the realization of
business-plan, for attracting the investments and realization of rehabilitation
works, the sides establish the special agency; responsible sides: Ministry of
Fuel and Energy of Georgia, “Chernomorenergo”, OAO
RAO “EEC Russia”. Deadline – August
2003.
4.
To conclude all necessary agreements between the sides and special agency for
the term of 25 years on the basis of special conditions (construction,
temporary ownership, management, transferring).
Responsible sides: Ministry of Fuel and Energy of Georgia and “Chernomorenergo”. Deadline – August 2003.
5. For the joint exploitation of Enguri Power Station, the Minsitry
of Fiel and Energy of Georgia and “Chernomorenergo” will consider the possibility of involving
the OAO RAO “EEC Russia”. Responsible
sides: Ministry of Fuel and Energy of Georgia and “Chernomorenergo”.
Deadline – June 2003.
The
signatures of participants
Rapoport A. N. – Deputy
Chairman of the OAO Board, RAO “EEC Russia”
Bagapsh S. V. – General Director ‘Chernomorenergo’
Mirtskhulava D. Ts. – Minister of Fuel and Energy of
(Archive of the Staff of the State
Minister of