MINUTES 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