Title
Resolution - Approval of Construction Contract for T318 Blanco-Devils Hill Overhaul - J Greene
Other Info
Submitted By: Jonathan Greene
Department: Chief Operations Officer - Transmission
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
As part of the 2024 Capital Improvement Plan, approved by the Board in November 2023 (2023-333), Pedernales Electric Cooperative, Inc. (PEC or Cooperative) included a project for overhaul of the T318 Blanco-Devils Hill transmission line. This project improves system reliability.
PEC has obtained bids from contractors to complete the work required for the overhaul of the T318 Blanco-Devils Hill transmission line and will execute a construction contract with the winning bidder.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative is authorized to execute a construction contract to complete the work required for the overhaul of T318 Blanco-Devils Hill transmission line consistent with the discussion in Executive Session; and
BE IT FURTHER RESOLVED that the Chief Executive Officer or designee is authorized to take all such actions as needed to implement this resolution.