Title
Resolution - Approval of Construction Contract T587 Mountain Top - Blanco 138 kV Line - 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
Recommendation to approve the contract for construction of the T587 Mountain Top to Blanco Line upgrade project to replace existing wood poles with steel poles and upgrade the line from 69kV to 138kV.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative execute an agreement with Axis Power for the construction of the T587 transmission line as described herein; 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.