Title
Resolution - Approval of Structure Contract for T328 Buda-Manchaca Transmission Line Upgrade - J Greene
Other Info
Submitted By: Jonathan Greene
Department: Chief Operations Officer - Transmission
Financial Impact and Cost/Benefit Considerations: As discussed in the confidential term sheet and Executive Session.
Discussion
As part of the 2024 Capital Improvement Plan, approved by the Board in November 2023 (2023-333), Pedernales Electric Cooperative, Inc. (Cooperative) included a project for upgrading T328 Buda-Manchaca transmission line to increase system capacity to accommodate area load growth.
The Cooperative has obtained bids from vendors for the structures needed for the upgrade of T328 Buda-Manchaca transmission line and is requesting to execute a contract with Structural Steel Products Corporation.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative is authorized to execute an agreement to procure the structures for the T328 transmission line as described in the confidential term sheet in Executive Session; and
BE IT FURTHER RESOLVED that the Chief Operations Officer - Transmission, or designee, is authorized to take all such actions as needed to implement this resolution.