Title
Resolution - Approval of Whitestone T1 and T2 Upgrade Construction Contract - 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, Pedernales Electric Cooperative, Inc. included a project to upgrade the Whitestone Substation to add capacity to serve additional load and maintain reserve capacity. This project includes upgrading Whitestone transformers T1 and T2 to 46.7 MVA. The distribution side of the Whitestone Substation will be rebuilt, adding one new feeder.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative execute the Whitestone T1 and T2 Substation Construction Contract as described 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.