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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2023-177    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 5/11/2023 In control: Board of Directors
On agenda: 8/18/2023 Final action: 8/18/2023
Title: Resolution - Approval of Materials Purchase for Lago Vista to Nameless Transmission Line Project - J Trevi?o
Related files: 2023-132

Title

Resolution - Approval of Materials Purchase for Lago Vista to Nameless Transmission Line Project - J Treviño

 

Other Info

Submitted By: Jose Treviño

Department: Engineering

Financial Impact and Cost/Benefit Considerations:

 

Discussion

Recommendation to purchase materials with respect to the Lago Vista to Nameless transmission line project.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve the materials purchase for the transmission line project described herein; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is hereby authorized to take such actions as needed to implement this resolution.