Title
Resolution - Approval of Construction Contract - T328 Buda-Manchaca Transmission Line Upgrade - J Greene
Other Info
Submitted By: Jonathan Greene
Department: Transmission
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session and the confidential term sheet.
Discussion
As part of the 2025 Capital Improvement Plan, approved by the Board in November 2024 (2024-331), Pedernales Electric Cooperative, Inc. (PEC or Cooperative) included a project to upgrade the T328 Buda-Manchaca transmission line. The line will be rebuilt with steel monopole structures and single Suwannee conductor.
This project will enhance PEC’s system resiliency and increase the capacity of the transmission line.
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 upgrade of T328 Buda-Manchaca transmission line as described in Executive Session and in the confidential term sheet; 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.