Title
Resolution - Approval of Capital Improvement Plan Budget Amendment for Fleet - J Donley
Other Info
Submitted By: Bradley H. Hicks
Department: Engineering & Energy Innovations
Financial Impact and Cost/Benefit Considerations: Amendment to Budget
Body
WHEREAS, the 2017 Fleet Capital Improvement Plan Budget was approved at $6,707,100 and requires an additional $4,310,342; and
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the 2017 Fleet Capital Improvement Plan Budget be amended to add $4,310,342 for a total amended 2017 Fleet Capital Improvement Budget of $11,017,442; 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.