Title
Resolution - Approval of Construction Contract for Paleface to Marshall Ford Transmission Line - J Treviño
Other Info
Submitted By: Jose Treviño
Department: Engineering
Financial Impact and Cost/Benefit Considerations:
Discussion
Recommendation to approve the contract for transmission line construction services for the reconstruction of the Paleface to Marshall Ford 138-kV transmission line. Construction is coordinated with an LCRA TSC project that was reviewed by the Electric Reliability Council of Texas (ERCOT) Regional Planning Group.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Chief Executive Officer, or designee, is authorized to negotiate, execute, and deliver a contract for construction services to reconstruct the transmission line as described herein, 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.