Title
Resolution - Approval of Construction Contract T358 Cedar Valley-Friendship 138 kV Line - 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
Recommendation to approve the contract for construction of the T358 Cedar Valley-Friendship 138kV Line upgrade project.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve an agreement for the construction of the T358 transmission line 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.