Title
Resolution - Approval of Construction Contract - Nameless T3 Addition - J Greene
Other Info
Submitted By: Jonathan Greene
Department: Engineering
Financial Impact and Cost/Benefit Considerations:
Discussion
As part of the 2024 Capital Improvement Plan, Pedernales Electric Cooperative, Inc. (the “Cooperative”) included a project to add a third transformer to increase total substation capacity at Nameless Substation needed to serve the Brushy Creek Regional Utility Authority load. The Cooperative plans to bid, negotiate and award a contract to construct the project.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative is authorized to execute a contract to construct the Nameless T3 Addition 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.