Title
Resolution - Approval of Transformer Moves, Processing, and Testing Master Service Agreement - C DeWitt
Other Info
Submitted By: Charles DeWitt
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
Recommendation to approve Master Service Agreement for a contractor to complete the assembly, disassembly, oil processing, testing and moving of power transformers. The MSA will be for five years and one month (December 1, 2024 - December 31, 2029).
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve a Master Service Agreement for substation power transformer assembly, disassembly, oil processing, testing and moving 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.