Title
Resolution - Approval of Construction Contract for Yarrington Substation - J Treviño
Other Info
Submitted By: Jose Treviño
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
Recommendation to approve the construction contract for the Yarrington Substation. The new substation is needed to off load adjacent existing substations and feeders in the area and to improve reliability and contingency options.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve an agreement to construct the Yarrington Substation 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.