Title
Draft Resolution - Review and Approval of Community Support and Power of Change Program Policy - C Porter
Other Info
Submitted By: Audri Nelson on behalf of Public Affairs
Department: Public Affairs
Financial Impact and Cost/Benefit Considerations: N/A
Pursuant to the Board’s Policy on Policies, the Board routinely reviews all Board policies as part of its policy management. Under the Board’s review schedule, the Board may consider review of the Community Support and Power of Change Program Policy. The purpose of the Community Support and Power of Change Program Policy is to establish a balanced and sensible approach to monetary and in-kind community support to work for the sustainable development of the Pedernales Electric Cooperative (PEC) service area or the communities surrounded by PEC’s service area.
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BE IT RESOLVED BY THE BOARD OF DIRECTORS that pursuant to its regular review of Board policies, the Board has reviewed and adopts the Community Support and Power of Change Program Policy, with such changes, if any, as were approved by the Board; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as may be necessary to implement this resolution.