Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2021-346    Version: Name:
Type: Executive Session - Contract and Competitive Matters Status: Passed
File created: 7/20/2021 In control: Board of Directors
On agenda: 8/20/2021 Final action: 8/20/2021
Title: Resolution - Authorization of Filing Application with Public Utility Commission for Service Boundary Change or Exception, in Burnet County, to PEC Certificate of Convenience and Necessity - E Dauterive

Title

Resolution - Authorization of Filing Application with Public Utility Commission for Service Boundary Change or Exception, in Burnet County, to PEC Certificate of Convenience and Necessity - E Dauterive

 

Other Info

Submitted By: Renee Oelschleger on behalf of Eddie Dauterive

Department: Operations

Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.

 

Discussion

Pursuant to Chapter 37 of the Texas Utilities Code, the Public Utility Commission of Texas (“PUC”) requires a certificate of convenience and necessity for an electric cooperative (and other utilities) to serve the public in its service territory. Pedernales Electric Cooperative, Inc. (the “Cooperative”) holds a certificate of convenience and necessity (“CCN”) for its service territory. To amend its CCN the Cooperative must submit an application to the Commission.

 

Body

NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative file an appropriate application its Certificate of Convenience and Necessity with the Public Utility Commission of Texas as discussed in Executive Session; and

 

BE IT FURTHER RESOLVED, that the Chief Executive Officer or designee is hereby authorized to take such actions as needed to implement this resolution.