Title
Resolution - Approval of Budget Amendment for Redistribution of Capital Projects - P Lochte
Other Info
Submitted By: Paul Lochte
Department: Engineering and Energy Innovations
Financial Impact and Cost/Benefit Considerations: No expenditure of Cooperative funds.
Discussion
As discussed in Executive Session.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve the transfer of capital funds from the delayed transmission projects to be used for additional projects adding up to $6.2M; and
BE IT FURTHER RESOLVED, that the Chief Financial Officer is authorized to take such actions as needed to implement this resolution.