Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2021-428    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 9/27/2021 In control: Board of Directors
On agenda: 11/19/2021 Final action: 11/19/2021
Title: Resolution - Approval of the 2022 Operating Budget and 2022 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith
Attachments: 1. Presentation-2022 Operating and CIP Budget 2021-428-Final
Related files: 2021-405

Title

Resolution - Approval of the 2022 Operating Budget and 2022 Capital Improvement Plan (CIP), Including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - J Smith

 

Other Info

Submitted By: Janelle Smith

Department: Financial Services

Financial Impact and Cost/Benefit Considerations: As presented in the 2022 operating and capital improvement budgets.

 

Discussion

The Board may consider approving the 2022 Operating and Capital Improvement budgets.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative adopt the 2022 Operating and Capital Improvement Plan (CIP) Budgets as presented this day; and

 

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