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Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-280    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 6/21/2017 In control: Board of Directors
On agenda: 7/17/2017 Final action:
Title: Draft Resolution - Public Electric Vehicle Charging Station Rate - Tariff and Business Rules Amendment - I Sterzing
Attachments: 1. 2017-07-17 Draft Resolution - Public Electric Vehicle Charging Station Rate - Tariff Amendment - I Sterzing, 2. 2017-07-17 Public Electric Vehicle Charging Station Rate Tariff Amendment - I Sterzing v2
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Title

Draft Resolution - Public Electric Vehicle Charging Station Rate - Tariff and Business Rules Amendment - I Sterzing

 

Other Info

Submitted By: Ingmar Sterzing

Department: Rates and Pricing, Power Supply

Financial Impact and Cost/Benefit Considerations: The Electric Vehicle Public Charge Rate will recover the costs of electricity, the fee charged by the charging station network provider, and a portion of the Cooperative’s cost to own, install, operate, and/or maintain the electric vehicle charging station equipment.  The recovery of all direct costs will depend on the level of usage over time. 

 

Discussion

The Cooperative wishes to install and operate public electric vehicle charging stations within the Cooperative’s distribution system.  Members and Non-Members using these charging stations will be charged $0.03 per 30 seconds.  This rate is only applicable to public charging stations that are owned and/or operated by the Cooperative.

 

 

Body

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF PEDERNALES ELECTRIC COOPERATIVE, INC. that the Cooperative approve these amendments to the Tariff and Business Rules for Electric Service as attached hereto to become effective as of July 17, 2017.

 

BE IT FURTHER RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Chief Executive Officer, or his designee, is hereby authorized and directed to do any and all such other things, and take such other actions, as the Chief Executive Officer, or his designee, deems necessary or desirable to effectuate the purposes of this resolution.