Title
Resolution - Approval of Amendment to Sun Coast Fuel Supplier Contract for 2018-2022 - C Moos
Other Info
Submitted By: Cody Moos
Department: Operations
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session
Discussion
The Cooperative previously approved Resolution 2017-390 in October 2017 for the purchase of fuel and fuel services, and the Cooperative will consider authorizing an amendment to the original terms of authorization for such services as further described in the Term Sheet provided in Executive Session.
Body
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve an amendment to the authorization for the fuel supply contract as discussed in Executive Session; and
BE IT FURTHER RESOLVED, that the Chief Executive Officer or designee is authorized to take all such actions as needed to implement this resolution.