Title
Draft Resolution - Approval to Amend Tariff and Business Rules - Primary Level Service - D Southwell/A Hagen
Other Info
Submitted By: Dawn Southwell
Department: Commercial and Industrial Accounts
Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds is not anticipated to be impacted; expenditures of staff time is not anticipated to be impacted.
Discussion
The Cooperative offers service for members at primary level voltages (Primary Level Service).The proposed amendments will revise the Tariff and Business Rules section on Primary Level Service and related sections to reflect addition of terms from the Primary Level Service Agreement and thereby removing such agreement from the Tariff and Business Rules as Appendix 700.7. Additionally, language has been added to clarify costs associated with infrastructure upgrades, additions, and alterations required by PEC to maintain its electric distribution system.
Tariff amendment and effective date is shown below:
• Definitions - Effective June 1, 2024
• Section 300.9.1- Conditions of Service - Effective June 1, 2024
• Section 400.6 - Primary Level Service - Effective June 1, 2024
• Section 500.1.10 - Primary Service Adjustment - Effective June 1, 2024
• Section 700.7 - Primary Level Service Agreement - Removal from Tariff - Effective June 1, 2024
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative approves the amendments to the Tariff and Business Rules as attached hereto with such changes, if any, as were approved by the Board, to become effective upon Board approval, unless otherwise specified in the Tariff and Business Rules; 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.