Title
Resolution - Approval to Reschedule the October 2024 Regular Board Meeting
Other Info
Submitted By: Legal Services
Department: Legal Services
Financial Impact and Cost/Benefit Considerations: N/A
Discussion
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the 2024 Regular Board Meeting of the Pedernales Electric Cooperative, Inc. (PEC) for the month of October be rescheduled to Friday, October 25, 2024; and
Body
BE IT FURTHER RESOLVED that the Chief Executive Officer or designee is authorized to take such actions as needed to implement this resolution.