Title
Resolution - Approval to Reschedule February 19, 2021, Regular Board Meeting to February 26, 2021, Due to Statewide 2021 Winter Storm
Other Info
Submitted By: Sylvia Romero
Department: Legal Services
Financial Impact and Cost/Benefit Considerations: No impact to the Cooperative’s budget (other than ordinary processing requirements).
Discussion
This resolution considers approval to Reschedule the February 19, 2021 Board Meeting to February 26, 2021 due to statewide inclement weather. The state experienced statewide service interruptions and severe winter weather conditions, therefore, this meeting is rescheduled to ensure safety of Cooperative employees, Board of Directors and PEC members. Both the Texas Governor and the U.S. Government have issued a disaster declaration for all 254 Texas counties.
Body
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF PEDERNALES ELECTRIC COOPERATIVE, INC. that the Board has determined that it is in the best interest of the Cooperative to reschedule the regular meeting on February 19, 2021, to February 26, 2021, due to statewide severe winter weather and disaster declarations by the Texas Governor and U.S. Government; and
BE IT FURTHER RESOLVED that the President of the Board or designee is authorized to take such actions as needed to implement this resolution.