Title
Resolution - Approval of Structure Contract - T316 Buda-Rutherford Transmission Line Upgrade - J Greene
Other Info
Submitted By: Jonathan Greene
Department: Transmission
Financial Impact and Cost/Benefit Considerations: As discussed in the confidential term sheet and Executive Session.
Discussion
As part of the 2026 Capital Improvement Plan, approved by the Board in November 2025 (2025-327), Pedernales Electric Cooperative, Inc. (Cooperative) included a project for upgrading T316 Buda-Rutherford transmission line to enhance system reliability and increase system capacity to accommodate area load growth.
The Cooperative has obtained bids from vendors for the structures needed for the upgrade of T316 Buda-Rutherford transmission line and plans to execute a contract with the selected vendor.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative is authorized to execute an agreement to procure the structures for the T316 transmission line as described in Executive Session and in the confidential term sheet; and
BE IT FURTHER RESOLVED that the Chief Operations Officer - Transmission, or designee, is authorized to take all such actions as needed to implement this resolution.