Title
Resolution - Approval of Construction Contract for T315 Marshall Ford to Trading Post - J Treviño
Other Info
Submitted By: Jose Treviño
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
Construction of the upgrade to the Marshall Ford to Trading Post transmission line allows execution of a project that was reviewed by the Electric Reliability Council of Texas (ERCOT) Regional Planning Group.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Chief Executive Officer, or designee, is hereby authorized and directed to negotiate, execute, and deliver a contract for construction services to upgrade the Marshall Ford to Trading Post 138 kV transmission line on the terms 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.