Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-012    Version: 1 Name:
Type: Executive Session - Contract and Competitive Matters Status: Agenda Ready
File created: 2/3/2017 In control: Board of Directors
On agenda: 2/20/2017 Final action: 2/20/2017
Title: Power Transformer 5-Year Purchase Plan - B Hicks

Title

Power Transformer 5-Year Purchase Plan - B Hicks

 

Other Info

Submitted By: Brad Hicks

Department: Engineering and Energy Innovations

Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the transformer alliance, as discussed in Executive Session, be approved for 2018 at the February 20, 2017 Board Meeting under Resolution 2017-012; and

 

BE IT FURTHER RESOLVED that the Chief Executive Officer or his designee is authorized to take all such actions as needed to implement this resolution.