Title
Resolution - Approval of RUS Construction Work Plan - B Hicks
Other Info
Submitted By: Bradley H. Hicks
Department: Engineering & Energy Innovations
Financial Impact and Cost/Benefit Considerations: No financial impact. The construction work plan projects were previously approved in the 2017 budget.
Discussion
Body
WHEREAS, The 2017-2018 PEC Construction Work Plan creates a comprehensive plan for the construction of transmission, substation, and distribution facilities during the next two years; and
WHEREAS, PEC is currently working towards becoming approved to receive RUS financing; and
WHEREAS, for PEC to become RUS compliant, a Construction Work Plan is required; and
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that approval be granted of the attached PEC 2017-2018 PEC Construction Work Plan.