Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-092    Version: 1 Name:
Type: Executive Session - Contract and Competitive Matters Status: Agenda Ready
File created: 2/24/2017 In control: Board of Directors
On agenda: 3/20/2017 Final action: 3/20/2017
Title: Consideration of Service Area Exception - J Cox

Title

Consideration of Service Area Exception - J Cox

 

Other Info

Bradley Hicks

Engineering & Energy Innovations

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

 

Discussion

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative seek a Certificate of Convenience and Necessity (CCN) Service Territory Boundary Exception at the Public Utility Commission based on the request from Southwest Texas Electric Cooperative 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.