Title
Resolution - Approval of Service Area Exception Consideration with City of Lampasas - J Cox
Other Info
Submitted By: Bradley H. Hicks
Department: 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 the City of Lampasas, 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.