Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2017-137    Version: 1 Name:
Type: Executive Session - Contract and Competitive Matters Status: Agenda Ready
File created: 3/23/2017 In control: Board of Directors
On agenda: 4/17/2017 Final action: 4/17/2017
Title: Resolution - Approval of Service Area Exception Consideration with New Braunfels Utilities - J Cox

Title

Resolution - Approval of Service Area Exception Consideration with New Braunfels Utilities - 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 request on the request from New Braunfels Utilities, 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.