Title
Resolution - Approval of 2018 Capital Improvement Plan (CIP) Budget Plan - T Golden
Other Info
Submitted By: Tracy Golden
Department: Financial Services
Financial Impact and Cost/Benefit Considerations: Capital Improvement Plan (“CIP”) of approximately $159,200,000 as presented in the 2018 budget.
Discussion
The Board may consider and adopt a Budget for calendar year 2018.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative adopt the Capital Improvement Plan as presented for calendar year 2018; 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.