Title
Resolution - Approval of Legislative Policy - J Parsley
Other Info
Submitted By: Renee Oelschleger on behalf of Julie Parsley
Department: Chief Executive Office
Financial Impact and Cost/Benefit Considerations:
Discussion
Pursuant to the Board’s Policy on Policies, the Board routinely reviews all Board policies as part of its policy management. Under the Board’s approved review schedule, the Board may now consider review of the Legislative Policy. The purpose of this policy is to provide guidelines for Pedernales Electric Cooperative, Inc. (“PEC”) in its interactions with the Texas Legislature or the U.S. Congress. The Policy provides the authority to advocate or express opinions on behalf of PEC.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that pursuant to its regular review of Board policies, the Board has reviewed and adopts the Legislative Policy, with such changes, if any, as were approved by the Board; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designees, are hereby authorized to take all such action as may be necessary to implement this resolution.