Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2018-376    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 11/6/2018 In control: Board of Directors
On agenda: 12/17/2018 Final action:
Title: Draft Resolution -Tariff Changes for Lighting Rates - D Thompson / N Mack
Attachments: 1. 2018-12-17 - Presentation on Tariff Amendments for Area Lighting - NMack_DLT v2, 2. Area Lighting Section 100.11_Redline, 3. Area lighting tariff Sect 100.11_Clean
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

Title

Draft Resolution -Tariff Changes for Lighting Rates - D Thompson / N Mack

 

Other Info

Submitted By: Robyn Miller on behalf of David Thompson

Department: Markets

Financial Impact and Cost/Benefit Considerations: The Cooperative expects the amendment to the Cooperative owned Area Lighting tariff will have a neutral fiscal impact to the Cooperative. 

 

Discussion
The Cooperative asks the Board to approve an amendment to the Cooperative owned Area Lighting tariff to clarify language concerning Member requests to remove or purchase Cooperative owned Area Lighting when installed on Member owned facilities. Additionally, the amendment clarifies the costs and responsibilities associated other Member requests involving Cooperative owned Area Lighting.

 

Body

 BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative approves the amendments to the Tariff and Business Rules attached hereto with any modifications approved by the Board this day to become effective as of February 1st, 2019; 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.