Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2019-131    Version: Name:
Type: Executive Session - Legal Matters Status: Passed
File created: 3/13/2019 In control: Board of Directors
On agenda: 5/17/2019 Final action: 5/17/2019
Title: Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / Coffin, Renner, LLP / A Hagen

Title

Resolution - Approval of Filing of Interim Transmission Cost of Service with Public Utility Commission of Texas - B Headrick / Coffin, Renner, LLP / A Hagen

 

Other Info

Submitted By: Department:  Sylvia Romero for Bridget Headrick

Department:  Chief Executive Office

Financial Impact and Cost/Benefit Considerations:  As discussed in Executive Session.

 

Discussion

In November 2018, the Public Utility Commission of Texas amended 16 Texas Administrative Code §25.247 and established a filing schedule for non-investor owned transmission service providers operating within ERCOT as to their transmission cost of service rates.  Pedernales Electric Cooperative, Inc. (“PEC”) is a non-investor owned transmission service provider.  PEC filed its last transmission cost of service rate filing in 2000, and pursuant to the amended Rule 25.247, PEC must now file a rate update no later than November 2019. 

 

 

Body

NOW  THEREFORE  BE  IT  RESOLVED  BY  THE  BOARD  OF  DIRECTORS  OF THE COOPERATIVE, that the Cooperative file an interim transmission cost of service rate filing pursuant to Rule 25.192(h) at the Public Utility Commission of Texas as discussed in Executive Session; and

 

BE IT FURTHER RESOLVED, that the Chief Executive Officer or designee is hereby authorized to take such actions as needed to implement this resolution.