Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2020-378    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 9/14/2020 In control: Board of Directors
On agenda: 11/20/2020 Final action: 11/20/2020
Title: Resolution - Approval of 2021 Operating Budget and 2021 Capital Improvement Plan (CIP), including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - R Kruger | C Bhandari
Attachments: 1. 2020-11-20 Resolution - Approval of 2021 Operating Budget and 2021 CIP Plan - R Kruger C Bhandari v3
Related files: 2020-374

Title

Resolution - Approval of 2021 Operating Budget and 2021 Capital Improvement Plan (CIP), including Items Concerning Competitive Matters, Personnel, Contracts and Real Estate - R Kruger | C Bhandari

 

Other Info

Submitted By: Robyn Miller on behalf of Randy Kruger

Department: Financial Services

Financial Impact and Cost/Benefit Considerations: As presented in the operating and capital improvement budgets.

 

Discussion

The Board may consider the Operating and Capital Improvement budgets for 2021.

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative adopt the 2021 Operating and Capital Improvement Plan (CIP) Budgets as presented this day; and

 

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