Title
Resolution - Approval of Construction Contract for Junction Substation Upgrade - J Treviño
Other Info
Submitted By: Jose Treviño
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
As part of PEC’s Junction Substation upgrade project and establishing a new point of interconnection, PEC will enter into a facilities development agreement with AEP Texas, Inc.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve an agreement with AEP Texas, Inc.; 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.