Title
Resolution - Approval of Substation Equipment Contract (Breakers, Circuit Switchers, 138kV Switches) - J Treviño
Other Info
Submitted By: Jose Treviño
Department: Engineering
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
Due to the long lead times for receiving substation equipment, including breakers, circuit switchers, switches and coupling capacitor voltage transformers. Engineering is pursuing a five-year Master Supply Agreement for these items given the long lead times for this equipment.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve a five-year Master Supply Agreement for substation equipment including breakers, circuit switchers, switches and coupling capacitor voltage transformers as discussed; 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.