Title
Resolution - Approval of Construction Contract for Florence Substation - 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 Florence Substation project, PEC will enter into an agreement with a construction contractor to construct the new substation.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE, that the Cooperative approve an agreement to complete the construction of the Florence Substation as described in Executive Session; 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.