Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2024-109    Version: 1 Name:
Type: Action Item/Other Items Status: Agenda Ready
File created: 3/7/2024 In control: Board of Directors
On agenda: 4/19/2024 Final action:
Title: Draft Resolution - Approval to Amend Tariff and Business Rules - Critical Load Program - D Southwell/A Hagen
Attachments: 1. Tariff and Business Rules - Critical Load Program - 2024-109_REDLINE, 2. Tariff and Business Rules - Critical Load Program - 2024-109_CLEAN, 3. PPT - Approval to Amend Tariff and Business Rules - Critical Load Program 2024-109 FINAL
Related files: 2024-131
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Title

Draft Resolution - Approval to Amend Tariff and Business Rules - Critical Load Program - D Southwell/A Hagen

 

Other Info

Submitted By: Dawn Southwell

Department: Commercial and Industrial Accounts

Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds is not anticipated to be impacted; expenditures of staff time is not anticipated to be impacted.

 

Discussion

The Cooperative offers a Critical Load Program by application for non-residential locations. The proposed amendments will revise the Tariff and Business Rules’ section regarding the Critical Load Program.  A detailed list of the Program categories has been removed from the Tariff and Business Rules and Members are being directed to PEC’s Critical Load Program website for Program applicability and the application process.

 

Tariff amendment and effective date is shown below:

                     Section 300.9.11  Critical Load Program - Effective June 1, 2024

 

Body

BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative approves the amendments to the Tariff and Business Rules as attached hereto with such changes, if any, as were approved by the Board, to become effective upon Board approval, unless otherwise specified in the Tariff and Business Rules; 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.