Pedernales Electric Cooperative – Board of Directors Meetings

File #: 2024-133    Version: 1 Name:
Type: Action Item/Other Items Status: Passed
File created: 4/9/2024 In control: Board of Directors
On agenda: 5/17/2024 Final action:
Title: Resolution - Approval to Amend Tariff and Business Rules - Primary Level Service - D Southwell/A Hagen
Attachments: 1. Tariff and Business Rules - Primary Level Service - 2024-133_REDLINE, 2. Tariff and Business Rules - Primary Level Service - 2024-133_CLEAN, 3. PPT - Approval to Amend Tariff and Business Rules - Primary Level Service - 2024-133 Final
Related files: 2024-110

Title

Resolution - Approval to Amend Tariff and Business Rules - Primary Level Service - 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 service for members at primary level voltages (Primary Level Service). The proposed amendments will revise the Tariff and Business Rules section on Primary Level Service and related sections to reflect addition of terms from the Primary Level Service Agreement and thereby removing such agreement from the Tariff and Business Rules as Appendix 700.7. Additionally, language has been added to clarify costs associated with infrastructure upgrades, additions, and alterations required by PEC to maintain its electric distribution system.

 

Tariff amendment and effective date is shown below:

                     Definitions - Effective June 1, 2024

                     Section 300.9.1 - Conditions of Service - Effective June 1, 2024

                     Section 400.6 - Primary Level Service - Effective June 1, 2024

                     Section 500.1.10 - Primary Service Adjustment - Effective June 1, 2024

                     Section 700.7 - Primary Level Service Agreement - Removal from Tariff 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.