Title
Resolution - Approval to Extend Effective Date for Amendment of Tariff and Business Rules - Cooperative Owned Lamp Charge - R Kruger
Other Info
Submitted By: Randy Kruger
Department: Markets
Financial Impact and Cost/Benefit Considerations: Expenditure of Cooperative funds is not anticipated to be impacted; expenditure of staff time is not anticipated to be impacted.
Discussion
The Board of Directors approved an amendment to the Tariff and Business Rules in March to add two (2) new lighting types, LED 1-S and LED 2-S as shown below. The effective date scheduled for this change was June 1, 2024. After further review additional time is requested before the effective date to ensure proper and uniform billing to the membership.
|
Lamp Type: |
Lighting Category: |
Charge per Lamp: |
|
LED 1-S |
Lighting Type LA, 0 to 50 watts |
$10.22 |
|
LED 2-S |
Lighting Type LB, 51 to 100 watts |
$20.22 |
Tariff amendment and effective date is shown below:
• Cooperative Owned Lamp Charge, Section 500.1.16
• Effective for all bills issued on or after January 1, 2025
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COOPERATIVE that the Cooperative approves the extension of the effective date for 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 as stated herein, 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.