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Meeting Date:
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11/2/2022 - 7:30 PM
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Category:
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Consent Agenda Action Items - Non-Personnel
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Type:
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Action
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Subject:
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Approval - Extension of Consortium Electric Contract
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Strategic Plans:
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Enclosure
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File Attachment:
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Summary:
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Funding:
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Recommendation:
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The Superintendent and Director of Finance and Operations Mark Cherpak recommend that the Board approve a three-year contract extension with Direct Energy Business for Power Supply Coordination Services (PSC Services) and electric supply with a start date of January 2024. The contract extension was approved by the Western Pennsylvania Electric Consortium Committee.
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Approvals:
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Recommended By:
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Signed By:
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Theanita Hampsay - Board Secretary
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Signed By:
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Randal Lutz - Superintendent
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Vote Results:
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| Original Motion | | Member Janice Tarson Moved, Member Karen Brown seconded to approve the Original motion 'The Superintendent and Director of Finance and Operations Mark Cherpak recommend that the Board approve a three-year contract extension with Direct Energy Business for Power Supply Coordination Services (PSC Services) and electric supply with a start date of January 2024. The contract extension was approved by the Western Pennsylvania Electric Consortium Committee.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0. | | The motion Carried 8 - 0 | | | | | Greg Zeman | Yes | | Melissa Wood | Yes | | Amanda Priano | Yes | | Peter Giglione | Yes | | Robert Achtzehn | Yes | | Dr. Anthony DiCesaro | Yes | | Janice Tarson | Yes | | Karen Brown | Yes | |
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