ENGINEERING AND OPERATING COMMITTEE Sample Clauses
The ENGINEERING AND OPERATING COMMITTEE clause establishes a designated group responsible for overseeing and coordinating the technical and operational aspects of a project or joint venture. This committee typically consists of representatives from the involved parties and is tasked with making decisions on engineering standards, operational procedures, and project implementation schedules. By centralizing decision-making authority and providing a structured forum for collaboration, the clause ensures efficient management of complex technical issues and helps prevent disputes by clarifying roles and responsibilities.
ENGINEERING AND OPERATING COMMITTEE. The committee established pursuant to Section 9 of the Co-Tenancy Agreement.
ENGINEERING AND OPERATING COMMITTEE. 19.1 The Engineering and Operating Committee shall remain in existence during the term of this Agreement. Except as expressly provided in this Agreement, the Engineering and Operating Committee shall have no authority to modify any of the provisions of this Agreement.
19.2 The Engineering and Operating Committee shall consist of up to two representatives from each Participant who shall collectively have one vote. Any of the Participants may designate an alternate or substitute to act as its representative on the Engineering and Operating Committee in the absence of a regular representative on the Engineering and Operating Committee or to act on specified occasions or with respect to specified matters. Each Participant shall notify the other Participants promptly, in writing, of the designation of its representatives and alternate representative on the Engineering and Operating Committee and of any subsequent change in the designation. The chairperson of the Engineering and Operating Committee shall be a representative employed by the Operating Agent.
19.3 The Engineering and Operating Committee shall have the following functions and responsibilities:
19.3.1 Review and approve the following items related to the performance of Operating Work.
19.3.1.1 Capital Improvements and the annual Capital Improvements budget.
19.3.1.2 The annual staffing table.
19.3.1.3 The annual operation and maintenance budget.
19.3.1.4 Such written statements of operating or maintenance procedures as may be submitted to the Engineering and Operating Committee.
19.3.1.5 The planned annual maintenance schedule.
19.3.1.6 The policies for establishing the Emergency Spare Parts inventory.
19.3.1.7 The policies for establishing the inventory for Materials and Supplies.
19.3.1.8 The statistical and administrative reports, budgets and information and other similar records, and the form thereof, to be kept and furnished by the Operating Agent, in accordance with Section 28.3.15 (excluding accounting records used internally by the Operating Agent for the purpose of accumulating financial and statistical data, such as books of original entry, ledgers, work papers and source documents).
19.3.1.9 The determination of Net Effective Generating Capacity, Minimum Net Generation and Net Energy Generation of the San ▇▇▇▇ Project, based upon recommendations of the Operating Agent.
19.3.1.10 The principles and procedures for establishing communication channels among Participants.
19.3.1.11 The operatin...
ENGINEERING AND OPERATING COMMITTEE. 14.1 The Engineering and Operating Committee shall:
14.1.1 Act as liaison among the Parties hereto in matters relating to the Connecting Facilities, the 5AA Bank, and the SCE-owned Eldorado 220 kV Switchyard.
14.1.2 Review and approve Operating Agent's estimate of the annual capital expenditures budget and the annual maintenance budget relating to the Connecting Facilities to be submitted by Operating Agent to the Parties at the same time and place as other budgets are to be submitted as set forth in the Operating Agreement.
14.1.3 Have no authority to modify any of the provisions of this Agreement. No action shall be taken by the Engineering and Operating Committee in respect to the Connecting Facilities unless such action is agreed to by all of the Eldorado Co-Owners acting through their representatives on the Engineering and Operating Committee pursuant to the terms of the Operating Agreement. Any agreement, action, or determination made by the Engineering and Operating Committee in respect to the Connecting Facilities shall be reduced to writing and shall become effective when signed by the Engineering and Operating Committee representative of each Eldorado Co-Owner.
14.2 Connecting Participant shall, in a timely manner, provide Operating Agent with all applicable information relating to all interconnection requests, interconnection study plans, and study results for any proposed interconnection of additional transmission and/or generating facilities to the SCE-owned Eldorado 220 kV Switchyard. Operating Agent shall then promptly provide all such information to the Engineering and Operating Committee. Connecting Participant shall study the impact of any interconnection to the SCE 220 kV Switchyard or modification thereof on the Eldorado System and ensure mitigation thereof at no expense to the Eldorado Co-Owners.
ENGINEERING AND OPERATING COMMITTEE. The Engineering and Operating Committee established pursuant to the Participation Agreement (the “Engineering and Operating Committee” or “E&O Committee”) shall be authorized to act for and on behalf of Owners in all matters concerning this Agreement. Owners shall be bound by the communications, directions, requests and decisions made by the Engineering and Operating Committee. Owners shall deliver
ENGINEERING AND OPERATING COMMITTEE. Sections 8.1 and 8.3 of the Operating Agreement are amended to read as follows:
8.1 The Engineering and Operating Committee, established in accordance with Section 21.2 of the Construction Agreement, shall be and remain in existence during the term of this Operating Agreement; provided, however, that any action or determination of the Engineering and Operating Committee shall require an affirmative vote of all Participants, acting through their respective representatives, that have an ownership interest in that portion of the Four Corners Project that is the subject matter of the action or determination. Only those Participants having an ownership interest in that portion of the Four Corners Project that is the subject matter of an action or determination may participate in the discussions relating to such action or determination; provided, however, that this restriction shall apply only when required by a regulatory authority with jurisdiction over the Participant(s), an applicable code of conduct, or a Participant’s reasonable competitive concerns.
ENGINEERING AND OPERATING COMMITTEE. 10.1 The Engineering and Operating Committee shall:
10.1.1 Provide liaison among the Parties hereto in matters relating to the Connecting Facilities and the SCE-owned 220 kV Switchyard.
10.1.2 Have no authority to modify any of the provisions of this Agreement. No action shall be taken by the Engineering and Operating Committee in respect to the Connecting Facilities unless such action is agreed to by all of the Eldorado Co-Owners acting through their representatives on the Engineering and Operating Committee pursuant to the terms of the Operating Agreement. Any agreement, action, or determination made by the Engineering and Operating Committee in respect to the Connecting Facilities shall be reduced to writing and shall become effective when signed the Engineering and Operating Committee representative of each Eldorado Co-Owner.
10.2 SCE shall provide the Engineering and Operating Committee with all applicable information relating to all interconnection requests, interconnection study plans, and study results for any proposed interconnection of additional transmission and/or generating facilities to the SCE-owned 220 kV Switchyard.
ENGINEERING AND OPERATING COMMITTEE. 9.1 In order to provide for the continuing communication between the Parties with regard to construction schedules, costs, possible delays, expected performance, and other matters which may affect the facilities between which power will be exchanged and the construction of the Springerville-▇▇▇▇ transmission line, and thereafter the operation of the facilities over which rights are assigned between the Parties under this Agreement, an Engineering and Operating Committee shall be established, with EPE' s member acting as chairman.
9.2 The Committee shall consist of two member s from each Party and will meet periodically, but not less than twice annually, and shall have the following duties:
9.2.1 Provide liaison with respect to engineering and construction progress of generating and transmission facilities. -
9.2.2 Provide update of capital budget cost s and operating costs for the Springerville-▇▇▇▇ transmission circuit.
9.2.3 Provide coordination with respect to power exchange and scheduling.
9.2.4 Provide liaison on matters which may be the subject of this Agreement.
9.3 The Engineering and Operating Committee shall have no authority to modify any of the provisions of this Agreement, but may by mutual agreement put into effect rules and procedures for the purpose of implementing this Agreement. The E&O Committee may also appoint such ad hoc committees as may be required for joint planning and operating studies, auditing of billed expenses, and such other matters as may be required to effect coordinated operation under this Agreement.
ENGINEERING AND OPERATING COMMITTEE. The Engineering and Operating Committee shall:
ENGINEERING AND OPERATING COMMITTEE. Each Member shall appoint a representative to the Engineering and Operating Committee (EOC) at the regular meeting of the Executive Board immediately following each annual meeting of the General Assembly. Each representative designated shall be an officer or employee of the Member. The Executive Board will appoint the Chairperson of the EOC. Each member of the EOC may continue to be a member thereof until the appropriate Member appoints a successor. The EOC shall meet at least three times per calendar year, and additionally as needed. The EOC shall report to the Executive Board following each EOC meeting with respect to its activities and with such recommendations, as the EOC deems necessary. The responsibilities of the EOC shall include:
(a) Recommend practices for regional system design, planning, adequacy, of interconnections, operation, operational reliability and efficiency in order to assure efficient and reliable power supply among the systems in WAPP;
(b) Review Member operating plans and problems that are pertinent to WAPP planning and operation;
(c) Maintain an annual series of load flow and short circuit models and associated stability data bases representing the current and planned electric network of the region, and maintain a data base of all transmission, generation, and supporting facilities within WAPP;
(d) Review and assess the current and planned electric system of the region;
(e) Make use of studies available from other regions;
(f) Recommend to the Executive Board criteria for operational planning, and to assist in the efficiency and vitality of the cross-border electricity trading;
(g) Coordinate inter-zonal and intra-zonal plans and facilitate planning, information exchange, and operations between inter-zonal and intra- zonal groups;
(h) Develop a coordinated plan for intra-regional transmission for greater efficiency and reliability of electric power supply;
(i) Recommend to the Executive Board and Members individual or joint action to improve the operation of the systems comprising WAPP;
(j) Respond to activities as requested by the Strategic Planning Committee and the Executive Board;
(k) Monitor the current state and evolution of the electric energy supply industry and proactively recommend commercial practices that meet industry needs and promote commerce;
(l) Work with all WAPP Organisational Groups to promote a high standard of operational reliability;
(m) Complete a self-assessment annually to determine how effectively the EO...
ENGINEERING AND OPERATING COMMITTEE. The Engineering and Operating Committee established pursuant to the Participation Agreement (the “Engineering and Operating Committee” or “E&O Committee”) shall be authorized to act for and on behalf of Owners in all matters concerning this Agreement. Owners shall be bound by the communications, directions, requests and decisions made by the Engineering and Operating Committee. Owners shall deliver Big Stone II Power Plant June 30, 2005 to Operator a Notice of the identity of the members of the Engineering and Operating Committee and the alternates thereto along with general contact information.