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HomeMy WebLinkAbout20180215INT to Staff Attach 8 Board of Directors Minutes - Capital Budget.pdfNovember 1, 2016 Intermountain Gas Company Minutes RESOLVED, that the 2017 Capital Expenditures Budget of Intennow1tain Gas Company (the "Company") in the amooot of $41,348,000 be, and hereby is, approved; and FURTHER RESOLVED, that the duly authorized officers of the Company may authmize or pe1mit, without further Board of Directors approval, additional capital expenditures provided that total capital expenditures do not exceed 107 percent of the 2017 Capital Expenditures Budget. Intermountain Gas Company November 4, 2015 Intermountain Gas Company Minutes RESOLVED, that the 2016 Capital Expenditures Budget of the Company in the amount of$43,490,000 be, and hereby is, approved; and FURTHER RESOLVED, that the duly authorized officers of the Company may authorize or pennit, without further Board of Directors approval, additional capital expenditures provided that total capital expenditures do not exceed 107 percent of the 2016 Capital Expenditures Budget. Tntennountain Gas Company November 5, 2014 Intermountain Gas Company Minutes RESOLVED, that the 2015 Capital Expenditures Budget of the Company in the an1ount of$55,633,000 be, and hereby is, approved; and FURTHER RESOL YEO, that the duly authmized officers of the Company may authorize or permit, without further Board of Directors approval, additional capital expenditures provided that total capital expenditures do not exceed 107 percent of the 2015 Capital Expenditures Budget. Intennountain Gas Company