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SORECO II 32nd Annual General Membership Assembly

April 22, 2023 at Sorsogon National High School Covered Court, Magsaysay St., Sorsogon City.

AGENDA:

a) Call to Order

b) Proof of Due Notice

c) Declaration of Presence of Quorum

d) Consideration of the Minutes of the Previous Meeting

e) Matters arising from the Minutes of the previous meeting

f) Consideration of Reports of the Board of Directors, Officers, and the Committees; 2022 Audited Financial Statement; 2022 NEA Categorization

g) Presentation of NEA Approved Cash Operating Budget CY 2023

h) New Business:

1. SORECO II Capital Expenditure (CAPEX) Projects for Year 2021 to 2023

2. Capital Outlay for Settlement of IEMOP, NGCP, PSALM and EDC Power Requirements

3. MCOs Life Insurance Coverage in Lieu of Piso Para sa Tugang (PPT)

4. Buffer Fund

i) Other Matters

j) Open Forum

k) Recess/ Adjournment

Registration: 7:00 A.M. to 9:30 A.M.

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SORECO II requests LGU and MCOs to support the SORECO II General Assembly Resolution Nos. 07 & 08, Series of 2022 & diligent implementation of RA 11361 and DILG MC 2022-036:

General Assembly Resolution No. 07, Series of 2022:

Seeking diligent implementation by the local government units (LGUs) of the Republic Act (RA) 11361 “ An Act ensuring the continuous and uninterrupted transmission and distribution of electricity and the protection of the integrity and reliability of power lines, and providing penalties for violations thereof.” and DILG MC 2022-036 Implementation & Enforcement by LGUs of RA 11361.

General Assembly Resolution No. 08, Series of 2022:

Setting the mandatory responsibility of SORECO II MCOs to conduct removal/trimming/pruning of tall growing plants, removal of existing structures and refrain from planting tall growing plants and erection of tall structures within 3 meters of the Power Line Corridor (PLC) within their properties as required by RA 11361.