Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Call to Order — M. Armentrout · 11:00 a.m.
- 2. Energy Issues Facing the 80th Texas Legislature — P. King
- 3. Ratification of ERCOT Officers* Vote — M. Armentrout
- 4. Resolution for Read Comstock* — M. Armentrout
- 5. Consent Agenda Items (Item 6, 7, 8c, PRR647, PRR672, PRR679, PRR686, PRR693, NPRR34, NPRR38, 42RMGRR) — M. Armentrout
- 6. Approval of December 12, 2006 Minutes* Vote — M. Armentrout
- 7. Approval of December 12, 2006 Annual Meeting Minutes* Vote — M. Armentrout
- 8. CEO Report* CenterPoint Energy/Texas New Mexico Power Alvin 345k Transmission Tie Project* Vote — S. JonesB. Bojorquez
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9.
Operating Reports (Q&A Only) Financial Summary Report Market Operations Report* PRR676 Update and Appeal Issues* Vote
— S. ByoneR. GiulianiR. Gruber
- Item 09b(1) - PRR676 Update and Appeal Issues (Gruber) · Stakeholder Presentation
- Item 09c - IT Report (Hinsley)
- 10. Nodal Status Report* — R. Hinsley
- 11. IBM/Nodal Program Review* — D. Skillern (IBM)
- 12. Finance & Audit Committee Report Approval of Updated Nodal Fee Filing* Vote — F&A ChairS. Byone/R. Hinsley
- 13. TAC Report Protocol Revision Requests (PRR647, PRR672, PRR679, PRR686, PRR 693)* Nodal Protocol Revision Requests (NPRR34, NPRR38)* Market Guide Revision Requests (42RMGRR) * Vote — TAC Chair
- 14. H.R. & Governance Committee Report — H.R. & Gov. Chair
- 15. Other Business Schedule for 2007 Board Meetings* Board Retreat Discussion Topics* — M. Armentrout
- 16. Future Agenda Items* — M. Armentrout
- 17. Executive Session Approval of December 12, 2006 Minutes*? Contracts*? Personnel Litigation* Vote — M. Armentrout
- 18. Open Session Vote [17a, 17b(1), 17b(2), 17b(3),17b(4),17b(5),17b(6)] — M. Armentrout
- 19. Adjourn — M. Armentrout · 2:00 p.m.
Documents 19