Meeting · BOARD
Special Board of Directors Meeting
LocationERCOT Taylor, TCC2 810 Airport Road Taylor, TX 76574
Agenda 21 items
- Convene Meeting at 9:00 a.m., Monday, January 17, 2022
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. Weatherization and Inspection Update — Discussion · Woody Rickerson/David Kezell
- 4. Overview of ERCOT Corporate Governance — Discussion · Chad V. Seely/Jonathan Levine
- 5. Other Business — Discussion · Chair
- Convene Executive Session · --
- Litigation and Regulatory Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Recess Meeting until 9:00 a.m., Tuesday, January 18, 2022 · --
- 6. Reconvene General Session and Announce Proxies — Discussion · Chair
- 7. Date Changes for 2022 Board Meetings — Vote · Chair
- 8. ERCOT Project Portfolio Overview — Discussion · Adam Martinez/Troy Anderson/Mandy Bauld
- Reconvene Executive Session · --
- Contract Matters — Discussion · Staff
- Risk Management Matters — Discussion · Staff
- Security Matters — Discussion · Staff
- Compliance Update — Discussion · Staff
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 January 17-18, 2022 Special Board General Session Agenda | Jan 10 '22 | ||
| January 17-18, 2022 Special Board General Session Meeting Minutes | Apr 11 '22 | ||
| 2 Notice of Public Comment, if Any | Jan 10 '22 | ||
| Weatherization and Inspection Update | Jan 17 '22 | ||
| 4 REVISED Overview of ERCOT Corporate Governance | Jan 18 '22 | ||
| 4 Overview of ERCOT Corporate Governance | Jan 14 '22 | ||
| 7 Date Changes for 2022 Board Meetings | Jan 10 '22 | ||
| 8 ERCOT Project Portfolio Overview | Jan 10 '22 |