Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR140NPRR142NPRR152NPRR154NPRR155NPRR159NPRR160NPRR162PRR753PRR778PRR779PRR780PRR781PRR783PRR788PRR792
Agenda 37 items
- 1. Call Open Session to Order — J. Newton · 10:00 a.m.
- 2. Consent Agenda Items: 3; 14a (PRR753, PRR778, PRR780, PRR781, PRR783, PRR792); 14b (NPRR140, NPRR142, NPRR152, NPRR155, NPRR159, NPRR160, NPRR162); 14c* Vote — J. Newton · 10:02 a.m.
- 3. Approval of December 9, 2008 Board Meeting Minutes* Vote — J. Newton · 10:04 a.m.
- 4. Election of CEO and Ratification of Officers * Vote — J. Newton · 10:08 a.m.
- 5. Confirmation of TAC Chair and Vice Chair* Vote — B. Kahn · 10:09 a.m.
- 6. CEO Report — B. Kahn · 10:10 a.m.
- 7. Operating Reports · 10:15 a.m.
- a. Financial Summary and Quarterly Investment Report* — S. Byone · --
- b. Market Operations Report* — B. Day · --
- c. IT Report* — D. Forfia · --
- d. Grid Operations and Planning Report* — K. Saathoff · --
- 8. Nodal Update* — R. Hinsley · 10:25 a.m.
- 9. Special Nodal Program Committee Report — B. Helton · 10:45 a.m.
- a. Utilicast Nodal Program Review* — M. Cleary · --
- 10. Approval of Revisions to ERCOT Regional Planning Group Charter and Procedures* Vote — D. Woodfin · 11:15 a.m.
- 11. Wind Primer on Technical and Operational Issues (including CPS1 Sensitivity Analysis)* — K. Saathoff · 11:45 a.m.
- 12. Lunch · 12:00 p.m.
- 13. Discussion of Ancillary Service and Transmission Cost Allocation* — M. Grable · 1:00 p.m.
- 14. TAC Report — TAC Chair · 1:15 p.m.
- a. Protocol Revision Requests (PRR779, PRR788)* Vote
- b. Nodal Protocol Revision Request (NPRR154)* Vote
- c. System Change Request (See Consent Agenda)* Vote
- 15. Finance & Audit Committee Report — F&A Chair · 2:15 p.m.
- a. Review and Approval of Updated 2009 Operating Budget* Vote — M. Petterson
- 16. H. R. & Governance Committee Report — HR&G Chair · 2:45 p.m.
- a. H.R. & Governance Committee Charter Revision* Vote
- 17. Future Agenda Items* — J. Newton · 2:55 p.m.
- 18. Other Business — J. Newton · 3:00 p.m.
- 19. Executive Session — J. Newton · 3:05 p.m.
- a. Approval of December 9, 2008 Minutes* — J. Newton
- b. Contract Matters* — Staff
- c. Personnel* — N. Capezzuti
- d. Litigation* — M. Grable
- e. Security — J. Brenton
- f. Met Center Disposition Project Update* — S. Grendel
- 20. Vote on Matters from Executive Session Vote — J. Newton · 3:55 p.m.
- 21. Adjourn — J. Newton · 4:00 p.m.
Documents 19