Meeting · BOARD
Special Board Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 9 items
- 1. Call Open Session to Order — J. Newton · 7:30 a.m.
- 2. Nodal Program Schedule and Budget* — R. Hinsley · --
- 3. Other Business — J. Newton · --
- 4. Executive Session — J. Newton · --
- a. Personnel · --
- b. Litigation · --
- c. Contract Matters · --
- d. Security · --
- 5. Adjourn — J. Newton · --
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| January 21, 2009 Board Agenda | Meeting Agenda | doc | Jan 15 '09 |
| Item 02 - Cover Memo to Board | Committee Report | Jan 15 '09 | |
| Item 02a - Integrated Schedule Development and Updates | Project Documents | Jan 15 '09 | |
| Item 02b - ERCOT Nodal IPS with Gantt | Project Documents | Jan 16 '09 | |
| Item 02b - ERCOT Nodal IPS without Gantt | Project Documents | Jan 16 '09 | |
| Item 02c - Nodal IPS Critical Path | Project Documents | Jan 15 '09 | |
| Item 02d - Nodal IPS Near Critical Tasks by Project | Project Documents | Jan 16 '09 | |
| Item 02e - Nodal IPS MS Pro | Project Documents | Jan 15 '09 | |
| Item 02f - Nodal Program Budgeting Guidelines and FAQ | Official Guides and Manuals | Jan 15 '09 | |
| Item 02g - Revised Budget | Staff Report | Jan 15 '09 | |
| Presentation - Nodal Program Revised Preliminary Budget | Project Documents | Jan 21 '09 | |
| January 21, 2009 Special Board Meeting Minutes | Meeting Minutes | Feb 26 '09 |