Meeting · BOARD
ERCOT Board of Directors
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 26 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Items (3, 7d, 11a) — M. Armentrout · 10:05 a.m.
- 3. Approval of January 16, 2007 Minutes* Vote — M. Armentrout · 10:10 a.m.
- 4. CEO Report — S. Jones · 10:15 a.m.
- Recent EECP Events & Responsive Reserve Adequacy* — K. Saathoff
-
ERCOT Long-Term Demand and Energy Forecasting*
— B. Bojorquez
- Presentation - ERCOT Long-Term Demand and Energy Forecasting · Staff Report
- PRR674/676 Update — S. Jones
- 5. Operating Reports (Q&A Only) · 11:15 a.m.
- Financial Summary Report* — S. Byone
-
Market Operations Report*
— R. Giuliani
- Presentation - Market Operations Report · Staff Report
- IT Report* — R. Hinsley
-
Compliance Report*
— L. Grimm
- Presentation - Compliance Update · Staff Report
-
6.
Nodal Status Report*
— J. Sullivan
· 11:30 a.m.
- Presentation - Nodal Update · Project Documents
- 7. Finance & Audit Committee Report — C. Karnei · 12:00 p.m.
-
Internal Controls Review*
— K. Schwerdtfeger
- Presentation - Internal Controls Review · Staff Report
-
Compliance, Risk and Audit Update*
— S. Byone
- Presentation - Compliance, Risk & Audit Update · Staff Report
- Presentation - Compliance Update · Staff Report
- 2006 Actual v. Budgeted Variance* Vote — S. Byone
- Selection of 2006 Benefit Plan Auditor* Vote — S. Byone
- 8. Lunch · 12:30 p.m.
-
9.
TAC Report Protocol Revision Requests (PRR691, PRR694, PRR695)* Vote
— M. Dreyfus
· 1:30 p.m.
- Item 09a - Protocol Revision Requests
- Presentation - TAC Accomplishments & Goals · Committee Report
- Presentation - TAC Report · Committee Report
- 10. H.R. & Governance Committee Report Amendments to 401(k) Plan* Vote — C. Gallagher · 2:30 p.m.
- 11. Other Business Ratify January Vote on Nodal Fee Filing Vote — M. Armentrout · 3:00 p.m.
- 12. Future Agenda Items* — M. Armentrout · 3:10 p.m.
- 13. Executive Session Approval of January 16, 2007 Minutes*** Contracts*** Personnel Litigation* Vote — M. Armentrout · 3:20 p.m.
- 14. Open Session Vote [13a, 13b(1), 13b(2), 13b(3), 13b(4), 13b(5), 13b(6), 13b(7)] — M. Armentrout · 4:20 p.m.
- 15. Adjourn — M. Armentrout · 4:30 p.m.
Documents 17