Meeting · BOARD

Special Board of Directors Meeting

Concluded date 2025-02-25 time 12:30–16:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

Agenda 14 items

Convene General Session
1. Call General Session to Order · Chair
2.
Notice of Public Comment, if Any — Discussion · Chair
- 2 Notice of Public Comment, if Any · Legal filings and governance
3.
CEO Update — Discussion · Pablo Vegas
- 3 CEO Update · Staff Report
4.
ERCOT Staff Recommendation regarding ERCOT Board Approval of CPS Energy Braunig Units 1 and 2 Reliability Must-Run (RMR) Agreement or Alternative Solution of Life Cycle Power Mobile Generation — Vote · Woody Rickerson / Chad V. Seely / Nathan Bigbee
4.1
Preliminary Exit Strategy for RMR Agreements or Alternative Mobile Generation Solutions – Acceleration of San Antonio South Reliability II Transmission Project — Discussion · Kristi Hobbs
- 4.1 Preliminary Exit Strategy for RMR Agreements or Alternative Mobile Generation Solutions – Acceleration of San Antonio South Reliability II Transmission Project · Project Documents
5.
Announcement of Board Committee Membership — Discussion · Chair
- 5 Announcement of Board Committee Membership · Legal filings and governance
6. Other Business — Discussion · Chair
Break
Convene Executive Session · --
Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
Reconvene General Session · --
7. Vote on Matters from Executive Session — Vote · Chair
8. Adjournment · Chair

Documents 2

Name	Doc Type	Type	Posted
0 February 25, 2024 Special Board General Session Agenda	Meeting Agenda	pdf	Feb 18 '25
February 25, 2025 Board General Session Meeting Minutes	Meeting Minutes	pdf	Apr 30 '25

Name

Doc Type

Type

Posted

Meeting Agenda

pdf

Feb 18 '25

Meeting Minutes

pdf

Apr 30 '25