Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 16 items
- 1. Call to Order — M. Greene · 10:00 a.m.
- 2. Approval of Minutes* Vote — M. Greene · 10:05 a.m.
-
3.
CEO Report
— T. Schrader
· 10:10 a.m.
- CEO Report · Staff Report
- 4. NERC Report — T. BerryP. Barber · 10:20 a.m.
- 5. KEMA Report* — A. Galiunas · 10:35 a.m.
- 6. Operations Update Houston Area Constraint Mitigation Project* Vote — B. Bojorquez · 11:05 a.m.
-
7.
Financial Update*
— R. Bowman
· 11:15 a.m.
- Financial Summary · Staff Report
- 8. Finance and Audit Committee Report Forms for Guarantee Agreements and Letters of Credit* Vote — C. Karnei · 11:25 a.m.
- 9. H.R. & Governance Committee Report Amendment to Benefit Plan Definitions* Vote — B. Kahn · 11:35 a.m.
- Lunch · 11:50 a.m.
-
10.
TAC Report Protocol Revision Requests* Heat Rate Adder for Unit Specific Generic Costs (re: PRR 485)* Simultaneous Section of Ancillary Services Bid Restrictions (re: PRR 342)* Response to PUCT Request -- Economists’ Recommendations on Current Market Design* Generation Adequacy Task Force Update* Review of Uplift of Local Congestion Costs - CMWG Update* Vote
— R. ComstockJ. WardK. Saathoff
· 12:50 p.m.
- 2004 Congestion Costs · Staff Report
- Report to TAC - Review of Uplift of Local Congestion Costs - CMWG Update · Committee Report
- Report to TAC - Generation Adequacy Task Force Update · Committee Report
- Protocol Revision Requests
- Response to PUCT Request Economists Recommendations on Current Market Design
- Report to TAC - Review of Uplift of Local Congestion Costs - CMWG Update · Committee Report
- Report to TAC - Generation Adequacy Task Force Update · Committee Report
-
11.
TNT Update* Approval to File Texas Nodal Team Draft Protocols* Vote
— T. Doggett
· 2:05 p.m.
- TNT Board Update · Project Documents
- TNT Board Update · Committee Report
- 12. Special Committee Report — M. Espinosa · 2:35 p.m.
- 13. Other Business — M. Greene · 2:45 p.m.
- 14. Executive Session Consultation with ERCOT’s Attorneys over Confidential Legal Matters Personnel Matters Litigation Update — M. Greene · 4:00 p.m.
- 15. Adjourn — M. Greene · 5:00 p.m.
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Amendment to Benefit Plan Definitions | Legal filings and governance | Mar 8 '05 | |
| Approval to File Texas Nodal Team Draft Protocols | Legal filings and governance | Mar 8 '05 | |
| February 16, 2005 Draft Minutes | Meeting Minutes | Mar 8 '05 | |
| Heat Rate Adder for Unit Specific Generic Costs | Revision Request | Mar 8 '05 | |
| KEMA Update | Project Documents | Mar 8 '05 | |
| Market Operations Board Meeting Presentation | Staff Report | ppt | Mar 8 '05 |
| Meeting Agenda | Meeting Agenda | doc | Mar 8 '05 |
| Meeting Minutes | Meeting Minutes | May 11 '05 | |
| PMO Update for Board | Project Documents | ppt | Mar 8 '05 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Mar 8 '05 |
| Simultaneous Section of Ancillary Services Bid Restrictions | Revision Request | Mar 8 '05 |