Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 29 items
- 1. Call to Order General Session — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda [Item 3, Item 10a (PRR0740), Item 10b (NPRR081, NPRR089, NPRR094, NPRR095, NPRR096, NPRR098), Item 10c (RMGRR059)]* Vote — M. Armentrout · 10:02 a.m.
- 3. Approval of February 19, 2008 Minutes* Vote — M. Armentrout · 10:05 a.m.
- 4. CEO Report Vision, Mission and Values* Vote — B. Kahn · 10:08 a.m.
- 5. Operating Reports · 10:15 a.m.
- a. Financial Summary Report* — S. Byone
- b. Market Operations Report* — R. Giuliani
- c. IT Report* — R. Hinsley
- d. Grid Operations Report* — K. Saathoff
- e. System Planning Report/CREZ Update* — B. Bojorquez/ D. Woodfin
- 6. Nodal Update* — J. Sullivan/ E. Hall · 10:45 a.m.
- 7. February 26, 2008 Event Report* — K. Saathoff · 11:15 a.m.
- 8. Tyler Autotransformer Addition and 138 kV Line Upgrade Project* Vote — B. Bojorquez · 11:30 a.m.
- 9. Lunch · 11:35 a.m.
- 10. TAC Report — M. Dreyfus · 1:05 p.m.
- a. Protocol Revision Request (PRR740)*
- b. Nodal Protocol Revision Requests (NPRR081, NPRR089, NPRR094, NPRR095, NPRR096, NPRR098)*
- c. Retail Market Guide Revision Request (RMGRR059)*
- 11. Finance & Audit Committee Report — C. Karnei · 2:05 p.m.
- 12. Human Resources & Governance Committee Report — J. Newton · 2:10 p.m.
- 13. Other Business — M. Armentrout · 2:15 p.m.
- 14. Future Agenda Items* — M. Armentrout · 2:20 p.m.
- 15. Executive Session — M. Armentrout · 2:25 p.m.
- a. Approval of February 19, 2008 Minutes* Vote — M. Armentrout · 2:25 p.m.
- b. Litigation* — A. Gallo · 2:27 p.m.
- c. Finance Report Interest Rate Management* Vote — C. Yager · 2:30 p.m.
- d. Personnel — N. Capezzuti · 2:40 p.m.
- e. Large Project* Vote — R. Hinsley · 2:45 p.m.
- 16. Vote on Matters from Executive Session Vote — M. Armentrout · 2:55 p.m.
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 03-18-08 Board Agenda | Meeting Agenda | doc | Mar 11 '08 |
| Item 3 - 2008-02-19 DRAFT Board Meeting Minutes -pj 318 | Meeting Minutes | Mar 11 '08 | |
| Item 5b - Market Operations Report | Staff Report | Mar 11 '08 | |
| Item 5c - IT Board Report | Committee Report | Mar 11 '08 | |
| Item 5d - Grid Operations Report | Staff Report | Mar 11 '08 | |
| Item 5e - System Planning Report | Staff Report | Mar 11 '08 | |
| Item 6 - Nodal Update | Project Documents | Mar 11 '08 | |
| Item 7 - February 26 2008 Event Report | Staff Report | Mar 11 '08 | |
| Item 14 - Future Agenda Items | Meeting Minutes | Mar 11 '08 |