Meeting · FINANCE_AUDIT
Finance And Audit Committee: Texas Regional Entity, a Division of ERCOT
LocationERCOT Taylor, TCC1 800 Airport Drive Taylor, TX 76574 - Building TCC1, Room 254
Agenda 9 items
- 1. Call to Order — M. Espinosa · 9:15 a.m.
- Adjourn to Executive Session
- 2. Executive Session — M. Espinosa · 9:15 a.m.
- a. Privileged, Contract, or Litigation Matters — M. Espinosa · 9:15 a.m.
- Adjourn to Open Session
- 3. Approval of June 19, 2007 Minutes* Vote — M. Espinosa · 9:20 a.m.
- 4. 2009 Texas Regional Entity Preliminary Budget Overview* — L. Grimm · 9:25 a.m.
- 5. Future Agenda Items* — M. Espinosa · 9:50 a.m.
- Adjourn
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| April 15, 2008 TRE F&A Committee Minutes - Approved | Meeting Minutes | Aug 18 '08 | |
| Texas RE Finance & Audit Agenda April 15, 2008 | Meeting Agenda | Apr 8 '08 | |
| Item 3 - F&A Minutes 06 19 07 DRAFT | Meeting Minutes | Apr 8 '08 | |
| Item 4- 2009 Texas Regional Entity Preliminary Budget Overview | Staff Report | Apr 8 '08 | |
| Item 5 - Future Agenda Items (F&A April) | Meeting Agenda | Apr 8 '08 | |
| Texas Regional Entity Proxy | Forms and Templates | doc | Apr 8 '08 |