Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Taylor, TCC1 800 Airport Drive Taylor, TX 76574 II-200
Agenda 16 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Approval of March 21, 2006 Minutes*** Vote — M. Armentrout · 10:05 a.m.
- 3. CEO Report a. ERCOT Fee Case Status Report — T. Schrader · 10:10 a.m.
- 4. Operating Reports (Q & A Only) a. Financial Summary Report* b. Market Operations Report* c. IT Report* d. Compliance Report* — S. Byone R. Giuliani R. Hinsley L. Grimm · 10:25 a.m.
- 5. Facilities Planning Report Update* (Q & A Only) — T. Schrader J. Brenton · 10:30 a.m.
- 6. Nodal Status Report* — R. Hinsley · 10:40 a.m.
- 7. H.R. & Governance Committee Report a. ERO/RE Issue**** b. Compensation Issues Vote — B. Kahn · 10:55 a.m.
- 8. Lunch · 11:30 a.m.
- 9. TAC Report a. Revised Process for Board Approval b. Protocol Revision Requests**** Vote — R. Comstock · 12:00 p.m.
- 10. Finance & Audit Committee Report a. F&A Charter**** Vote — C. Karnei · 1:00 p.m.
- 11. ERCOT Planning* — M. Armentrout T. Schrader · 1:30 p.m.
- 12. Other Business — M. Armentrout · 2:15 p.m.
- 13. Future Agenda Items — M. Armentrout · 2:20 p.m.
- 14. Executive Session a. Approval of March 21, 2006 Minutes**** & **** b. ERO/RE Discussion c. Contracts**** & **** d. Personnel e. Litigation Vote — M. Armentrout · 2:30 p.m.
- 15. Adjourn — M. Armentrout · 3:00 p.m.
- 16. Tour of Taylor Facilities · 3:05 p.m.
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Proxy and Alternate Rep Form | Forms and Templates | doc | Sep 20 '05 |
| Agenda (April 18, 2006) | Meeting Agenda | doc | Apr 11 '06 |
| Item 02 - March 21, 2006 Draft Board Meeting Minutes | Meeting Minutes | Apr 11 '06 | |
| Item 05 - Taylor Facility Buildout for Texas Nodal | Project Documents | Apr 11 '06 | |
| Item 06 - Market Redesign Report | Staff Report | Apr 11 '06 | |
| Item 07a - ERO-RE Timeline and Milestones | Project Documents | Apr 11 '06 | |
| Presentations - Taylor Facility Buildout for Texas Nodal | Stakeholder Presentation | Apr 18 '06 | |
| Presentations - TAC Report | Committee Report | Apr 18 '06 | |
| Presentations - Market Redesign Board Presentation | Stakeholder Presentation | Apr 18 '06 | |
| Presentations - EECP Event | Stakeholder Presentation | Apr 18 '06 | |
| April 18, 2006 Final Board Meeting Minutes | Meeting Minutes | Jun 21 '06 |