Meeting · BOARD
ERCOT Board of Directors Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 , Conference Room Bergstrom C
Revision Requests On The Agenda
Agenda 23 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Executive Session - Part One Personnel Matters — M. Armentrout · 10:05 a.m.
- 3. Consent Agenda Items [4, 9a (PRR691 & PRR697), 9b] — M. Armentrout · 11:05 a.m.
- 4. Approval of March 21, 2007 Minutes* Vote — M. Armentrout · 11:10 a.m.
- 5. CEO Report — S. Jones · 11:15 a.m.
-
Collin - Anna 345kV Transmission Upgrade* Vote
— B. Bojorquez
- Item 05a - Anna to Collin 345kV Line Upgrade Project
- Presentation - ERCOT TXUED Anna Collin · Stakeholder Presentation
- 6. Operating Reports (Q&A Only) · 11:50 a.m.
- Financial Summary Report* — S. Byone
- Market Operations Report* — R. Giuliani
- IT Report* — R. Hinsley
-
Compliance Report*
— L. Grimm
- Presentation - Compliance Report · Staff Report
- 7. Lunch · 12:00 p.m.
-
8.
Nodal Status Report*
— J. Sullivan
· 1:00 p.m.
- Presentation - Nodal Update · Project Documents
- 9. TAC Report Protocol Revision Requests (PRR691, PRR697, PRR705)* Load Profiling Guide Revision Request (LPGRR017)* Methodology for Reserve Margin Calculation* Vote — M. Dreyfus · 1:45 p.m.
- 10. Finance & Audit Committee Report — C. Karnei · 2:15 p.m.
- Authority for Additional Debt Financing* Vote — S. Byone
- 2006 Audited Financial Statements* Vote — S. Byone
- 11. H.R. & Governance Committee Report Board Approval of Purchases and Contracts* Vote — C. Gallagher · 2:45 p.m.
- 12. Other Business — M. Armentrout · 3:25 p.m.
- 13. Future Agenda Items* — M. Armentrout · 3:30 p.m.
- 14. Executive Session- Part Two Approval of March 21, 2007 Minutes*** Litigation* Vote — M. Armentrout · 3:45 p.m.
- 15. Open Session Vote [14a] — M. Armentrout · 4:15 p.m.
- 16. Adjourn — M. Armentrout · 4:30 p.m.
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda (April 18, 2007) | Meeting Agenda | doc | Apr 10 '07 |
| Item 04 - March 21, 2007 Draft Board Meeting Minutes | Meeting Minutes | Apr 10 '07 | |
| Item 06b - Market Operations Update | Staff Report | Apr 10 '07 | |
| Item 06d - Compliance Report | Staff Report | Apr 10 '07 | |
| Item 08 - Nodal Update - April 2007 | Project Documents | Apr 10 '07 | |
| Item 10a - Authority for Additional Debt Financing | Legal filings and governance | Apr 10 '07 | |
| Item 10b - 2006 Audited Financial Statements | Staff Report | Apr 10 '07 | |
| Item 11a - Board Approval of Purchases and Contracts | Meeting Minutes | Apr 10 '07 | |
| Item 14 - Future Agenda Items | Meeting Minutes | Apr 10 '07 | |
| April 18, 2007 Approved Board Meeting Minutes | Meeting Minutes | Jun 6 '07 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |