Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 18 items
- 1. Call to Order — M. Gent · 10:00 a.m.
- Convene Executive Session
- 2. Executive Session — M. Gent · 10:05 a.m.
- a. Approval of March 16, 2009 Minutes* Vote — M. Gent · 10:05 a.m.
-
b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*
— M. Gent
· 10:10 a.m.
- Texas RE Alternate Rep or Proxy Designation · Forms and Templates
- Update on Texas RE Assessment meeting with NERC CEO and Chair * Privileged governance structure discussion Privileged market compensation discussion — L. Grimm J. Newton M. Gent
- Reconvene Open Session
- 3. Texas Regional Entity Administrative Update — L. Grimm · 10:40 a.m.
- 4. Approval of March 16, 2009 Minutes* Vote — M. Gent · 10.48 a.m.
- 5. Human Resources & Governance Issues — M. Armentrout · 10:50 a.m.
- a. 2009 Goals & Key Performance Indicators* Vote — L. Grimm · 10:50 a.m.
- 6. Finance & Audit Issues — M. Espinosa · 11:00 a.m.
- a. Monthly Financial Information (Q&A)* · 11:10 a.m.
- b. 2010 Budget Overview* — L. Grimm · 11:20 a.m.
- 7. Other Business — M. Gent · 12:00 p.m.
- 8. Future Agenda Items* — M. Gent · 12:15 p.m.
- 9. Vote on Matters from Executive Session, if applicable Vote — M. Gent · 12:20 p.m.
- Adjourn Committee Meeting — M. Gent · 12:30 p.m.
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Texas RE Advisory Committee Agenda | Meeting Agenda | doc | Apr 10 '09 |
| April 21, 2009 Texas RE Advisory Committee Minutes - Approved | Meeting Minutes | May 29 '09 | |
| April 21, 2009 TRE Advisory Committee Materials complete | Meeting Agenda | Apr 15 '09 | |
| Item 4 - Texas RE Advisory Committee Minutes | Meeting Minutes | Apr 13 '09 | |
| Item 5a - Recommendation of Texas RE 2009 Goals and KPIs Goals | Committee Report | Apr 13 '09 | |
| Item 6a - Texas RE Financial Report (March) | Staff Report | Apr 13 '09 | |
| Item 6b- 2010 Texas Regional Entity Preliminary Budget Overview | Staff Report | Apr 15 '09 | |
| Item 8 - TRE Advisory Committee Future Agenda Items (April 2009) | Meeting Agenda | Apr 14 '09 | |
| Texas RE Standards Report (April 21 2009) | Staff Report | Apr 13 '09 | |
| Texas RE Compliance Report (April 21 2009) | Staff Report | Apr 13 '09 | |
| Texas RE Violation Tracking Report (April 2009) | Staff Report | Apr 13 '09 |