Meeting · FINANCE_AUDIT

Finance and Audit Committee: Special Meeting

Concluded date 2007-05-04 time 09:00–11:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 209

Agenda 8 items

1. Call to Order — C. Karnei · 9:00 am
2. Executive Session Discuss Debt Financing and Liability Management Contract Pricing and Terms — C. Yager · 9:05 am
Open Session
3. Summarize Executive Session Debt Financing Discussion Vote — C. Karnei · 9:50 am
4. Review Preliminary TRE Budget and Assumptions — L. Grimm · 10:00 am
5. Finance and Audit Committee Charter Update - Question and Answer Vote — All · 10:45 am
6. Other · 10:55 am
Adjourn · 11:00 am