Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Agenda 18 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda (Items 3a, 3b, 4, 11a, 12a) — M. Armentrout · 10:05 a.m.
- 3. Executive Session a. Approval of April 18, 2006 Minutes*** & *** b. Contracts*** & *** c. Personnel d. Litigation Vote — M. Armentrout · 10:10 a.m.
- 4. Approval of April 18, 2006 Minutes*** Vote — M. Armentrout · 11:10 a.m.
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5.
CEO/Operating Report* a. EECP Status*
— T. Schrader K. Saathoff
· 11:15 a.m.
- Presentations - Emergency Communications · Stakeholder Presentation
- 6. Operating Reports (Q&A Only) a. Financial Summary Report* b. Market Operations Report* 1) Proposed NYMEX* c. IT Report* d. Compliance Report* — S. Byone R. Giuliani R. Hinsley L. Grimm · 11:30 a.m.
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7.
Nodal Status Report
— R. Hinsley
· 11:45 a.m.
- Presentations - Market Redesign · Stakeholder Presentation
- 8. Lunch · 12:00 p.m.
- 9. 2006 Reforecast and 2007 Budget Planning ? Assumptions* (Briefing & Request for Public Comment) — S. Byone · 1:00 p.m.
- 10. Capital Projects Update* — S. Byone · 1:30 p.m.
- 11. TAC Report a. Protocol Revisions*** Vote — R. Comstock · 2:00 p.m.
- 12. Finance & Audit Committee Report a. 2005 Audited Financial Statements*** Vote — C. Karnei S. Byone · 2:15 p.m.
- 13. H.R. & Governance Committee Report — B. Kahn · 2:35 p.m.
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14.
Market Participant Survey
— R. Gruber
· 3:00 p.m.
- Item 14 - 2006 MP Survey Results Presentation · Staff Report
- 15. Other Business — M. Armentrout · 3:30 p.m.
- 16. Board Yearly Schedule* — M. Armentrout · 3:35 p.m.
- 17. Future Agenda Items* — M. Armentrout · 3:40 p.m.
- 18. Adjourn — M. Armentrout · 3:45 p.m.
Documents 16