Meeting · FINANCE_AUDIT
Texas Regional Entity: Special Finance and Audit Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
Agenda 4 items
- 1. Call to Order General Session — C. Karnei · 1:30 p.m.
-
2.
Review the 2009 Business Plan & Budget*
— L. Grimm
· 1:35 p.m.
- 2009 Texas RE Business Plan and Budget for Redline · Staff Report
- 3. Question and Answer Session — C. Karnei · 2:10 p.m.
- Adjourn · 3:00 p.m.
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| May 19, 2008 TRE Special F&A Committee Minutes - Approved | Meeting Minutes | Aug 18 '08 | |
| Item 2 - 2009 Texas RE Business Plan and Budget - Revised | Staff Report | May 13 '08 | |
| Item 2 - 2009 Texas RE Business Plan and Budget | Staff Report | May 12 '08 |