Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 35 items
- 1. Call Open Session to Order — J. Newton · 10:00 a.m.
- 2. Consent Agenda Items: 3; 8a (PRRs 797, 800); 8b (NPRRs 157, 163, 166, 167); 8c (SCR753) — J. Newton · 10:05 a.m.
- 3. Approval of April 22, 2009 Minutes* Vote — J. Newton · 10:10 a.m.
- 4. CEO Report — B. Kahn · 10:12 a.m.
- 5. Operating Reports · 10:15 a.m.
- a. Financial Summary Report* — S. Byone · --
-
b. Market Operations Report*
— B. Day
· --
- Item 05b - Supplement · Stakeholder Presentation
- c. IT Report* — R. Morgan · --
- d. Grid Operations and Planning Report* — K. Saathoff · --
- (1) Emergency Interruptible Load Service Update* · --
-
6.
Nodal Update*
— M. Cleary
· 10:25 a.m.
- Presentation - Nodal Update - REVISED · Project Documents
- 7. Special Nodal Program Committee Report — B. Helton · 10:45 a.m.
- 8. TAC Report — M. Bruce · 11:00 a.m.
-
a. Protocol Revision Requests (PRRs) (See Consent Agenda)* Vote
· --
- Item 08a - Protocol Revision Requests (PRRs)
- Presentation - TAC Report · Committee Report
-
b. Nodal Protocol Revision Requests (NPRRs) (See Consent Agenda)* Vote
· --
- Item 08b - Nodal Protocol Revision Requests (NPRRs)
- Presentation - TAC Report · Committee Report
-
c. System Change Request (SCR) (See Consent Agenda)* Vote
· --
- Item 08c - System Change Request (SCR)
- Presentation - TAC Report · Committee Report
-
d. Parking Deck Concept for NPRRs* Vote
· --
- Item 08d - Parking Deck Concept for NPRRs
- Presentation - TAC Report · Committee Report
- 9. Lunch · 12:00 p.m.
- 10. Notice of Permian Basin Unit 5 RMR Agreement* — K. Saathoff · 1:15 p.m.
- 11. Carbon Study Report* — D. Woodfin · 1:30 p.m.
- 12. Finance & Audit Committee Report — C. Karnei · 1:45 p.m.
- a. Market Credit Risk Standard Approval* Vote · --
- 13. H. R. & Governance Committee Report — M. Armentrout · 2:00 p.m.
- 14. Other Business — J. Newton · 2:30 p.m.
- 15. Future Agenda Items* — J. Newton · 2:35 p.m.
- 16. Executive Session · 2:45 p.m.
- a. Approval of April 22, 2009 Minutes* — J. Newton · --
- b. Personnel — N. Capezzuti · --
- c. Litigation* — M. Grable · --
- d. Contract Matters* — Staff · --
- e. Briefing on Insurance Coverages* — C. Yager · --
- f. Compliance and Security Update* — C. Manning/ A. Delenela · --
- g. Met Center Disposition Project Update* — S. Grendel · --
- 17. Vote on Matters from Executive Session Vote — J. Newton · 3:45 p.m.
- 18. Adjourn — J. Newton · 4:00 p.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2009-05-20 Board Agenda | Meeting Agenda | doc | May 12 '09 |
| Item 03 - April 22, 2009 Draft Board Meeting Minutes | Meeting Minutes | May 13 '09 | |
| Item 05a - Financial Summary Report | Staff Report | May 13 '09 | |
| Item 05b - Market Operations Report | Staff Report | May 12 '09 | |
| Item 05c - IT Report | Staff Report | May 12 '09 | |
| Item 05d - Grid Operations and Planning Report | Staff Report | May 12 '09 | |
| Item 05d(1) - Emergency Interruptible Load Service Update | Staff Report | May 12 '09 | |
| Item 06 - Nodal Update | Project Documents | May 13 '09 | |
| Item 15 - Future Agenda Items | Meeting Minutes | May 13 '09 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Mar 16 '09 |