Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 21 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 May 19, 2009 Minutes* Vote — M. Gent · 10:05 a.m.
- b. Recommendation of CEO Compensation Modification* Vote — M. Armentrout · 10:10 a.m.
- c. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* — S. Vincent · 10:25 a.m.
- Reconvene Open Session
- 3. Approval of May 19, 2009 Minutes* Vote — M. Gent · 10.35 a.m.
-
4.
Texas Regional Entity Administrative Update
— L. Grimm
· 10:38 a.m.
- Texas RE Alternate Rep or Proxy Designation · Forms and Templates
- 5. Finance & Audit Issues — M. Gent · 10:42 a.m.
- a. Financial Report (Q&A)* — T. Brewer · 10:45 a.m.
- b. Recommendation of 2010 Business Plan & Budget* Vote — L. Grimm · 10:55 a.m.
- c. Recommendation of Amended MOU with ERCOT* Vote — S. Vincent · 11:10 a.m.
- 6. Human Resources & Governance Issues — M. Armentrout · 11:18 a.m.
- a. Governance - Possible Separation from ERCOT* Vote — L. Grimm J. Newton · 11:20 a.m.
- Recommendation of Supplemental Budget for Structural Separation* Vote — L. Grimm · 11:35 a.m.
- b. Recommendation of Texas RE Statement of Activities* Vote — L. Grimm · 11:50
- 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 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item 0 - TRE Advisory Committee Agenda June 15, 2009 | Meeting Agenda | Jun 8 '09 | |
| Item 3 - TRE Advisory Committee Minutes - 5.19.2009 - DRAFT | Meeting Minutes | Jun 8 '09 | |
| Combined TRE Advisory Committee Materials June 15, 2009 Open Ses | Meeting Agenda | Jun 8 '09 | |
| Item 5a TRE Financial Report | Staff Report | Jun 8 '09 | |
| Item 5b - Approval of 2010 Business Plan & Budget | Committee Report | Jun 8 '09 | |
| Item 5c - Approval of Amended MOU with ERCOT | Legal filings and governance | Jun 8 '09 | |
| Item 6a - Approval of Supplemental Budget Presentation | Staff Report | Jun 8 '09 | |
| Item 6a - Approval of Texas Regional Entity Separation | Legal filings and governance | Jun 8 '09 | |
| Item 6a - Approval of Supplemental Budget for Separation | Staff Report | Jun 8 '09 | |
| Item 8 - TRE Advisory Committee Future Agenda Items | Meeting Agenda | Jun 8 '09 |