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 and Announce Proxies
— J. Newton
· 10:00 a.m.
- Proxy and Alternate Rep Form - May 2009 · Forms and Templates
- 2. Consent Agenda Items: 3; 12a (PRR796, PRR802, PRR809); 12b (NPRR141, NPRR172) — J. Newton · 10:05 a.m.
- 3. Approval of May 20, 2009 Minutes* Vote — J. Newton · 10:10 a.m.
- 4. CEO Report — B. Kahn · 10:12 a.m.
- 5. Financial Summary Report* — S. Byone · 10:14 a.m.
-
a. Update on 2009 Operating Plan*
— M. Petterson
· --
- Presentation - Update on 2009 Operating Plan · Staff Report
-
6.
Market Operations Report*
— B. Day
· 10:16 a.m.
- Item 06 - Market Operations Report - Supplement · Staff Report
- 7. IT Report* — R. Morgan · 10:18 a.m.
- 8. Grid Operations and Planning Report* — K. Saathoff · 10:20 a.m.
- 9. 2009 Long-Term Demand and Energy Forecast and Capacity, Demand and Reserves Calculation* — D. Woodfin · 10:22 a.m.
-
10.
Nodal Update*
— M. Cleary
· 10:25 a.m.
- Presentation - Enhanced Reliability & Mkts. Implementation Prog. · Project Documents
-
11.
Special Nodal Program Committee Report
— B. Helton
· 10:45 a.m.
- Presentation - Enhanced Reliability & Mkts. Implementation Prog. · Project Documents
- 12. TAC Report — M. Bruce · 11:00 a.m.
-
a. Protocol Revision Requests (See Consent Agenda)* Vote
· --
- Item 12a - Protocol Revision Requests
- Presentation - TAC Report · Committee Report
-
b. Nodal Protocol Revision Requests (NPRR173)* Vote
· --
- Item 12b - Nodal Protocol Revision Requests
- Presentation - TAC Report · Committee Report
-
c. PUCT Quarterly Report*
· --
- Item 12c - PUCT Quarterly Report
- Presentation - TAC Report · Committee Report
-
d. Texas Renewables Integration Plan*
· --
- Item 12d - Texas Renewables Integration Plan
- Presentation - TAC Report · Committee Report
-
e. ERCOT Planning Charter*
· --
- Presentation - TAC Report · Committee Report
- 13. Lunch · 12:00 p.m.
- 14. Finance & Audit Committee Report — C. Karnei · 1:30 p.m.
- a. Review 2010 Strategic Planning and Budget Assumptions* — M. Petterson · --
- 15. H. R. & Governance Committee Report — M. Armentrout · 2:00 p.m.
- a. Proposed Amendments to ERCOT’s Articles of Incorporation and Call for Special Meeting of the ERCOT Corporate Members* Vote · --
- 16. Legislative Update* — T. Gage · 2:30 p.m.
- 17. Other Business — J. Newton · 2:40 p.m.
- 18. Future Agenda Items* — J. Newton · 2:45 p.m.
- Executive Session · 3:00 p.m.
- 19. Approval of May 20, 2009 Minutes* Vote — J. Newton · --
- 20. Personnel — N. Capezzuti · --
- 21. Litigation* — M. Morais/ C. Seely · --
- 22. Contract Matters* — Staff · --
- 23. Data Center Capacity and Planning* — R. Morgan/ D. Forfia · --
- 24. Security Update — C. Manning · --
- 25. Vote on Matters from Executive Session Vote — J. Newton · 4:00 p.m.
- 26. Adjourn — J. Newton · 4:15 p.m.
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 16, 2009 Board Agenda | Meeting Agenda | doc | Jun 9 '09 |
| Item 03 - May 20, 2009 Draft Board Meeting Minutes | Meeting Minutes | Jun 9 '09 | |
| Item 05 - Financial Summary Report Slide | Staff Report | Jun 9 '09 | |
| Item 05a - Update on 2009 Operating Plan | Staff Report | Jun 9 '09 | |
| Item 06 - Market Operations Report | Staff Report | Jun 9 '09 | |
| Item 07 - IT Report | Staff Report | Jun 9 '09 | |
| Item 08 - Grid Operations & Planning Report | Staff Report | Jun 9 '09 | |
| Item 09 - LTDEF & CDR Calculation | Staff Report | Jun 9 '09 | |
| Item 10 - ERCOT Enhanced Reliability & Mkts Imple'tion Program | Project Documents | Jun 9 '09 | |
| Item 12e - ERCOT Planning Charter | Legal filings and governance | Jun 9 '09 | |
| Item 14a - Review 2010 Strategic Planning and Budget Assumption | Staff Report | Jun 9 '09 | |
| Item 16 - Legislative Update | Staff Report | Jun 9 '09 | |
| Item 18 - Future Agenda Items | Meeting Minutes | Jun 9 '09 |