Meeting · TAC

Special Committee Meeting

Concluded date 2005-07-19 time 09:00–10:00 committee TAC ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 168

Agenda 4 items

1. Call to Order -- Executive Session — M. Espinosa · 9:00 a.m.
2. Approval of Minutes -- June 21, 2005 — M. Espinosa · 9:00 a.m.
3. Discussion of Final Action of Committee — M. EspinosaM. Pemberton · 9:35 a.m.
4. Adjourn — M. Espinosa · 10:00 a.m.