Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 36 items
- 1. Call to Order General Session — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda: Items 3, 10a (NPRR126), 10b (PRR743, PRR772)* Vote — M. Armentrout · 10:00 a.m.
- 3. Approval of August 19, 2008 Board Meeting Minutes* Vote — M. Armentrout · 10:02 a.m.
- 4. CEO Report — B. Kahn · 10:04 a.m.
- 5. Operating Reports · 10:06 a.m.
- a. Financial Summary Report* — S. Byone · -
- b. Market Operations Report* — B. Day · -
- c. IT Report* — D. Forfia · -
- d. Grid Operations Report* — K. Saathoff · -
- e. System Planning Report* — D. Woodfin · -
- 6. Oncor Nacogdoches to Lufkin 345 kV Project* Vote — D. Woodfin · 10:20 a.m.
- 7. Nodal Update* — R. Hinsley · 10:30 a.m.
- 8. Proposal to Establish a Nodal Program Oversight Committee — B. Helton · 11:45 a.m.
- 9. Lunch · 12:00 p.m.
- 10. TAC Report — M. Dreyfus · 1:00 p.m.
-
a. Nodal Protocol Revision Requests (See Consent Agenda)*
— M. Dreyfus
· -
- Item 10a - Nodal Protocol Revision Requests
- Presentation - TAC Report · Committee Report
-
b. Protocol Revision Requests (See Consent Agenda)*
— M. Dreyfus
· -
- Item 10b - Protocol Revision Requests
- Presentation - TAC Report · Committee Report
-
c. FPL Appeal of TAC Decision on 2009 Commercially Significant Constraints (CSCs)* (Additional material will be sent later in the week)
— M.Bruce/ B. Belk
· -
- Presentation - TAC Report · Committee Report
-
d. Consideration of 2009 CSCs* Vote
— M. Dreyfus
· -
- Item 10d - 2009 CSCs
- Presentation - TAC Report · Committee Report
- 11. Finance & Audit Committee Report — C. Karnei · 2:30 p.m.
- a. Acceptance of the 2007 401(k) Audit Report* Vote · -
- b. Application of the 2007 Actual v. Budget Revenue Requirement Variance* Vote · -
- 12. Human Resources & Governance Committee Report — J. Newton · 2:40 p.m.
- a. Report of the Unaffiliated Director Compensation Subcommittee* Vote — A. Dalton · -
- b. Market Participant Survey Action Plan* — D. Goodman · -
- 13. 2009 Board Meeting Dates* Vote — B. Kahn · 3:00 p.m.
- 14. Other Business — M. Armentrout · 3:05 p.m.
- 15. Future Agenda Items* — M. Armentrout · 3:10 p.m.
- 16. Executive Session — M. Armentrout · 3:15 p.m.
- a. Approval of August 19, 2008 Board Meeting Minutes* — M. Armentrout · -
- b. Nodal Program Update (Vendor Scorecard) — R. Hinsley · -
- c. Litigation* — C. Seely · -
- d. Personnel — N. Capezzuti · -
- e. Contracts, including Not-to-Exceed Revisions* — R. Hinsley · -
- f. Met Center Disposition Project* — S. Grendel · -
- 17. Vote on Matters from Executive Session Vote — M. Armentrout · 4:15 p.m.
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| September 16, 2008 Board Agenda | Meeting Agenda | doc | Sep 9 '08 |
| Item 03 - August 19, 2008 Draft Board Meeting Minutes | Meeting Minutes | Sep 9 '08 | |
| Item 05b - Market Operations Report | Staff Report | Sep 9 '08 | |
| Item 05c - IT Report | Staff Report | Sep 9 '08 | |
| Item 05d - Grid Operations Report | Staff Report | Sep 9 '08 | |
| Item 05e - System Planning Report | Staff Report | Sep 9 '08 | |
| Item 07 - Nodal Update | Project Documents | Sep 9 '08 | |
| Item 10c - FPL Appeal of TAC Decision | Legal filings and governance | Sep 5 '08 | |
| Item 15 - Future Agenda Items | Meeting Minutes | Sep 9 '08 | |
| Presentation - TAC Report on Wind Integration Activities | Committee Report | ppt | Sep 17 '08 |
| September 16, 2008 Board Meeting Minutes | Meeting Minutes | Oct 30 '08 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Jan 15 '08 |