Meeting · BOARD
ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 10 items
- 1. Call to Order — M. Armentrout · 3:00 p.m.
- 2. Executive Session — M. Armentrout · 3:00 p.m.
- a. Approval of August 21, 2007 Minutes* Vote — M. Armentrout · 3:00 p.m.
- b. Approval of September 18, 2007 Minutes* Vote
- c. Approval of CCO* Vote · 3:05 p.m.
- 3. Approval of Minutes — M. Armentrout · 3:15 p.m.
- a. Approval of August 21, 2007 Minutes* Vote
- b. Approval of September 18, 2007 Minutes* Vote
- 4. Texas Regional Entity Report* — L. Grimm · 3:20 p.m.
- 5. Other Business — M. Armentrout · 3:40 p.m.
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 16, 2008 Texas BOD Minutes - Approved | Meeting Minutes | Oct 7 '08 | |
| Board TRE Agenda (October 16, 2007) | Meeting Agenda | doc | Oct 9 '07 |
| Item 03a - 08-21-07 TRE Draft Minutes | Meeting Minutes | Oct 9 '07 | |
| Item 03b - 09-18-07 TRE Draft Minutes | Meeting Minutes | Oct 9 '07 | |
| Item 04 - TRE Report | Committee Report | Oct 9 '07 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |