Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 24 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Items No. 3, 9a (excluding PRR671), and 9b — M. Armentrout · 10:05 a.m.
- 3. Approval of September 19, 2006 Minutes* Vote — M. Armentrout · 10:10 a.m.
- 4. CEO Report* Approval of Venus to Sherry Line 345kV Circuit Addition Project* Gas Curtailment* Vote — S. Jones · 10:15 a.m.
- 5. Operating Reports (Information Only) · 10:30 a.m.
- Financial Summary Report* — S. Byone
- Market Operations Report* — R. Giuliani
- IT Report* — H. Hinsley
- Compliance Report* — L. Grimm
-
6.
Nodal Status Report*
— R. Hinsley
· 10:40 a.m.
- Presentation - Nodal Status Report · Project Documents
- 7. Finance & Audit Committee Report — C. Karnei(intro) · 11:25 a.m.
-
The ERCOT 2007 Budget*
— S. Byone
- Presentation - 2007 Budget Presentation · Staff Report
- 2006 Capital Budget Increase* Vote — S. Byone
- 2004 and 2005 Audited Financial Statements for ERCOT's 401(k) Savings Plans and Money Purchase Plan* Vote — S. Byone
- 8. Lunch · 12:25 p.m.
- 9. TAC Report Protocol Revision Requests (PRR653, PRR671 PRR685)* Nodal Protocol Revision Requests (NPRR017, NPRR022, NPRR023, NPRR025, NPRR027, NPRR028, NPRR029, NPRR030)* Vote — R. Comstock · 1:30 p.m.
- 10. H.R. & Governance Committee Report Approval of Annual Meeting Location* Vote — B. Kahn · 2:00 p.m.
- 401(k) Match and FNEC* Vote — J. Manske
- Tuition Reimbursement* ERCOT Board of Directors' Ethics Agreement* Vote — B. Kahn
- 11. Other Business Terms for Board of Directors* — M. Armentrout · 2:30 p.m.
- 12. Future Agenda Items* — M. Armentrout · 2:45 p.m.
- 13. Executive Session Approval of September 19, 2006 Minutes*** Contracts*** Personnel Litigation Vote — M. Armentrout · 3:00 p.m.
- 14. Open Session Vote 13a, 13b(1), 13b(2), 13b(3) — M. Armentrout · 3:40 p.m.
- 15. Adjourn — M. Armentrout · 3:45 p.m.
Documents 15