Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 36 items
- 1. Call to Order General Session — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda: Items 3, 7a (NPRRs102, 113, 124, 129 and 144), 7b (PRRs765 and 769)* Vote — M. Armentrout · 10:00 a.m.
- 3. Approval of August 28, 2008; September 16, 2008; and September 23, 2008 Board Meeting Minutes* Vote — M. Armentrout · 10:02 a.m.
- 4. CEO Report — B. Kahn · 10:05 a.m.
- 5. Operating Reports · 10:10 a.m.
- a. Financial Summary Report and Investment Update* — S. Byone · -
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b. Market Operations Report*
— B. Day
· -
- Presentation - Market Operations Report · Staff Report
- c. IT Report* — D. Forfia · -
- d. Grid Operations Report* — K. Saathoff · -
- e. System Planning Report* — D. Woodfin · -
- 6. Nodal Update* — R. Hinsley · 10:20 a.m.
- 7. TAC Report — M. Dreyfus · 10:40 a.m.
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a. Nodal Protocol Revision Requests (See Consent Agenda)*
— M. Dreyfus
· -
- Item 07a - Nodal Protocol Revision Requests
- Presentation - TAC Report · Committee Report
-
b. Protocol Revision Requests (See Consent Agenda)*
— M. Dreyfus
· -
- Item 07b - Protocol Revision Requests
- Presentation - TAC Report · Committee Report
-
c. PRR 772 Attachment A - MOS Price Cap Description Document* Vote
— P. Wattles
· -
- Item 07c - MOS Price Cap Description
- Presentation - TAC Report · Committee Report
- d. ERCOT Proposed Ancillary Service Methodology* Vote — J. Dumas · -
-
e. Consideration of 2009 CSCs, including AEP Appeal* Vote
— B. Garza
· -
- Item 07e - 2009 CSCs
- Presentation - TAC Report · Committee Report
- Presentation - AEP 2009 CSCs and Congestion Zones · Stakeholder Presentation
- 8. Lunch · 12:00 p.m.
- 9. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
- a. Finance & Audit Committee Charter Approval* Vote · -
- b. Market Participant Guarantee Agreements* Vote · -
- 10. Human Resources & Governance Committee Report — J. Newton · .1:15 p.m.
- a. Human Resources & Governance Committee Charter Approval* Vote · -
- b. Board Policies and Procedures Revisions re Appeals* Vote · -
- 11. Special Nodal Program Committee Report — B. Helton · 1:30 p.m.
- a. Special Nodal Program Committee Charter Approval* Vote · -
- 12. Possible Reschedule of November 2008 Board Meeting Date — M. Armentrout · 1:40 p.m.
- 13. Other Business — M. Armentrout · 1:45 p.m.
- 14. Future Agenda Items* — M. Armentrout · 1:50 p.m.
- 15. Executive Session — M. Armentrout · 1:55 p.m.
- a. Approval of August 19, 2008; August 28, 2008; September 16, 2008; and September 23, 2008 Board Meeting Minutes* — M. Armentrout · -
- b. Litigation* — C. Seely · -
- c. Personnel — N. Capezzuti · -
- d. Authorization to Increase Debt Financing* — S. Byone · -
- e. Contracts* — R. Hinsley · -
- 16. Vote on Matters from Executive Session Vote — M. Armentrout · 3:00 p.m.
Documents 20