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Meeting · BOARD

ERCOT Board Meeting

Concluded date 2004-12-14 time 13:00–16:00 ercot.com
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Documents 20
NameDoc TypeTypePosted
Adjunct Membership Approval of Panda Energy Committee Report pdf Dec 7 '04
Amendment to Flexible Benefits Plan Legal filings and governance pdf Dec 7 '04
Amendments to 401(k) Retirement Plan and Money Purchase Plan Legal filings and governance pdf Dec 7 '04
Approval of 2005 Budget and Fee Case Settlement Legal filings and governance pdf Dec 7 '04
South and North Region Transmission Project - Clear Springs - Salado 345-kV Project Stakeholder Presentation ppt Jan 18 '05
CEO Report Staff Report ppt Jan 18 '05
Clear Springs - Salado 345-kV Project zip Dec 7 '04
Confirmation of Commercial Consumer Director Legal filings and governance pdf Dec 7 '04
Confirmation of TAC Representatives Legal filings and governance pdf Dec 7 '04
Financial Policy Revisions zip Dec 7 '04
Market Operations Board Meeting Presentation Staff Report pdf Dec 7 '04
Meeting Agenda Meeting Agenda pdf Dec 7 '04
Meeting Minutes Meeting Minutes pdf Jan 18 '05
November 16, 2004 Draft Minutes Meeting Minutes pdf Dec 7 '04
Protocol Revisions zip Dec 7 '04
Proxy and Alternate Representative Form Forms and Templates doc Dec 7 '04
Revision of Texas Nodal Design Elements zip Nov 24 '04
Revision of Texas Nodal Design Elements zip Dec 7 '04
TNT Board Update Project Documents pdf Dec 7 '04
TNT Update Project Documents ppt Jan 18 '05