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Special Board of Directors Meeting

January 17, 2022
09:00 AM - 05:00 PM
ERCOT Taylor, TCC2
810 Airport Road
Taylor, TX 76574

Agenda

Item

Topic

Topic Type

Presenter


Convene Meeting at 9:00 a.m.,

Monday, January 17, 2022



1.

Call General Session to Order and Announce Proxies

--

Chair

2.

Notice of Public Comment, if Any

Discussion

Chair

3.

Weatherization and Inspection Update

Discussion

Woody Rickerson/
David Kezell

4.

Overview of ERCOT Corporate Governance

Discussion

Chad V. Seely/
Jonathan Levine

5.

Other Business

Discussion

Chair


Convene Executive Session

--

--


Litigation and Regulatory Matters

Discussion

Staff


Personnel

Discussion

Staff


Recess Meeting until 9:00 a.m.,

Tuesday, January 18, 2022

--

--

6.

Reconvene General Session and Announce Proxies

Discussion

Chair

7.

Date Changes for 2022 Board Meetings

Vote

Chair

8.

ERCOT Project Portfolio Overview

Discussion

Adam Martinez/
Troy Anderson/
Mandy Bauld


Reconvene Executive Session

--

--


Contract Matters

Discussion

Staff


Risk Management Matters

Discussion

Staff


Security Matters

Discussion

Staff


Compliance Update

Discussion

Staff


Reconvene General Session

--

--

9.

Vote on Matters from Executive Session

Vote

Chair

10.

Adjournment

--

Chair


*The conclusion time shown on the Agenda is approximate. 

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order. 

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

a.    Name

b.    Company or organization, if applicable

c.    Preferred email address

d.    The agenda item(s) for which comments will be made

e.    The general substance of the comments to be made

 

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

 

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board.

 

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled BOARD Meetings

Key Documents

Jan 10, 2022 - pdf - 76.4 KB
Weatherization and Inspection Update
Presentation on weatherization and inspection progress provided at ERCOT Special Board of Directors Meeting Jan. 17, 2022.
Jan 17, 2022 - pdf - 851.3 KB
Jan 14, 2022 - pdf - 1.3 MB
Jan 10, 2022 - pdf - 153.1 KB
Jan 10, 2022 - pdf - 263.8 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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