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Board of Directors Meeting

March 15, 2005
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

1.

Call to Order

M. Greene

10:00 a.m.

2.

Approval of Minutes* (Vote)

M. Greene

10:05 a.m.

3.

CEO Report

T. Schrader

10:10 a.m.

4.

NERC Report

T. Berry
P. Barber

10:20 a.m.

5.

KEMA Report*

A. Galiunas

10:35 a.m.

6.

Operations Update

  • Houston Area Constraint Mitigation Project* (Vote)

B. Bojorquez

11:05 a.m.

7.

Financial Update*

R. Bowman

11:15 a.m.

8.

Finance and Audit Committee Report

  • Forms for Guarantee Agreements and Letters of Credit* (Vote)

C. Karnei

11:25 a.m.

9.

H.R. & Governance Committee Report

  • Amendment to Benefit Plan Definitions* (Vote)

B. Kahn

11:35 a.m.

 

Lunch

 

11:50 a.m.

10.

TAC Report

  • Protocol Revision Requests* (Vote)
  • Heat Rate Adder for Unit Specific Generic Costs (re: PRR 485)* (Vote)
  • Simultaneous Section of Ancillary Services Bid Restrictions (re: PRR 342)* (Vote)
  • Response to PUCT Request -- Economists’ Recommendations on Current Market Design* (Possible Vote)
  • Generation Adequacy Task Force Update*
  • Review of Uplift of Local Congestion Costs - CMWG Update*

R. Comstock










J. Ward
K. Saathoff

12:50 p.m.

11.

TNT Update*

  • Approval to File Texas Nodal Team Draft Protocols* (Vote)

T. Doggett

2:05 p.m.

12.

Special Committee Report

M. Espinosa

2:35 p.m.

13.

Other Business

M. Greene

2:45 p.m.

14.

Executive Session

  • Consultation with ERCOT’s Attorneys over Confidential Legal Matters
  • Personnel Matters
  • Litigation Update

M. Greene

4:00 p.m.

15.

Adjourn

M. Greene

5:00 p.m.

Scheduled BOARD Meetings

Key Documents

Apr 7, 2005 - ppt - 123 KB
Mar 8, 2005 - pdf - 35.1 KB
Apr 7, 2005 - ppt - 466 KB
Mar 8, 2005 - pdf - 292.2 KB
Apr 7, 2005 - ppt - 241.5 KB
Mar 8, 2005 - pdf - 242.1 KB
Mar 8, 2005 - ppt - 218.5 KB
Meeting Agenda
Board of Directors Meeting Agenda (March 15, 2005)
Mar 8, 2005 - doc - 56.1 KB
Meeting Minutes
Board of Directors Meeting Minutes (March 15, 2005)
May 11, 2005 - pdf - 273.7 KB
Mar 8, 2005 - ppt - 131 KB
Mar 8, 2005 - zip - 89.9 KB
Mar 8, 2005 - doc - 30 KB
Apr 7, 2005 - ppt - 308 KB
Mar 8, 2005 - ppt - 308.5 KB

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