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Board of Directors Meeting

March 18, 2008
10:00 AM - 03:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda


Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

10:00 a.m.

2.

Consent Agenda [Item 3, Item 10a (PRR0740), Item 10b (NPRR081, NPRR089, NPRR094, NPRR095, NPRR096, NPRR098), Item 10c (RMGRR059)]* (Vote)

M. Armentrout

10:02 a.m.

3.

Approval of February 19, 2008 Minutes* (Vote)

M. Armentrout

10:05 a.m.

4.

CEO Report Vision, Mission and Values* (Vote)

B. Kahn

10:08 a.m.

5.

Operating Reports


10:15 a.m.


a. Financial Summary Report*

S. Byone



b. Market Operations Report*

R. Giuliani



c. IT Report*

R. Hinsley



d. Grid Operations Report*

K. Saathoff



e. System Planning Report/CREZ Update*

B. Bojorquez/

D. Woodfin


6.

Nodal Update*

J. Sullivan/

E. Hall

10:45 a.m.

7.

February 26, 2008 Event Report*

K. Saathoff

11:15 a.m.

8.

Tyler Autotransformer Addition and 138 kV Line Upgrade Project* (Vote)

B. Bojorquez

11:30 a.m.

9.

Lunch


11:35 a.m.

10.

TAC Report

M. Dreyfus

1:05 p.m.


a. Protocol Revision Request (PRR740)*




b. Nodal Protocol Revision Requests (NPRR081, NPRR089, NPRR094, NPRR095, NPRR096, NPRR098)*




c. Retail Market Guide Revision Request (RMGRR059)*



11.

Finance & Audit Committee Report

C. Karnei

2:05 p.m.

12.

Human Resources & Governance Committee Report

J. Newton

2:10 p.m.

13.

Other Business

M. Armentrout

2:15 p.m.

14.

Future Agenda Items*

M. Armentrout

2:20 p.m.

Convene Executive Session

15.

Executive Session

M. Armentrout

2:25 p.m.


a. Approval of February 19, 2008 Minutes* (Vote)

M. Armentrout

2:25 p.m.


b. Litigation*

A. Gallo

2:27 p.m.


c. Finance Report Interest Rate Management* (Vote)

C. Yager

2:30 p.m.


d. Personnel

N. Capezzuti

2:40 p.m.


e. Large Project* (Vote)

R. Hinsley

2:45 p.m.

Reconvene to Open Session

16.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:55 p.m.

Adjourn ISO Meeting

Scheduled BOARD Meetings

Key Documents

03-18-08 Board Agenda
Board Agenda
Mar 11, 2008 - doc - 91.5 KB
Mar 11, 2008 - pdf - 84 KB
Mar 11, 2008 - zip - 46.6 KB
Item 5b - Market Operations Report
Board Meeting Material
Mar 11, 2008 - pdf - 57.3 KB
Item 5c - IT Board Report
Board Meeting Material
Mar 11, 2008 - pdf - 177.4 KB
Item 5d - Grid Operations Report
Board Meeting Material
Mar 11, 2008 - pdf - 77.1 KB
Item 5e - System Planning Report
Board Meeting Material
Mar 11, 2008 - pdf - 455.6 KB
Item 6 - Nodal Update
Board Meeting Material
Mar 11, 2008 - pdf - 345.1 KB
Mar 11, 2008 - pdf - 104 KB
Item 8 - with attachments B,C,D
Board Meeting Material
Mar 11, 2008 - zip - 252.2 KB
Mar 11, 2008 - zip - 61.2 KB
Mar 11, 2008 - zip - 392.5 KB
Mar 11, 2008 - zip - 113.3 KB
Item 14 - Future Agenda Items
Board Meeting Material
Mar 11, 2008 - pdf - 19.2 KB

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