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ERCOT Board of Directors Meeting

April 18, 2006
10:00 AM - 05:00 PM
ERCOT Taylor, TCC1
800 Airport Drive
Taylor, TX 76574
II-200

Agenda

1.

Call to Order

 

M. Armentrout

10:00 a.m.

2.

Approval of March 21, 2006 Minutes* (Vote)**

 

M. Armentrout

10:05 a.m.

3.

CEO Report

a. ERCOT Fee Case Status Report

T. Schrader

10:10 a.m.

4.

Operating Reports (Q & A Only)

a. Financial Summary Report*

b. Market Operations Report*

c. IT Report*

d. Compliance Report*

S. Byone

R. Giuliani

R. Hinsley

L. Grimm

10:25 a.m.

5.

Facilities Planning Report Update* (Q & A Only)

T. Schrader

J. Brenton

10:30 a.m.

6.

Nodal Status Report*

R. Hinsley

10:40 a.m.

7.

H.R. & Governance Committee Report

a. ERO/RE Issue* (Vote)***

b. Compensation Issues

B. Kahn

10:55 a.m.

8.

Lunch

11:30 a.m.

9.

TAC Report

a. Revised Process for Board Approval

b. Protocol Revision Requests* (Vote)***

R. Comstock

12:00 p.m.

10.

Finance & Audit Committee Report

a. F&A Charter* (Vote)***

C. Karnei

1:00 p.m.

11.

ERCOT Planning*

M. Armentrout

T. Schrader

1:30 p.m.

12.

Other Business

M. Armentrout

2:15 p.m.

13.

Future Agenda Items

M. Armentrout

2:20 p.m.

14.

Executive Session

a. Approval of March 21, 2006 Minutes* (Vote)*** & ****

b. ERO/RE Discussion

c. Contracts* (Vote)*** & ****

d. Personnel

e. Litigation

M. Armentrout

2:30 p.m.

15.

Adjourn

M. Armentrout

3:00 p.m.

16.

Tour of Taylor Facilities

3:05 p.m.

* Background material enclosed or will be e-mailed prior to meeting.

** All times shown are approximate. Agenda items may be re-arranged.

***Items to be included as part of consent agenda.

****No votes will be taken in Executive Session. Board will reconvene in public session for vote.

Scheduled BOARD Meetings

Key Documents

Proxy and Alternate Rep Form
Board Packet Materials
Sep 20, 2005 - doc - 32 KB
Apr 11, 2006 - doc - 276 KB
Apr 11, 2006 - pdf - 55.5 KB
Item 04 - Operating Reports
Board Packet Materials
Apr 11, 2006 - zip - 185.2 KB
Apr 11, 2006 - pdf - 57.8 KB
Item 06 - Market Redesign Report
Board Packet Materials
Apr 11, 2006 - pdf - 14.4 KB
Apr 11, 2006 - pdf - 13.9 KB
Item 09b - Protocol Revision Requests
Board Packet Materials
Apr 11, 2006 - zip - 83.4 KB
Apr 11, 2006 - zip - 42.2 KB
Item 11 - ERCOT Planning
Board Packet Materials
Apr 11, 2006 - zip - 27.8 KB
Apr 18, 2006 - pdf - 56.7 KB
Presentations - TAC Report
Board Meeting Presentations
Apr 18, 2006 - pdf - 82.3 KB
Apr 18, 2006 - pdf - 81.1 KB
Presentations - EECP Event
Board Meeting Presentations
Apr 18, 2006 - pdf - 54.7 KB
Jun 21, 2006 - pdf - 55.6 KB

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

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