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ERCOT Board of Directors Meeting

April 18, 2007
10:00 AM - 04:30 PM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719
, Conference Room Bergstrom C
Agenda
1. Call to Order M. Armentrout 10:00 a.m.
2. Executive Session - Part One
  1. Personnel Matters
 M. Armentrout 10:05 a.m.
3. Consent Agenda Items [4, 9a (PRR691 & PRR697), 9b] M. Armentrout 11:05 a.m.
4. Approval of March 21, 2007 Minutes* (Vote) M. Armentrout 11:10 a.m.
5. CEO Report S. Jones 11:15 a.m.
  1. Collin - Anna 345kV Transmission Upgrade* (Vote)
 B. Bojorquez
6. Operating Reports (Q&A Only) 11:50 a.m.
  1. Financial Summary Report*
 S. Byone
  1. Market Operations Report*
 R. Giuliani
  1. IT Report*
 R. Hinsley
  1. Compliance Report*
 L. Grimm
7. Lunch 12:00 p.m.
8. Nodal Status Report* J. Sullivan 1:00 p.m.
9. TAC Report
  1. Protocol Revision Requests (PRR691, PRR697, PRR705)* (Vote)
  2. Load Profiling Guide Revision Request (LPGRR017)* (Vote)
  3. Methodology for Reserve Margin Calculation* (Vote)
 M. Dreyfus 1:45 p.m.
10. Finance & Audit Committee Report C. Karnei 2:15 p.m.
  1. Authority for Additional Debt Financing* (Vote)
 S. Byone
  1. 2006 Audited Financial Statements* (Vote)
 S. Byone
11. H.R. & Governance Committee Report
  1. Board Approval of Purchases and Contracts* (Vote)
 C. Gallagher 2:45 p.m.
12. Other Business M. Armentrout 3:25 p.m.
13. Future Agenda Items* M. Armentrout 3:30 p.m.
14. Executive Session- Part Two
  1. Approval of March 21, 2007 Minutes* (Vote)**
  2. Litigation*
 M. Armentrout 3:45 p.m.
15. Open Session Vote [14a] M. Armentrout 4:15 p.m.
16. Adjourn M. Armentrout 4:30 p.m.

Scheduled BOARD Meetings

Additional Information

*Background material enclosed or will be distributed prior to meeting.

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

Key Documents

Agenda (April 18, 2007)
Agenda
Apr 10, 2007 - doc - 73 KB
Item 04 - March 21, 2007 Draft Board Meeting Minutes
Board Meeting Materials
Apr 10, 2007 - pdf - 114.7 KB
Item 05a - Anna to Collin 345kV Line Upgrade Project
Board Meeting Materials
Apr 10, 2007 - zip - 551.4 KB
Item 06b - Market Operations Update
Board Meeting Materials
Apr 10, 2007 - pdf - 41.7 KB
Item 06c - IT Board Report April 2007
Board Meeting Materials
Apr 10, 2007 - zip - 59.1 KB
Item 06d - Compliance Report
Board Meeting Materials
Apr 10, 2007 - pdf - 64 KB
Item 08 - Nodal Update - April 2007
Board Meeting Materials
Apr 10, 2007 - pdf - 630.2 KB
Item 09a - Protocol Revision Requests
Board Meeting Materials
Apr 10, 2007 - zip - 330.3 KB
Item 09b - Load Profiling Guide Revision Request
Board Meeting Materials
Apr 10, 2007 - zip - 283.7 KB
Item 09c - Methodology for Reserve Margin Calculation
Board Meeting Materials
Apr 10, 2007 - zip - 62.4 KB
Item 10a - Authority for Additional Debt Financing
Board Meeting Materials
Apr 10, 2007 - pdf - 75.6 KB
Item 10b - 2006 Audited Financial Statements
Board Meeting Materials
Apr 10, 2007 - pdf - 40 KB
Item 11a - Board Approval of Purchases and Contracts
Board Meeting Materials
Apr 10, 2007 - pdf - 48.5 KB
Item 14 - Future Agenda Items
Board Meeting Materials
Apr 10, 2007 - pdf - 25.7 KB
Presentation - ERCOT TXUED Anna Collin
Board Meeting Presentations
Apr 10, 2007 - ppt - 333 KB
Presentation - TAC Report to BOD
Board Meeting Presentations
Apr 17, 2007 - ppt - 148 KB
Presentation - Compliance Report
Board Meeting Presentations
Apr 11, 2007 - ppt - 131.5 KB
Presentation - Nodal Update
Board Meeting Presentations
Apr 10, 2007 - ppt - 3.2 MB
April 18, 2007 Approved Board Meeting Minutes
Board Meeting Minutes
Jun 6, 2007 - pdf - 503.1 KB
Proxy and Alternate Rep Form
Board Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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