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ERCOT Board of Directors Meeting |
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April 18, 2007
10:00 AM - 04:30 PM |
RSVP:
Tisa Weston
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Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719 , Conference Room Bergstrom C
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Agenda
1. | Call to Order | M. Armentrout | 10:00 a.m. |
2. | Executive Session - Part One
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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. |
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B. Bojorquez | ||
6. | Operating Reports (Q&A Only) | 11:50 a.m. | |
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S. Byone | ||
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R. Giuliani | ||
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R. Hinsley | ||
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L. Grimm | ||
7. | Lunch | 12:00 p.m. | |
8. | Nodal Status Report* | J. Sullivan | 1:00 p.m. |
9. | TAC Report | M. Dreyfus | 1:45 p.m. |
10. | Finance & Audit Committee Report | C. Karnei | 2:15 p.m. |
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S. Byone | ||
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S. Byone | ||
11. | H.R. & Governance Committee Report
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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
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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
- Apr 03, 2007 - Board of Directors: Executive Session
- Apr 17, 2007 - Q and A: ERCOT Board of Directors
- Apr 18, 2007 - ERCOT Board of Directors Meeting
- May 15, 2007 - Q and A: ERCOT Board of Directors
- May 16, 2007 - ERCOT Board of Directors
- May 17, 2007 - Texas RE Budget Workshop Meeting
- May 31, 2007 - Board Meeting Conference Call
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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