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ERCOT Board of Directors Meeting

May 20, 2009
10:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

J. Newton

10:00 a.m.

2.

Consent Agenda Items: 3; 8a (PRRs 797, 800); 8b (NPRRs 157, 163, 166, 167); 8c (SCR753)

J. Newton

10:05 a.m.

3.

Approval of April 22, 2009 Minutes* (Vote)

J. Newton

10:10 a.m.

4.

CEO Report

B. Kahn

10:12 a.m.

5.

Operating Reports

--

10:15 a.m.

 

a. Financial Summary Report*

S. Byone

--

 

b. Market Operations Report*

B. Day

--

 

c. IT Report*

R. Morgan

--

 

d. Grid Operations and Planning Report*

K. Saathoff

--

 

(1) Emergency Interruptible Load Service Update*

--

--

6.

Nodal Update*

M. Cleary

10:25 a.m.

7.

Special Nodal Program Committee Report

B. Helton

10:45 a.m.

8.

TAC Report

M. Bruce

11:00 a.m.

 

a. Protocol Revision Requests (PRRs) (See Consent Agenda)* (Vote)

--

--

 

b. Nodal Protocol Revision Requests (NPRRs) (See Consent Agenda)* (Vote)

--

--

 

c.  System Change Request (SCR) (See Consent Agenda)* (Vote)

--

--

 

d.  Parking Deck Concept for NPRRs* (Vote)

--

--

9.

Lunch

--

12:00 p.m.

10.

Notice of Permian Basin Unit 5 RMR Agreement*

K. Saathoff

1:15 p.m.

11.

Carbon Study Report*

D. Woodfin

1:30 p.m.

12.

Finance & Audit Committee Report

C. Karnei

1:45 p.m.

 

a.  Market Credit Risk Standard Approval* (Vote)

--

--

13.

H. R. & Governance Committee Report

M. Armentrout

2:00 p.m.

14.

Other Business

J. Newton

2:30 p.m.

15.

Future Agenda Items*

J. Newton

2:35 p.m.

Convene to Executive Session

16.

Executive Session

--

2:45 p.m.

 

a. Approval of April 22, 2009 Minutes*

J. Newton

--

 

b. Personnel

N. Capezzuti

--

 

c. Litigation*

M. Grable

--

 

d. Contract Matters*

Staff

--

 

e. Briefing on Insurance Coverages*

C. Yager

--

 

f. Compliance and Security Update*

C. Manning/

A. Delenela

--

 

g. Met Center Disposition Project Update*

S. Grendel

--

Reconvene to Open Session

17.

Vote on Matters from Executive Session (Vote)

J. Newton

3:45 p.m.

18.

Adjourn

J. Newton

4:00 p.m.

Scheduled BOARD Meetings

Key Documents

May 12, 2009 - doc - 69 KB
May 13, 2009 - pdf - 54.7 KB
Item 05a - Financial Summary Report
Board Meeting Materials
May 13, 2009 - pdf - 27.3 KB
Item 05b - Market Operations Report
Board Meeting Materials
May 12, 2009 - pdf - 205.5 KB
Item 05b - Supplement
Board Meeting Material
May 19, 2009 - ppt - 167 KB
Item 05c - IT Report
Board Meeting Materials
May 12, 2009 - pdf - 505.7 KB
May 12, 2009 - pdf - 178.9 KB
May 12, 2009 - pdf - 57.6 KB
Item 06 - Nodal Update
Board Meeting Materials
May 13, 2009 - pdf - 260.3 KB
May 12, 2009 - zip - 72.4 KB
May 12, 2009 - zip - 143.2 KB
Item 08c - System Change Request (SCR)
Board Meeting Materials
May 12, 2009 - zip - 48.2 KB
May 13, 2009 - zip - 47.9 KB
May 13, 2009 - zip - 129 KB
Item 11 - Carbon Study Report
Board Meeting Materials
May 13, 2009 - zip - 730.5 KB
May 13, 2009 - zip - 39 KB
Item 15 - Future Agenda Items
Board Meeting Materials
May 13, 2009 - pdf - 7.9 KB
Presentation - TAC Report
Board Meeting Presentation
May 20, 2009 - ppt - 821.5 KB
Presentation - Nodal Update - REVISED
Board Meeting Presentation
Jun 5, 2009 - ppt - 911.5 KB
Proxy and Alternate Rep Form
Board Meeting Materials
Mar 16, 2009 - doc - 38 KB

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