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.