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ERCOT Board of Directors Meeting |
|
June 16, 2009
10:00 AM - 05:00 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 and Announce Proxies |
J. Newton |
10:00 a.m. |
| 2. |
Consent Agenda Items: 3; 12a (PRR796, PRR802, PRR809); 12b (NPRR141, NPRR172) |
J. Newton |
10:05 a.m. |
| 3. |
Approval of May 20, 2009 Minutes* (Vote) |
J. Newton |
10:10 a.m. |
| 4. |
CEO Report |
B. Kahn |
10:12 a.m. |
| 5. |
Financial Summary Report* |
S. Byone |
10:14 a.m. |
|
|
a. Update on 2009 Operating Plan* |
M. Petterson |
-- |
| 6. |
Market Operations Report* |
B. Day |
10:16 a.m. |
| 7. |
IT Report* |
R. Morgan |
10:18 a.m. |
| 8. |
Grid Operations and Planning Report* |
K. Saathoff |
10:20 a.m. |
| 9. |
2009 Long-Term Demand and Energy Forecast and Capacity, Demand and Reserves Calculation* |
D. Woodfin |
10:22 a.m. |
| 10. |
Nodal Update* |
M. Cleary |
10:25 a.m. |
| 11. |
Special Nodal Program Committee Report |
B. Helton |
10:45 a.m. |
| 12. |
TAC Report |
M. Bruce |
11:00 a.m. |
|
|
a. Protocol Revision Requests (See Consent Agenda)* (Vote) |
-- |
-- |
|
|
b. Nodal Protocol Revision Requests (NPRR173)* (Vote) |
-- |
-- |
|
|
c. PUCT Quarterly Report* |
-- |
-- |
|
|
d. Texas Renewables Integration Plan* |
-- |
-- |
|
|
e. ERCOT Planning Charter* |
-- |
-- |
| 13. |
Lunch |
-- |
12:00 p.m. |
| 14. |
Finance & Audit Committee Report |
C. Karnei |
1:30 p.m. |
|
|
a. Review 2010 Strategic Planning and Budget Assumptions* |
M. Petterson |
-- |
| 15. |
H. R. & Governance Committee Report |
M. Armentrout |
2:00 p.m. |
|
|
a. Proposed Amendments to ERCOT’s Articles of Incorporation and Call for Special Meeting of the ERCOT Corporate Members* (Vote) |
-- |
-- |
| 16. |
Legislative Update* |
T. Gage |
2:30 p.m. |
| 17. |
Other Business |
J. Newton |
2:40 p.m. |
| 18. |
Future Agenda Items* |
J. Newton |
2:45 p.m. |
| Convene to Executive Session |
|||
|
|
Executive Session |
-- |
3:00 p.m. |
| 19. |
Approval of May 20, 2009 Minutes* (Vote) |
J. Newton |
-- |
| 20. |
Personnel |
N. Capezzuti |
-- |
| 21. |
Litigation* |
M. Morais/ C. Seely |
-- |
| 22. |
Contract Matters* |
Staff |
-- |
| 23. |
Data Center Capacity and Planning* |
R. Morgan/ D. Forfia |
-- |
| 24. |
Security Update |
C. Manning |
-- |
| Reconvene to Open Session |
|||
| 25. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
4:00 p.m. |
| 26. |
Adjourn |
J. Newton |
4:15 p.m. |
Scheduled BOARD Meetings
- Jun 15, 2009 - Texas Regional Entity Board of Directors Meeting
- Jun 15, 2009 - ERCOT Board of Directors Q&A Meeting
- Jun 16, 2009 - ERCOT Board of Directors Meeting
- Jul 20, 2009 - ERCOT Board of Directors Q&A Meeting
- Jul 21, 2009 - ERCOT Board of Directors Meeting
- Aug 17, 2009 - Texas Regional Entity Board of Directors Meeting
- Aug 17, 2009 - Texas Regional Entity Board of Directors Meeting
Key Documents
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