1.                   

Call to Order

M. Armentrout

10:00 a.m.

2.                   

Consent Agenda Items (3a, 3b, 8a, 12a, 15a, 15b, 15c)

M. Armentrout

10:05 a.m.

3.                   

Approval of Minutes

a.         May 16, 2006 Minutes* (Vote)

b.         June 8, 2006 Minutes and Ratification of action taken at June 8, 2006 Meeting regarding Authorization of Interim Nodal Surcharge Settlement* (Vote)

M. Armentrout

10:10 a.m.

4.                   

CEO Report*

S. Jones

10:15 a.m.

5.                   

Ratification of ERCOT Vice President ? Human Resources* (Vote)

S. Jones

10:30 a.m.

6.                   

Operating Reports (Q&A Only)

a.        Financial Summary Report*

b.        Market Operations Report*

c.        IT Report*

d.        Compliance Report*

e.        Capacity, Demand, & Resources for the ERCOT Region*

S. Byone

R. Giuliani

R. Hinsley

L. Grimm

B. Bojorquez

10:35 a.m.

7.                   

Nodal Status Report*

R. Hinsley

10:45 a.m.

8.                   

TAC Report

a.         Protocol Revision Requests* (Vote)

b.         Modification of Board Approvals*

c.         Funding of PRRs and/or Projects*

R. Comstock

11:00 a.m.

9.                   

Discussion of ERCOT Compliance Packet Template Issue*

C. Seely

11:45 a.m.

10.               

Lunch

12:00 p.m.

11.               

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

12.               

H.R. & Governance Committee Report

a.         401K Savings Plan Signatory Modifications* (Vote)

C. Gallagher

1:15 p.m.

13.               

Other Business

M. Armentrout

1:25 p.m.

14.               

Future Agenda Items*

M. Armentrout

1:30 p.m.

15.               

Executive Session

a.        Approval of May 16, 2006 Minutes* (Vote)**

b.        Contracts* (Vote)**

c.        Personnel* (Vote)**

d.        Proposal for a Regional Entity for the ERCOT Region*

e.        Litigation

M. Armentrout

J. Parsley/J. Totten

1:35 p.m.

16.               

Adjourn

M. Armentrout

2:30 p.m.