1.

Call to Order

M. Greene

10:00 a.m.

2.

Approval of Minutes* (Vote)

M. Greene

10:05 a.m.

3.

CEO Report*

T. Schrader

10:10 a.m.

4.

Legislative Update*

M. Walker

10:25 a.m.

5.

Information Technology Update

R. Hinsley

10:35 a.m.

6.

Operations Update

•  Generation Reserve Calculation

S. Jones

10:45 a.m.

7.

Market Operations Update

R. Giuliani

11:05 a.m.

8.

TNT Update*

J. Galvin

11:20 a.m.

9.

Financial Update*

R. Bowman

11:25 a.m.

10.

Finance & Audit Committee Report

C. Karnei

11:40 a.m.

11.

OOMC Non-Fuel Start Up Costs (Bryan Texas Utilities)* (Vote)

L. Starr

11:50 a.m.

Lunch

12:00 p.m.

12.

H.R. & Governance Committee Report

• Bylaws Review*

M. Armentrout

B. Cox

1:00 p.m.

13.

Special Committee Report

M. Espinosa

1:10 p.m.

14.

TAC Report

• Protocol Revisions* (Vote)

R. Comstock

1:20 p.m.

15.

Other Business

M. Greene

3:15 p.m.

16.

Executive Session

• Contract Matters
• Litigation Matters
• Personnel Matters

M. Greene

3:30 p.m.

17.

Adjourn

M. Greene

5:00 p.m.