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Texas Regional Entity Board of Directors Meeting |
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August 17, 2009
09:30 AM - 11:30 AM |
RSVP:
Betty Sachnik
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Dial-In: 1-866-469-3239
Dial-In Code: 353 084 317 (Full Speaking, Please Mute Phones on Entry)
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Agenda
Item |
Topic |
Presenter |
Time** |
1. |
Call to Order |
J. Newton |
9:30 a.m. |
2. |
Approval of June 15, 2009 Minutes* (Vote) |
J. Newton |
9:35 a.m. |
3. |
CEO Report |
L. Grimm |
9:38 a.m. |
4. |
Operating Reports |
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9:45 a.m. |
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a. Compliance Report* (Q&A) |
V. Barry |
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b. Violation Tracking Report* (Q&A) |
V. Barry |
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c. Standards Report* (Q&A) |
L. Grimm |
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5. |
Texas RE Advisory Committee Report |
M. Gent |
9:55 a.m. |
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a. Financial Report (Q&A)* |
T. Brewer |
10:00 a.m. |
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b. Approval of Supplemental Budget for Technical Feasibility Exception Requirements* (Vote) |
L. Grimm |
10:05 a.m. |
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c. Review Draft Bylaws and Comments* |
S. Vincent L. Grimm |
10:20 a.m. |
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6. |
Other Business |
J. Newton |
10: 50 a.m. |
7. |
Future Agenda Items* |
J. Newton |
10:55 a.m. |
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Convene Executive Session |
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8. |
Executive Session |
J. Newton |
11:05 a.m. |
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a. Approval of June 15, 2009 Minutes* (Vote) |
J. Newton |
11:10 a.m. |
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b. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* |
J. Newton |
11:15 a.m. |
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Reconvene Open Session (if needed) |
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9. |
Vote on Matters from Executive Session, if applicable (Vote) |
J. Newton |
11:25 a.m. |
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Adjourn Board Meeting |
J. Newton |
11:30 a.m. |
Scheduled BOARD Meetings
- 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
- Aug 17, 2009 - ERCOT Board of Directors Q&A Meeting
- Aug 18, 2009 - ERCOT Board of Directors Meeting
- Sep 14, 2009 - Texas Regional Entity Board of Directors Meeting
Key Documents
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