MIS LOG IN

Texas Regional Entity Advisory Committee Meeting

August 18, 2008
02:00 PM - 03:00 PM
Comfort Suites - Austin Airport
7501 E. Ben White Blvd.
Austin, TX 78744
Agenda

1.

Call to Order

 

M. Gent

2:00 p.m.

2.

Approval of Minutes* (Vote)

 

M. Gent

2:05 p.m.

3.

Texas Regional Entity Update

 

L. Grimm

2:10 p.m.

4.

Approval of Texas RE Advisory Committee Charter* (Vote)

 

M. Gent

2:30 p.m.

 

Convene Executive Session

 

 

 

5.

Executive Session

 

2:40 p.m.

 

a. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters

 

L. Grimm

2:45 p.m.

 

Reconvene Open Session

 

 

 

6.

Vote on Matters from Executive Session (Vote)

 

M. Gent

2:55 p.m.

 

Adjourn

 

3:00 p.m. 

Scheduled TREADVISORY Meetings

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.