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ERCOT Board Meeting

September 21, 2004
10:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Scheduled BOARD Meetings

Key Documents

2005 CSCs and Congestion Zones
Sep 21, 2004 - doc - 384 KB
401(k) Plan and Money Purchase Plan Changes
Sep 21, 2004 - doc - 163.5 KB
August 17, 2004 Draft Minutes
Sep 21, 2004 - doc - 138.5 KB
Delay in Recommendation on Competitive Test
Sep 21, 2004 - doc - 159 KB
Financial Summary
Sep 22, 2004 - ppt - 3.2 MB
Market Operations Presentation
Sep 21, 2004 - ppt - 184 KB
Market Operations Update
Sep 22, 2004 - ppt - 186 KB
Meeting Agenda
Board of Directors Meeting Agenda (September 21, 2004)
Sep 21, 2004 - doc - 273 KB
Meeting Minutes
Board of Directors Meeting Minutes (September 21, 2004)
Oct 20, 2004 - pdf - 120.9 KB
Protocol Revisions
Sep 21, 2004 - zip - 374.2 KB
Proxy and Alternate Representative Form
Sep 21, 2004 - doc - 27.5 KB
Suspension of 2004 Load Profile ID Assignment
Sep 21, 2004 - doc - 155.5 KB
System Operations Update
Sep 22, 2004 - ppt - 122.5 KB
TAC Report
Sep 22, 2004 - ppt - 604.5 KB
Term Loan - Extension of Deadline for Drawing Funds
Sep 21, 2004 - doc - 160.5 KB
TNT Board Update
Sep 21, 2004 - ppt - 327.5 KB
TNT Board Update
Sep 22, 2004 - ppt - 330 KB
Voltage Study Request
Sep 21, 2004 - doc - 154 KB

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