MIS LOG IN

ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT

October 16, 2007
03:00 PM - 04:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

 

1.

Call to Order

M. Armentrout

3:00 p.m.

 

Adjourn to Executive Session

 

2.

Executive Session

M. Armentrout

3:00 p.m.

 

a. Approval of August 21, 2007 Minutes* (Vote)

M. Armentrout

3:00 p.m.

 

b. Approval of September 18, 2007 Minutes* (Vote)

 

 

 

c. Approval of CCO* (Vote)

 

3:05 p.m.

 

Adjourn to Open Session

 

3.

Approval of Minutes

M. Armentrout

3:15 p.m.

 

a. Approval of August 21, 2007 Minutes* (Vote)

 

 

 

b. Approval of September 18, 2007 Minutes* (Vote)

 

 

 

4.

Texas Regional Entity Report*

L. Grimm

3:20 p.m.

 

5.

Other Business

M. Armentrout

3:40 p.m.

 

Adjourn

Scheduled BOARD Meetings

Key Documents

Oct 7, 2008 - pdf - 102.4 KB
Oct 9, 2007 - doc - 124.5 KB
Oct 9, 2007 - pdf - 31.5 KB
Oct 9, 2007 - pdf - 76.1 KB
Item 04 - TRE Report
Board TRE Materials
Oct 9, 2007 - pdf - 128.5 KB
Proxy and Alternate Rep Form
Board TRE Materials
Nov 15, 2006 - doc - 32.5 KB

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

Related Content