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ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT |
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October 16, 2007
03:00 PM - 04:00 PM |
RSVP:
Pam Jones
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time
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| 1. |
Call to Order |
M. Armentrout |
3:00 p.m.
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| Adjourn to Executive Session
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| 2. |
Executive Session |
M. Armentrout |
3:00 p.m. |
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a. Approval of August 21, 2007 Minutes* (Vote) |
M. Armentrout |
3:00 p.m. |
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b. Approval of September 18, 2007 Minutes* (Vote) |
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c. Approval of CCO* (Vote) |
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3:05 p.m.
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| Adjourn to Open Session
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| 3. |
Approval of Minutes |
M. Armentrout |
3:15 p.m. |
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a. Approval of August 21, 2007 Minutes* (Vote) |
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b. Approval of September 18, 2007 Minutes* (Vote)
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| 4. |
Texas Regional Entity Report* |
L. Grimm |
3:20 p.m.
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| 5. |
Other Business |
M. Armentrout |
3:40 p.m.
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| Adjourn |
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Scheduled BOARD Meetings
- Oct 15, 2007 - Q and A: ERCOT Board of Directors Meeting
- Oct 16, 2007 - Board of Directors Meeting
- Oct 16, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Nov 12, 2007 - Q and A: ERCOT Board of Directors
- Nov 13, 2007 - Board of Directors Meeting
- Nov 13, 2007 - Board Compensation Sub-Committee Meeting
- Nov 13, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
Key Documents
Oct 7, 2008 - pdf - 102.4 KB
Board TRE Agenda (October 16, 2007)
Board TRE Materials
Oct 9, 2007 - doc - 124.5 KB
Item 03a - 08-21-07 TRE Draft Minutes
Board TRE Materials
Oct 9, 2007 - pdf - 31.5 KB
Item 03b - 09-18-07 TRE Draft Minutes
Board TRE Materials
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
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