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Texas Regional Entity Board Meeting

October 19, 2009
03:30 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 358 063 805 (Full Speaking; Please Mute Phones on Entry)

Agenda

Item

Topic

Presenter

Time**

1.

Call to Order

J. Newton

3:30 p.m.

2.

Approval of September 14, 2009 Minutes* (Vote)

J. Newton

3:35 p.m.

3.

CEO Report

L. Grimm

3:38 p.m.

4.

Operating Reports

 

3:45 p.m.

 

a. Compliance Report* (Q&A)

V. Barry

 

 

b. Violation Tracking Report* (Q&A)

V. Barry

 

 

c. Standards Report* (Q&A)

J. James

 

5.

Texas RE Advisory Committee Report

M. Gent

3:55 p.m.

 

a. Financial Report (Q&A)*

T. Brewer

4:00 p.m.

 

b. Approve Bylaws for Legally Separate Texas RE* (Vote)

L. Grimm           S. Vincent

4:05 p.m.

 

c. Discuss Proposed Separation Plan*

M. Gent

4:25 p.m.

 

d. Approve Extension of Delegation Agreement* (Vote)

L. Grimm

4:35 p.m.

6.

Other Business

J. Newton

4:40 p.m.

7.

Future Agenda Items*

J. Newton

4:45 p.m.

 

Convene Executive Session

 

 

8.

Executive Session

J. Newton

4:50 p.m.

 

a. Approval of September 14, 2009 Minutes* (Vote)

J. Newton

4:50 p.m.

 

b. Discussion of FERC Audit of Texas RE *

J. Newton

4:52 p.m.

 

c. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*

J. Newton

4:59 p.m.

 

Reconvene Open Session (if needed)

 

 

9.

Vote on Matters from Executive Session, if applicable (Vote)

J. Newton

5:00 p.m.

 

Adjourn Board Meeting

J. Newton

5:00 p.m.

Scheduled BOARD Meetings

Key Documents

2009.10.19 Approved Board Minutes
October 19, 2009 Approved Board Minutes
Feb 19, 2010 - pdf - 259.3 KB
Texas RE Board Agenda
October 19, 2009
Oct 12, 2009 - pdf - 39.7 KB
Combined Board Materials
October 19, 2009
Oct 12, 2009 - pdf - 3.1 MB
Oct 9, 2009 - pdf - 75 KB
Item_4a - Compliance Report
October 19, 2009
Oct 9, 2009 - pdf - 396.6 KB
Oct 9, 2009 - pdf - 111.7 KB
Oct 9, 2009 - pdf - 157.1 KB
Item 5a - Financial Report
October 19, 2009
Oct 9, 2009 - pdf - 292.4 KB
Oct 12, 2009 - pdf - 94.6 KB
Oct 9, 2009 - pdf - 32.8 KB
Jan 12, 2009 - doc - 136.5 KB

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