Electric Reliability Council of Texas (ERCOT)

ERCOT Board of Directors Meeting

April 18, 2006
10:00 AM - 5:00 PM
ERCOT Taylor, Building TCC1 II-200
800 Airport Drive
Taylor, TX 76574
Agenda

1.

Call to Order

 

M. Armentrout

10:00 a.m.

2.

Approval of March 21, 2006 Minutes* (Vote)**

 

M. Armentrout

10:05 a.m.

3.

CEO Report

a. ERCOT Fee Case Status Report

T. Schrader

10:10 a.m.

4.

Operating Reports (Q & A Only)

a. Financial Summary Report*

b. Market Operations Report*

c. IT Report*

d. Compliance Report*

S. Byone

R. Giuliani

R. Hinsley

L. Grimm

10:25 a.m.

5.

Facilities Planning Report Update* (Q & A Only)

T. Schrader

J. Brenton

10:30 a.m.

6.

Nodal Status Report*

R. Hinsley

10:40 a.m.

7.

H.R. & Governance Committee Report

a. ERO/RE Issue* (Vote)***

b. Compensation Issues

B. Kahn

10:55 a.m.

8.

Lunch

11:30 a.m.

9.

TAC Report

a. Revised Process for Board Approval

b. Protocol Revision Requests* (Vote)***

R. Comstock

12:00 p.m.

10.

Finance & Audit Committee Report

a. F&A Charter* (Vote)***

C. Karnei

1:00 p.m.

11.

ERCOT Planning*

M. Armentrout

T. Schrader

1:30 p.m.

12.

Other Business

M. Armentrout

2:15 p.m.

13.

Future Agenda Items

M. Armentrout

2:20 p.m.

14.

Executive Session

a. Approval of March 21, 2006 Minutes* (Vote)*** & ****

b. ERO/RE Discussion

c. Contracts* (Vote)*** & ****

d. Personnel

e. Litigation

M. Armentrout

2:30 p.m.

15.

Adjourn

M. Armentrout

3:00 p.m.

16.

Tour of Taylor Facilities

3:05 p.m.

* Background material enclosed or will be e-mailed prior to meeting.

** All times shown are approximate. Agenda items may be re-arranged.

***Items to be included as part of consent agenda.

****No votes will be taken in Executive Session. Board will reconvene in public session for vote.

Future Meetings

Key Documents


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