|
ERCOT Board of Directors Meeting |
| May 16, 2006 10:00 AM - 5:00 PM |
|
|
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
1. |
Call to Order |
M. Armentrout |
10:00 a.m. |
|
2. |
Consent Agenda (Items 3a, 3b, 4, 11a, 12a) |
M. Armentrout |
10:05 a.m. |
|
3. |
Executive Session a. Approval of April 18, 2006 Minutes* (Vote)** & *** b. Contracts* (Vote)** & *** c. Personnel d. Litigation |
M. Armentrout |
10:10 a.m. |
|
4. |
Approval of April 18, 2006 Minutes* (Vote)** |
M. Armentrout |
11:10 a.m. |
|
5. |
CEO/Operating Report* a. EECP Status* |
T. Schrader K. Saathoff |
11:15 a.m. |
|
6. |
Operating Reports (Q&A Only) a. Financial Summary Report* b. Market Operations Report* 1) Proposed NYMEX* c. IT Report* d. Compliance Report* |
S. Byone R. Giuliani
R. Hinsley L. Grimm |
11:30 a.m. |
|
7. |
Nodal Status Report |
R. Hinsley |
11:45 a.m. |
|
8. |
Lunch |
|
12:00 p.m. |
|
9. |
2006 Reforecast and 2007 Budget Planning ? Assumptions* (Briefing & Request for Public Comment) |
S. Byone |
1:00 p.m. |
|
10. |
Capital Projects Update* |
S. Byone |
1:30 p.m. |
|
11. |
TAC Report a. Protocol Revisions* (Vote)** |
R. Comstock |
2:00 p.m. |
|
12. |
Finance & Audit Committee Report a. 2005 Audited Financial Statements* (Vote)** |
C. Karnei S. Byone |
2:15 p.m. |
|
13. |
H.R. & Governance Committee Report |
B. Kahn |
2:35 p.m. |
|
14. |
Market Participant Survey |
R. Gruber |
3:00 p.m. |
|
15. |
Other Business |
M. Armentrout |
3:30 p.m. |
|
16. |
Board Yearly Schedule* |
M. Armentrout |
3:35 p.m. |
|
17. |
Future Agenda Items* |
M. Armentrout |
3:40 p.m. |
|
18. |
Adjourn |
M. Armentrout |
3:45 p.m. |
* Background material enclosed or will be distributed prior to meeting.
**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.
Key Documents
-
Agenda (May 16, 2006)
Agenda
(05/09/06, .doc, 283 KB) -
Item 04 - April 18, 2006 Draft Board Meeting Minutes
Board Packet Materials
(05/09/06, .pdf, 56 KB) -
Item 05a - EECP Status
Board Packet Materials
(05/09/06, .pdf, 145.5 KB) -
Item 06b - Market Operations Update
Board Packet Materials
(05/09/06, .pdf, 83.2 KB) -
Item 06b(1) - NYMEX Update
Board Packet Materials
(05/09/06, .pdf, 30.1 KB) -
Item 06c - IT Monthly Metrics
Board Packet Materials
(05/09/06, .pdf, 44.4 KB) -
Item 06c - IT Report
Board Packet Materials
(05/09/06, .pdf, 11.1 KB) -
Item 06d - Compliance Report
Board Packet Materials
(05/09/06, .pdf, 70 KB) -
Item 09 - 2006 Reforecast and 2007 Budget Planning
Board Packet Materials
(05/09/06, .pdf, 51.2 KB) -
Item 10 - Capital Projects Update
Board Packet Materials
(05/09/06, .pdf, 186.9 KB) -
Item 11a - Protocol Revision Requests
Board Packet Materials
(05/09/06, .zip, 158.4 KB) -
Item 12a - 2005 Audited Financial Statements
Board Packet Materials
(05/09/06, .pdf, 20.3 KB) -
Item 14 - 2006 MP Survey Results Presentation
(05/16/06, .ppt, 808 KB) -
Item 16 - Board Yearly Schedule
Board Packet Materials
(05/09/06, .pdf, 11.3 KB) -
Item 17 - Future Agenda Items
Board Packet Materials
(05/09/06, .pdf, 13.7 KB) -
Presentations - Market Redesign
Board Meeting Presentations
(05/15/06, .ppt, 113.5 KB) -
Presentations - April 17, 2006 Update
Board Meeting Presentations
(05/15/06, .ppt, 194 KB) -
Presentations - Emergency Communications
Board Meeting Presentations
(05/22/06, .ppt, 124 KB) -
May 16, 2006 Final Board Meeting Minutes
Board Meeting Minutes
(06/21/06, .pdf, 38.1 KB) -
Proxy and Alternate Rep Form
Board Packet Materials
(09/20/05, .doc, 32 KB)