Electric Reliability Council of Texas (ERCOT)

ERCOT Board of Directors Meeting

August 15, 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 [3, 10a (SCR748 ONLY), 10b (NPRR002, NPRR009, NPRR010 ONLY), 17a] M. Armentrout 10:05 a.m.
3. Approval of July 18, 2006 Minutes* (Vote) M. Armentrout 10:10 a.m.
4. CEO Report*
  1. Brazos Electric Hugo Project & FERC Filing*
 S. Jones 10:15 a.m.
5. Operating Reports (Q&A Only) 10:30 a.m.
  1. Financial Summary Report*
 S. Byone
  1. Market Operations Report*
 R. Giuliani
  1. IT Report*
 R. Hinsley
  1. Compliance Report*
 L. Grimm
6. Credit Briefing* M. Davies 10:45 a.m.
7. Nodal Status Report* R. Hinsley 11:15 a.m.
8. Lunch 12:15 p.m.
9. Ethics Training T. Watkins 12:30 p.m.
10. TAC Report
  1. Protocol Revision Requests (PRR650, PRR672) & System Change Request (SCR748)* (Vote)
  2. Nodal Protocol Revision Requests (NPRR002, NPRR008, NPRR009, NPRR010)* (Vote)
 R. Comstock 1:15 p.m.
11. CenterPoint Dynamic Reactive Support Project* (Vote) B. Bojorquez 2:00 p.m.
12. Finance & Audit Committee Report C. Karnei 2:15 p.m.
13. H.R. & Governance Committee Report
  1. ERCOT External Affairs
 B. Kahn 2:30 p.m.
14. Audit, Compliance, Incident Response & ERM Update* S. Byone 3:00 p.m.
15. Other Business M. Armentrout 3:15 p.m.
16. Future Agenda Items* M. Armentrout 3:20 p.m.
17. Executive Session
  1. Approval of July 18, 2006 Minutes* (Vote)**
  2. Contracts* (Vote)**
  3. Personnel* (Vote)**
  4. Litigation
 M. Armentrout 3:30 p.m.
18. Adjourn M. Armentrout 4:00 p.m.
Additional Information

* Background material enclosed or will be distributed prior to meeting.

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

Key Documents


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