Electric Reliability Council of Texas (ERCOT)

ERCOT Board of Directors Meeting

January 16, 2007
11:00 AM - 2:00 PM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744

NOTE:  Executive Session has been moved to 10 a.m. - 11 a.m.

Dial-In: 866-772-6836
Dial-In Code: 3198156
Agenda

REVISED

1.

Call to Order

M. Armentrout

11:00 a.m.

2.

Energy Issues Facing the 80th Texas Legislature

P. King

 

3.

Ratification of ERCOT Officers* (Vote)

M. Armentrout

 

4.

Resolution for Read Comstock*

M. Armentrout

 

5.

Consent Agenda Items (Item 6, 7, 8c, PRR647, PRR672, PRR679, PRR686, PRR693, NPRR34, NPRR38, 42RMGRR)

M. Armentrout

 

6.

Approval of December 12, 2006 Minutes* (Vote)

M. Armentrout

 

7.

Approval of December 12, 2006 Annual Meeting Minutes* (Vote)

M. Armentrout

 

8.

CEO Report*

  1. CenterPoint Energy/Texas New Mexico Power Alvin 345k Transmission Tie Project* (Vote)

S. Jones
B. Bojorquez

 

9.

Operating Reports (Q&A Only)

  1. Financial Summary Report
  2. Market Operations Report*
    1.   PRR676 Update and Appeal Issues* (Vote)

 

S. Byone
R. Giuliani
R. Gruber

 

10.

Nodal Status Report*

R. Hinsley

 

11.

IBM/Nodal Program Review*

D. Skillern (IBM)

 

12.

Finance & Audit Committee Report

  1. Approval of Updated Nodal Fee Filing* (Vote)

F&A Chair
S. Byone/R. Hinsley

 

13.

TAC Report

  1. Protocol Revision Requests (PRR647, PRR672, PRR679, PRR686, PRR 693)* (Vote)
  2. Nodal Protocol Revision Requests (NPRR34, NPRR38)* (Vote)
  3. Market Guide Revision Requests (42RMGRR) * (Vote)

TAC Chair

 

14.

H.R. & Governance Committee Report

H.R. & Gov. Chair

 

15.

Other Business

  1. Schedule for 2007 Board Meetings*
  2. Board Retreat Discussion Topics*

M. Armentrout

 

16.

Future Agenda Items*

M. Armentrout

 

17.

Executive Session

  1. Approval of December 12, 2006 Minutes* (Vote)?
  2. Contracts* (Vote)?
  3. Personnel
  4. Litigation*

M. Armentrout

 

18.

Open Session Vote [17a, 17b(1), 17b(2), 17b(3),17b(4),17b(5),17b(6)]

M. Armentrout

 

19.

Adjourn

M. Armentrout

2:00 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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