Electric Reliability Council of Texas (ERCOT)

Board of Directors Meeting

March 18, 2008
10:00 AM - 3:00 PM		 RSVP: Pam Jones
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda

Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

10:00 a.m.

2.

Consent Agenda  [Item 3, Item 10a (PRR0740), Item 10b (NPRR081, NPRR089, NPRR094, NPRR095, NPRR096, NPRR098), Item 10c (RMGRR059)]* (Vote)

M. Armentrout

10:02 a.m.

3.

Approval of February 19, 2008 Minutes* (Vote)

M. Armentrout

10:05 a.m.

4.

CEO Report – Vision, Mission and Values* (Vote)

B. Kahn

10:08 a.m.

5.

Operating Reports

 

10:15 a.m.

 

a. Financial Summary Report*

S. Byone

 

 

b. Market Operations Report*

R. Giuliani

 

 

c. IT Report*

R. Hinsley

 

 

d. Grid Operations Report*

K. Saathoff

 

 

e.  System Planning Report/CREZ Update*

B. Bojorquez/

D. Woodfin

 

6.

Nodal Update*

J. Sullivan/

E. Hall

10:45 a.m.

7.

February 26, 2008 Event Report*

K. Saathoff

11:15 a.m.

8.

Tyler Autotransformer Addition and 138 kV Line Upgrade Project* (Vote)

B. Bojorquez

11:30 a.m.

9.

Lunch

 

11:35 a.m.

10.

TAC Report

M. Dreyfus

1:05 p.m.

 

a.  Protocol Revision Request (PRR740)*

 

 

 

b. Nodal Protocol Revision Requests (NPRR081, NPRR089, NPRR094, NPRR095, NPRR096, NPRR098)*

 

 

 

c. Retail Market Guide Revision Request (RMGRR059)*

 

 

11.

Finance & Audit Committee Report

C. Karnei

2:05 p.m.

12.

Human Resources & Governance Committee Report

J. Newton

2:10 p.m.

13.

Other Business

M. Armentrout

2:15 p.m.

14.

Future Agenda Items*

M. Armentrout

2:20 p.m.

Convene Executive Session

15.

Executive Session

M. Armentrout

2:25 p.m.

 

a. Approval of February 19, 2008 Minutes* (Vote)

M. Armentrout

2:25 p.m.

 

b. Litigation*

A. Gallo

2:27 p.m.

 

c. Finance Report – Interest Rate Management* (Vote)

C. Yager

2:30 p.m.

 

d. Personnel

N. Capezzuti

2:40 p.m.

 

e. Large Project* (Vote)

R. Hinsley

2:45 p.m.

Reconvene to Open Session

16.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:55 p.m.

Adjourn ISO Meeting

Future Meetings
Additional Information
*Background information enclosed or will be distributed prior to meeting

Key Documents