|
Texas Regional Entity Committee Meeting |
| July 14, 2008 3:00 PM - 4:00 PM |
RSVP: Betty Sachnik |
|
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
1. |
Call to Order
|
L. Grimm |
3:00 p.m. | |
|
2. |
Election of Chair and Vice Chair (Vote)
|
L. Grimm |
3:05 p.m. | |
|
3. |
Discussion and Approval of Committee Name and Charter* (Vote)
|
Chair |
3:10 p.m. | |
|
4. |
Approval of Committee Calendar (Vote)
|
Chair |
3:20 p.m. | |
|
5. |
Recommendation of 2009 Board Calendar* (Vote)
|
Chair |
3:25 p.m. | |
|
|
Convene Executive Session
|
|
| |
|
6. |
Executive Session |
|
3:30 p.m. | |
|
|
a. Discussion of Privileged, Contract, Compliance, Personnel or Litigation Matters (if needed)
|
L. Grimm |
3:30 p.m. | |
|
|
Reconvene Open Session
|
|
| |
|
7. |
Vote on Matters from Executive Session (Vote)
|
Chair |
3:40 p.m. | |
|
|
Adjourn
|
|
4:00 p.m. | |
Additional Information
* Background material enclosed or will be distributed prior to meeting.
** All times shown in the Agenda are approximate.
Key Documents
-
July 14, 2008 TRE Advisory Committee Minutes - Approved
(09/09/08, .pdf, 1.3 MB) -
TRE Committee Agenda 07.14.2008
Agenda
(07/07/08, .pdf, 27.5 KB) -
Item 3 - Approval of Committee Charter
Approval of Charter
(07/07/08, .pdf, 154.6 KB)