Electric Reliability Council of Texas (ERCOT)

ERCOT Board of Directors Meeting

July 15, 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: Items 3a, 3b, 7a (NPRRs 097, 111, 117, 118, 119, 120, 122, 123 and 130), 7b (PRR761)* (Vote)

M. Armentrout

10:00 a.m.

3.

Approval of Board Meeting Minutes

M. Armentrout

10:02 a.m.

 

a. Approval of June 6, 2008 Minutes* (Vote)

-

-

 

b. Approval of June 17, 2008 Minutes* (Vote)

-

-

4.

CEO Report

B. Kahn

10:04 a.m.

5.

Operating Reports

-

10:06 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*

B. Bojorquez

-

6.

Nodal Items

-

10:20 a.m.

 

a. Nodal Program Update*

J. Sullivan

-

 

b. IBM Review of ERCOT and Market Readiness*

D. Skillern

-

7.

TAC Report

M. Dreyfus

11:00 a.m.

 

a. Nodal Protocol Revision Requests (NPRR107, NPRR112)* (Vote)

-

-

 

b. Protocol Revision Requests (PRR757, PRR759, PRR760)* (Vote)

-

-

8.

Report on Preparations for September 2008 NERC Audit

T. Doggett

11:50 a.m.

9.

Review of Compliance and Internal Controls*

S. Byone

11:55 a.m.

10.

Lunch

-

12:00 p.m.

11.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

 

a. Application of the 2007 Actual vs. Budget Revenue Requirement Variance* (Vote)

M. Grable

-

12.

Human Resources & Governance Committee Report

J. Newton

1:10 p.m.

13.

AEP Presidio Transmission Project* (Vote)

B. Bojorquez

1:20 p.m.

14.

Other Business

M. Armentrout

1:30 p.m.

15.

Future Agenda Items*

M. Armentrout

1:35 p.m.

Convene to Executive Session

16.

Executive Session

M. Armentrout

1:40 p.m.

 

a. Approval of June 17, 2008 Minutes*

M. Armentrout

-

 

b. Litigation*

A. Gallo

-

 

c. Personnel

N. Capezzuti

-

 

d. Contract Not-to-Exceed Revisions*

R. Hinsley

-

 

e. Met Center Disposition Project*

S. Grendel

-

Reconvene to Open Session

17.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:40 p.m.

Adjourn

Future Meetings

Key Documents