Electric Reliability Council of Texas (ERCOT)

Board of Directors Meeting

August 19, 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 3 and part of 9a and 9b (NPRRs 114, 127, 132 and 133; PRRs 753 and 766)* (Vote)

M. Armentrout

10:00 a.m.

3.

Approval of July 15, 2008 Board Meeting Minutes* (Vote)

M. Armentrout

10:02 a.m.

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*

B. Day

-

 

c. IT Report*

R. Hinsley

-

 

d. Grid Operations Report*

K. Saathoff

-

 

e. System Planning Report*

B. Bojorquez

-

6.

Nodal Program Update*

R. Hinsley

10:20 a.m.

7.

CPS1 Forecast*

K. Saathoff

10:40 a.m.

8.

Oncor Renner Dynamic Reactive Project* (Vote)

B. Bojorquez

11:00 a.m.

9.

TAC Report

M. Dreyfus

11:10 a.m.

 

a. Nodal Protocol Revision Requests (NPRR097)* (Vote)

-

-

 

b. Protocol Revision Requests (See Consent Agenda)*

-

-

10.

Lunch

-

12:00 p.m.

11.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

12.

Human Resources & Governance Committee Report

J. Newton

1:10 p.m.

13.

Other Business

M. Armentrout

1:20 p.m.

14.

Future Agenda Items*

M. Armentrout

1:25 p.m.

Convene to Executive Session

15.

Executive Session

M. Armentrout

1:30 p.m.

 

a. Approval of July 15, 2008 Minutes*

M. Armentrout

-

 

b. Litigation*

C. Seely

-

 

c. Personnel

B. Ierullo

-

 

d. Security Update*

J. Brenton

-

 

e. 2009 Audit Services*

M. Petterson

-

 

f. Authorization to Increase Debt Financing*

C. Yager

-

 

g. Met Center Disposition Project Update

S. Grendel

-

Reconvene to Open Session

16.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:30 p.m.

Adjourn

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

Key Documents