Item

Topic

Presenter

Time

1.

Call to Order

J. Newton

9:00 a.m.

Adjourn to Executive Session

2.

Executive Session

J. Newton

9:00 a.m.

a.  Approval of July 15, 2008, Minutes* (Vote)

J. Newton

9:02 a.m.

b. Personnel

J. Newton

9:04 a.m.

Adjourn to Open Session

3.

Approval of July 15, 2008 Minutes* (Vote)

J. Newton

9:06 a.m.

4.

R.W. Beck Study Discussion

J. Newton

9:10 a.m.

5.

Consideration of Specialized Ethics Agreement for ERCOT Employees Providing TRE Support*

M. Grable

9:40 a.m.

6.

ERCOT/TRE Unaffiliated Director Compensation Committee

A. Dalton

9:50 a.m.

7.

Other Business

J. Newton

9:55 a.m.

Adjourn