|
Special Board Meeting |
| January 21, 2009 7:30 AM - 12:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order |
J. Newton |
7:30 a.m. |
|
2. |
Nodal Program Schedule and Budget* |
R. Hinsley |
-- |
|
3. |
Other Business |
J. Newton |
-- |
|
Convene to Executive Session | |||
|
4. |
Executive Session |
J. Newton |
-- |
|
|
a. Personnel |
-- |
-- |
|
|
b. Litigation |
-- |
-- |
|
|
c. Contract Matters |
-- |
-- |
|
|
d. Security |
-- |
-- |
|
Reconvene to Open Session | |||
|
5. |
Adjourn |
J. Newton |
-- |
Key Documents
-
January 21, 2009 Board Agenda
Agenda
(01/15/09, .doc, 45.5 KB) -
Item 02 - Cover Memo to Board
Board Meeting Material
(01/15/09, .pdf, 20.3 KB) -
Item 02a - Integrated Schedule Development and Updates
Board Meeting Material
(01/15/09, .pdf, 209.9 KB) -
Item 02b - ERCOT Nodal IPS with Gantt
Board Meeting Material
(01/16/09, .pdf, 3.2 MB) -
Item 02b - ERCOT Nodal IPS without Gantt
Board Meeting Material
(01/16/09, .pdf, 1.1 MB) -
Item 02c - Nodal IPS Critical Path
Board Meeting Material
(01/15/09, .pdf, 31.4 KB) -
Item 02d - Nodal IPS Near Critical Tasks by Project
Board Meeting Material
(01/16/09, .pdf, 588.1 KB) -
Item 02e - Nodal IPS MS Pro
Board Meeting Material
(01/15/09, .pdf, 282.9 KB) -
Item 02f - Nodal Program Budgeting Guidelines and FAQ
Board Meeting Material
(01/15/09, .pdf, 90.3 KB) -
Item 02g - Revised Budget
Board Meeting Material
(01/15/09, .pdf, 22.9 KB) -
Presentation - Nodal Program Revised Preliminary Budget
Board Meeting Presentation
(01/21/09, .pdf, 403.3 KB) -
January 21, 2009 Special Board Meeting Minutes
Approved Board Meeting Minutes
(02/26/09, .PDF, 85.8 KB)
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