|
Special Nodal Program Committee Meeting |
| April 19, 2010 3:00 PM - 5:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order and Announce Proxies |
B. Helton |
3:00 p.m. |
|
|
Convene to Executive Session |
B. Helton |
3:05 p.m. |
|
2. |
Approval of March 22, 2010 Executive Session Minutes* (Vote) |
-- |
-- |
|
3. |
Personnel |
-- |
-- |
|
4. |
Litigation |
-- |
-- |
|
5. |
Contract Matters* |
-- |
-- |
|
6. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
7. |
Vote on Matters from Executive Session (Vote) |
B. Helton |
-- |
|
8. |
Approval of March 22, 2010 Minutes* (Vote) |
B. Helton |
-- |
|
9. |
Nodal Program Update including:* · Program Status · Market Readiness Update · Financial Review |
J. Iacobucci/ Staff
|
3:20 p.m. |
|
10. |
Other Business |
B. Helton |
4:55 p.m. |
|
11. |
Adjourn |
B. Helton |
5:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
April 19, 2010 SNPC Agenda
(04/09/10, .doc, 57 KB) -
Item 08 - March 22, 2010 Draft SNPC Meeting Minutes
(04/13/10, .pdf, 33.2 KB) -
Item 09 - Nodal Program Update
(04/13/10, .pdf, 741.1 KB) -
Item 09 - Nodal Program Update - Revised
(05/27/10, .pdf, 1.3 MB) -
April 19, 2010 SNPC Meeting Minutes
(06/18/10, .pdf, 156.5 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.