PRESS RELEASE
January 19, 2004
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ERCOT Board of Directors Meeting - January 21 in Austin, Texas

ERCOT Board of Directors Meeting to be Held Wednesday, January 21, 2004 at Barton Creek Resort and Club

WHO: ERCOT Board of Directors, chaired by Mike Greene. The Board is comprised of 14 members, including Becky Klein, Chairman of the Public Utility Commission of Texas.
WHAT: ERCOT Board of Directors Meeting
WHEN: Wednesday, January 21, 2004 from 1 p.m. - 5 p.m.*
WHERE: Barton Creek Resort and Club, 8212 Barton Club Drive, Austin, Texas, 78735, Governor’s Ballroom
WHY:

Items for discussion on the Board Agenda include:

  1. CEO Report (Tom Noel) 1:10 p.m.*
  2. Market Operations Update (Ray Giuliani) 1:35 p.m.*
  3. Information Technology Update (Ken Shoquist) 1:50 p.m.*
  4. TNT Update (Trip Doggett) 2:20 p.m.*
  5. Board Committee Assignments (Mike Greene) 2:35 p.m.*
  6. Confirmation of TAC Representatives, Chair and Vice-Chair (Vote) (Mike Greene) 2:45 p.m.*
  7. TAC Report (Beth Garza) 2:55 p.m.*
    • Protocol Revisions (Vote)
*All times shown on agenda are approximate and may vary greatly depending upon length of discussion.

The Electric Reliability Council of Texas (ERCOT) manages the flow of electric power to 21 million Texas customers – representing 85 percent of the state’s electric load and 75 percent of the Texas land area. As the independent system operator for the region, ERCOT schedules power on an electric grid that connects 38,000 miles of transmission lines and more than 550 generation units. ERCOT also manages financial settlement for the competitive wholesale bulk-power market and administers customer switching for 6 million Texans in competitive choice areas. ERCOT is a membership-based 501(c)(4) nonprofit corporation, governed by a board of directors and subject to oversight by the Public Utility Commission of Texas and the Texas Legislature. ERCOT's members include consumers, cooperatives, independent generators, independent power marketers, retail electric providers, investor-owned electric utilities (transmission and distribution providers), and municipal-owned electric utilities.

Contact
Dottie Roark 512-225-7024