PRESS RELEASE
June 14, 2004
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ERCOT Board of Directors Meeting - June 15 in Austin, Texas

Attn: Members of the Media

Below, you will find items of interest that appear as agenda items for the June 15 ERCOT Board of Directors meeting.

Please note that ERCOT CEO Tom Noel and ERCOT board chairman Mike Greene will give a brief update regarding recent contracting irregularities that have been reported in the media. The update will be made shortly after the ERCOT board of directors meeting convenes at 10:00 a.m.

If you have an interest in attending this meeting, please contact ERCOT director of communications, Heather Tindall at 512-225-7023 or 512-750-5456. You may also e-mail her at htindall@ercot.com.

ERCOT Board of Directors Meeting - June 15 in Austin, Texas

WHO: ERCOT Board of Directors, chaired by Mike Greene. The Board is comprised of 14 members, including Paul Hudson, Chairman of the Public Utility Commission of Texas.
WHAT: ERCOT Board of Directors Meeting
WHEN: Tuesday, June 15, 2004 from 10 a.m. - 5 p.m.*
WHERE: ERCOT Austin, 7620 Metro Center Dr, Austin, TX 78744
WHY:

Items for discussion on the Agenda include:

  1. TAC Report (Beth Garza) 10:40 a.m.*
    • Protocol Revisions (Vote)
  2. H.R. & Governance Committee Report (Bob Kahn) 2 p.m.*
    • Market Survey Results (Richard Gruber)
    • Strategic Planning Task Force (Mark Armentrout)
      - Fee Structure Evaluation (Vote)
    • Project Management Process (Bob Kahn)
*All times shown on agenda are approximate and may vary greatly depending upon length of discussion.

All ERCOT meetings – including open session meetings of the Board and all meetings of TAC and its subcommittees and working groups – are open to the public.

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