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STTF Meeting

January 09, 2014
01:00 PM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
Teleconference: 877-668-4493
Meeting number: 655 336 230
Meeting password: Sttf

Agenda

1.

Introductions

 

Chair

1:00 p.m.

2.

Antitrust Admonition

 

Chair

1:05 p.m.

3.

Rate Case Update

  • Proposed settlement to be considered at the 1/23/14 PUC Open Meeting
  • If the Commissioners approve, will SU have final tariffs filed by 2/1/14?
  • Power Cost Recovery Factor Reconciliation (PCRFR) - expected date of filing?
  • Rate Case Expense Surcharge (RCE) - expected date of filing?

 

Sharyland

1:10 p.m.

4.

LITE UP Information Review

  • Timing/Availability of Solex file
  • File format & data output - current Market standard?

 

BJ Flowers

1:30 p.m.

5.

Sharyland REP Workshop

  • Update on Workshop date, time, location

 

BJ Flowers

1:40 p.m.

6.

Sharyland Public Forum / Town Hall Meetings

  • Update on scheduled dates / locations
  • Proposed structure of meetings (ie: what information will Sharyland be providing / presenting)
  • REP RSVP "no later than" date

 

BJ Flowers

1:50 p.m.

7.

Mass Customer List

  • Missing meter read dates from accounts that are unmeter...how to correct?
  • Metered accounts that reflect unmeter...how to correct?
  • Additional questions as discussions warrant

  

Sharyland

2:00 p.m.

8.

Sharyland "support" resources (phone, email)

  • SU resources available to assist with issues (ie: inability to locate ESI ID / premise address, etc.)

 

Sharyland

2:30 p.m.

9.

Transaction Hierarchy Review

  • Refer to previously issued Sharyland document titled "Attachment 1 - Sharyland Transition to Competition - Transaction Timeline"

 

Sharyland

2:40 p.m.

10.

Other Items

  • Service Boundary Maps - Availability?
  • Sharyland Outage Phone #’s - active 2/1/14?

 

Chair

3:00 p.m.

11.

 

12.

 

13.

Review Open Action Items

 

Future Meetings

 

Adjourn

 

Chair

 

Chair

3:10 p.m.

 

3:25 p.m.

Scheduled sttf Meetings

Key Documents

Jan 9, 2014 - doc - 64.5 KB
Jan 9, 2014 - zip - 248.4 KB

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