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ERCOT Board of Directors Meeting |
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January 16, 2007
11:00 AM - 02:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 206
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Dial-In: 866-772-6836
Dial-In Code: 3198156
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Comments
Agenda
REVISED
| 1. | Call to Order |
M. Armentrout |
11:00 a.m. |
| 2. | Energy Issues Facing the 80th Texas Legislature |
P. King |
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| 3. | Ratification of ERCOT Officers* (Vote) |
M. Armentrout |
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| 4. | Resolution for Read Comstock* |
M. Armentrout |
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| 5. | Consent Agenda Items (Item 6, 7, 8c, PRR647, PRR672, PRR679, PRR686, PRR693, NPRR34, NPRR38, 42RMGRR) |
M. Armentrout |
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| 6. | Approval of December 12, 2006 Minutes* (Vote) |
M. Armentrout |
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| 7. | Approval of December 12, 2006 Annual Meeting Minutes* (Vote) |
M. Armentrout |
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| 8. | CEO Report*
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S. Jones |
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| 9. | Operating Reports (Q&A Only)
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S. Byone |
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| 10. | Nodal Status Report* |
R. Hinsley |
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| 11. | IBM/Nodal Program Review* |
D. Skillern (IBM) |
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| 12. | Finance & Audit Committee Report
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F&A Chair |
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| 13. | TAC Report
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TAC Chair |
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| 14. | H.R. & Governance Committee Report |
H.R. & Gov. Chair |
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| 15. | Other Business
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M. Armentrout |
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| 16. | Future Agenda Items* |
M. Armentrout |
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| 17. | Executive Session
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M. Armentrout |
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| 18. | Open Session Vote [17a, 17b(1), 17b(2), 17b(3),17b(4),17b(5),17b(6)] |
M. Armentrout |
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| 19. | Adjourn |
M. Armentrout |
2:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
**No votes will be taken in Executive Session. Board will reconvene in public session for vote.
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
NOTE: Executive Session has been moved to 10 a.m. - 11 a.m.