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Special Board of Directors Meeting |
|
January 17, 2022
09:00 AM - 05:00 PM |
|
ERCOT Taylor, TCC2
810 Airport Road
Taylor, TX 76574 |
Agenda
|
Item |
Topic |
Topic Type |
Presenter |
|
Convene Meeting at 9:00 a.m., Monday, January 17, 2022 |
|||
|
1. |
Call General Session to Order and Announce Proxies |
-- |
Chair |
|
2. |
Notice of Public Comment, if Any |
Discussion |
Chair |
|
3. |
Weatherization and Inspection Update |
Discussion |
Woody Rickerson/ |
|
4. |
Overview of ERCOT Corporate Governance |
Discussion |
Chad V. Seely/ |
|
5. |
Other Business |
Discussion |
Chair |
|
Convene Executive Session |
-- |
-- |
|
|
Litigation and Regulatory Matters |
Discussion |
Staff |
|
|
Personnel |
Discussion |
Staff |
|
|
Recess Meeting until 9:00 a.m., Tuesday, January 18, 2022 |
-- |
-- |
|
|
6. |
Reconvene General Session and Announce Proxies |
Discussion |
Chair |
|
7. |
Date Changes for 2022 Board Meetings |
Vote |
Chair |
|
8. |
ERCOT Project Portfolio Overview |
Discussion |
Adam Martinez/ |
|
Reconvene Executive Session |
-- |
-- |
|
|
Contract Matters |
Discussion |
Staff |
|
|
Risk Management Matters |
Discussion |
Staff |
|
|
Security Matters |
Discussion |
Staff |
|
|
Compliance Update |
Discussion |
Staff |
|
|
Reconvene General Session |
-- |
-- |
|
|
9. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
10. |
Adjournment |
-- |
Chair |
*The conclusion time shown on the Agenda is approximate.
The meeting may conclude earlier or later than the noted time.
Matters may also be taken out of Agenda order.
Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:
a. Name
b. Company or organization, if applicable
c. Preferred email address
d. The agenda item(s) for which comments will be made
e. The general substance of the comments to be made
Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.
The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board.
If you experience technical problems associated with the webcasting service,
please contact webcast service provider Swagit Productions directly by phone at
(214) 432-5905 (main office) or (800) 573-3160 (toll free).
Scheduled board Meetings
- Dec 10, 2021 - Board of Directors Meeting
- Dec 14, 2021 - Board of Directors Meeting (CANCELLED)
- Jan 17, 2022 - Special Board of Directors Meeting
- Jan 18, 2022 - Special Board of Directors Meeting
- Feb 08, 2022 - Board of Directors Meeting (CANCELLED)
- Mar 07, 2022 - Board of Directors Meeting
- Mar 08, 2022 - Board of Directors Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.