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Special Nodal Program Committee Meeting

April 19, 2010
03:00 PM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call to Order and Announce Proxies

B. Helton

3:00 p.m.

 

Convene to Executive Session

B. Helton

3:05 p.m.

2.

Approval of March 22, 2010 Executive Session Minutes* (Vote)

--

--

3.

Personnel

--

--

4.

Litigation

--

--

5.

Contract Matters*

--

--

6.

Security

--

--

 

Reconvene to Open Session

--

--

7.

Vote on Matters from Executive Session (Vote)

B. Helton

--

8.

Approval of March 22, 2010 Minutes* (Vote)

B. Helton

--

9.

Nodal Program Update including:*

·         Program Status

·         Market Readiness Update           

·         Financial Review

J. Iacobucci/

Staff

 

3:20 p.m.

10.

Other Business

B. Helton

4:55 p.m.

11.

Adjourn

B. Helton

5:00 p.m.

Scheduled snpc Meetings

Key Documents

Apr 9, 2010 - doc - 57 KB
Apr 13, 2010 - pdf - 741.1 KB
May 27, 2010 - pdf - 1.3 MB
Jun 18, 2010 - pdf - 156.5 KB

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