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ERCOT Board of Directors Meeting

June 20, 2006
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206

Agenda

1.                   

Call to Order

M. Armentrout

10:00 a.m.

2.                   

Consent Agenda Items (3a, 3b, 8a, 12a, 15a, 15b, 15c)

M. Armentrout

10:05 a.m.

3.                   

Approval of Minutes

a.         May 16, 2006 Minutes* (Vote)

b.         June 8, 2006 Minutes and Ratification of action taken at June 8, 2006 Meeting regarding Authorization of Interim Nodal Surcharge Settlement* (Vote)

M. Armentrout

10:10 a.m.

4.                   

CEO Report*

S. Jones

10:15 a.m.

5.                   

Ratification of ERCOT Vice President ? Human Resources* (Vote)

S. Jones

10:30 a.m.

6.                   

Operating Reports (Q&A Only)

a.        Financial Summary Report*

b.        Market Operations Report*

c.        IT Report*

d.        Compliance Report*

e.        Capacity, Demand, & Resources for the ERCOT Region*

 

S. Byone

R. Giuliani

R. Hinsley

L. Grimm

B. Bojorquez

10:35 a.m.

7.                   

Nodal Status Report*

R. Hinsley

10:45 a.m.

8.                   

TAC Report

a.         Protocol Revision Requests* (Vote)

b.         Modification of Board Approvals*

c.         Funding of PRRs and/or Projects*

 

R. Comstock

 

11:00 a.m.

9.                   

Discussion of ERCOT Compliance Packet Template Issue*

C. Seely

11:45 a.m.

10.               

Lunch

 

12:00 p.m.

11.               

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

12.               

H.R. & Governance Committee Report

a.         401K Savings Plan Signatory Modifications* (Vote)

 

C. Gallagher

1:15 p.m.

13.               

Other Business

M. Armentrout

1:25 p.m.

14.               

Future Agenda Items*

M. Armentrout

1:30 p.m.

15.               

Executive Session

a.        Approval of May 16, 2006 Minutes* (Vote)**

b.        Contracts* (Vote)**

c.        Personnel* (Vote)**

d.        Proposal for a Regional Entity for the ERCOT Region*

e.        Litigation

 

M. Armentrout

 

 

 

J. Parsley/J. Totten

1:35 p.m.

16.               

Adjourn

M. Armentrout

2:30 p.m.

Scheduled board Meetings


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

Jun 13, 2006 - doc - 282 KB
Jun 13, 2006 - zip - 47.5 KB
Jun 13, 2006 - pdf - 19.4 KB
Item 06 - Operating Reports
Board Packet Materials
Jun 13, 2006 - zip - 347 KB
Item 07 - Nodal Status Report
Board Packet Material
Jun 13, 2006 - pdf - 51.1 KB
Jun 13, 2006 - zip - 155.8 KB
Jun 13, 2006 - zip - 58.2 KB
Jun 13, 2006 - pdf - 30.2 KB
Jun 13, 2006 - zip - 51.6 KB
Jun 13, 2006 - pdf - 21.9 KB
Item 14 - Future Agenda Items
Board Packet Material
Jun 13, 2006 - pdf - 13.7 KB
Presentations - TAC Report
Board Meeting Presentations
Jun 21, 2006 - pdf - 299.1 KB
Presentations - Hurricane Preparedness 2006
Board Meeting Presentations
Jun 21, 2006 - pdf - 56.6 KB
Sep 7, 2006 - pdf - 480.7 KB
Proxy and Alternate Rep Form
Board Packet Material
Sep 20, 2005 - doc - 32 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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