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Special Committee Meeting

June 21, 2005
08:30 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 168
Agenda

1.       

Call to Order -- Executive Session

M. Espinosa

8:30 a.m.

2.       

Approval of Minutes -- May 17, 2005

M. Espinosa

8:35 a.m.

3.       

Committee Briefing and Discussion

M. Pemberton
M. Walker

9:00 a.m.

4.       

Adjourn

M. Espinosa

10:00 a.m.

Scheduled tac Meetings

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