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Finance and Audit Committee Meeting |
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September 19, 2006
07:45 AM - 10:00 AM |
RSVP:
Becky Brecht
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 168
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Agenda
| Agenda Item # | Description/Purpose/Action Required | Presenter | Time |
| Call to Order - Executive Session | C Karnei | 7:45 a.m. | |
| 1. | Executive Session | ||
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B Wullenjohn | 7:50 a.m. | |
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B Wullenjohn | 7:55 a.m. | |
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B Wullenjohn | 8:00 a.m. | |
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B Wullenjohn | 8:05 a.m. | |
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B Wullenjohn | 8:10 a.m. | |
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C Vance | 8:20 a.m. | |
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C Yager | 8:25 a.m. | |
| Adjourn to Regular Session | 8:45 a.m. | ||
| 2. | Approval of Minutes* (Vote) (08/15/06) | C Karnei | 8:45 a.m. |
| 3. | Audit Update | ||
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N Capezzuti | 8:50 a.m. | |
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S Barry | 8:55 a.m. | |
| 4. | Vote: Liquidity Financing Alternatives | 9:00 a.m. | |
| 5. | 2007 Budget Status Report | M Petterson | 9:05 a.m. |
| 6. | 2006 Project Delivery Checkpoint | D Troxtell | 9:25 a.m. |
| 7. | Committee Briefs (major changes / Q&A) | All | 9:45 a.m. |
| 8. | Future Agenda Items / Other Topics | S Byone | 9:50 a.m. |
| Adjourn | 9:55 a.m. |
Scheduled finance_audit Meetings
- Jul 18, 2006 - Finance and Audit Committee Meeting
- Aug 15, 2006 - Finance and Audit Committee Meeting
- Sep 19, 2006 - Finance and Audit Committee Meeting
- Sep 26, 2006 - Public Meeting: 2007 Budget
- Oct 05, 2006 - Finance and Audit Committee Special Meeting - 2007 Budget Review
- Oct 17, 2006 - Finance and Audit Committee Meeting
- Nov 14, 2006 - Finance and Audit Committee Meeting
Key Documents
Sep 12, 2006 - pdf - 305.2 KB
Sep 12, 2006 - pdf - 807.6 KB
Aug 28, 2012 - pdf - 233.9 KB
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