Item

Topic

Presenter

Time**

1.

Call to Order

J. Newton

3:30 p.m.

2.

Approval of September 14, 2009 Minutes* (Vote)

J. Newton

3:35 p.m.

3.

CEO Report

L. Grimm

3:38 p.m.

4.

Operating Reports

3:45 p.m.

a. Compliance Report* (Q&A)

V. Barry

b. Violation Tracking Report* (Q&A)

V. Barry

c. Standards Report* (Q&A)

J. James

5.

Texas RE Advisory Committee Report

M. Gent

3:55 p.m.

a. Financial Report (Q&A)*

T. Brewer

4:00 p.m.

b. Approve Bylaws for Legally Separate Texas RE* (Vote)

L. Grimm           S. Vincent

4:05 p.m.

c. Discuss Proposed Separation Plan*

M. Gent

4:25 p.m.

d. Approve Extension of Delegation Agreement* (Vote)

L. Grimm

4:35 p.m.

6.

Other Business

J. Newton

4:40 p.m.

7.

Future Agenda Items*

J. Newton

4:45 p.m.

Convene Executive Session

8.

Executive Session

J. Newton

4:50 p.m.

a. Approval of September 14, 2009 Minutes* (Vote)

J. Newton

4:50 p.m.

b. Discussion of FERC Audit of Texas RE *

J. Newton

4:52 p.m.

c. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters*

J. Newton

4:59 p.m.

Reconvene Open Session (if needed)

9.

Vote on Matters from Executive Session, if applicable (Vote)

J. Newton

5:00 p.m.

Adjourn Board Meeting

J. Newton

5:00 p.m.