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Board of Directors Meeting

August 19, 2008
10:00 AM - 03:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

10:00 a.m.

2.

Consent Agenda: Items 3 and part of 9a and 9b (NPRRs 114, 127, 132 and 133; PRRs 753 and 766)* (Vote)

M. Armentrout

10:00 a.m.

3.

Approval of July 15, 2008 Board Meeting Minutes* (Vote)

M. Armentrout

10:02 a.m.

4.

CEO Report

B. Kahn

10:04 a.m.

5.

Operating Reports

-

10:06 a.m.

a. Financial Summary Report*

S. Byone

-

 

b. Market Operations Report*

B. Day

-

 

c. IT Report*

R. Hinsley

-

 

d. Grid Operations Report*

K. Saathoff

-

 

e. System Planning Report*

B. Bojorquez

-

6.

Nodal Program Update*

R. Hinsley

10:20 a.m.

7.

CPS1 Forecast*

K. Saathoff

10:40 a.m.

8.

Oncor Renner Dynamic Reactive Project* (Vote)

B. Bojorquez

11:00 a.m.

9.

TAC Report

M. Dreyfus

11:10 a.m.

 

a. Nodal Protocol Revision Requests (NPRR097)* (Vote)

-

-

 

b. Protocol Revision Requests (See Consent Agenda)*

-

-

10.

Lunch

-

12:00 p.m.

11.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.

12.

Human Resources & Governance Committee Report

J. Newton

1:10 p.m.

13.

Other Business

M. Armentrout

1:20 p.m.

14.

Future Agenda Items*

M. Armentrout

1:25 p.m.

Convene to Executive Session

15.

Executive Session

M. Armentrout

1:30 p.m.

 

a. Approval of July 15, 2008 Minutes*

M. Armentrout

-

 

b. Litigation*

C. Seely

-

 

c. Personnel

B. Ierullo

-

 

d. Security Update*

J. Brenton

-

 

e. 2009 Audit Services*

M. Petterson

-

 

f. Authorization to Increase Debt Financing*

C. Yager

-

 

g. Met Center Disposition Project Update

S. Grendel

-

Reconvene to Open Session

16.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:30 p.m.

Adjourn

Scheduled board Meetings

Key Documents

Dec 24, 2008 - doc - 85 KB
Aug 12, 2008 - pdf - 87.7 KB
Item 05b - Market Operations Report
Board Meeting Material
Aug 12, 2008 - pdf - 173.8 KB
Item 05c - IT Report
Board Meeting Material
Aug 12, 2008 - pdf - 184 KB
Item 05d - Grid Operations Report
Board Meeting Material
Aug 12, 2008 - pdf - 94.9 KB
Item 05e - System Planning Report
Board Meeting Material
Aug 12, 2008 - pdf - 333.4 KB
Item 06 - Nodal Program Update
Board Meeting Material
Aug 12, 2008 - pdf - 102.7 KB
Item 07 - CPS1 Forecast
Board Meeting Material
Aug 12, 2008 - pdf - 652.7 KB
Dec 24, 2008 - zip - 203.2 KB
Dec 24, 2008 - zip - 262.5 KB
Item 09a - Additional Material
Board Meeting Material
Aug 18, 2008 - pdf - 537.6 KB
Item 09b - Protocol Revision Requests
Board Meeting Material
Dec 24, 2008 - zip - 99.7 KB
Item 14 - Future Agenda Items
Board Meeting Material
Aug 12, 2008 - pdf - 18.7 KB
August 19, 2008 Board Meeting Minutes
Approved Board Meeting Minutes
Sep 19, 2008 - pdf - 2.6 MB
Jan 15, 2008 - doc - 30 KB

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