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ERCOT Board of Directors Meeting

October 17, 2006
10:00 AM - 03:45 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 No. 3, 9a (excluding PRR671), and 9b M. Armentrout 10:05 a.m.
3. Approval of September 19, 2006 Minutes* (Vote) M. Armentrout 10:10 a.m.
4. CEO Report*
  1. Approval of Venus to Sherry Line 345kV Circuit Addition Project* (Vote)
  2. Gas Curtailment*
 S. Jones 10:15 a.m.
5. Operating Reports (Information Only) 10:30 a.m.
  1. Financial Summary Report*
 S. Byone
  1. Market Operations Report*
 R. Giuliani
  1. IT Report*
 H. Hinsley
  1. Compliance Report*
 L. Grimm
6. Nodal Status Report* R. Hinsley 10:40 a.m.
7. Finance & Audit Committee Report C. Karnei
(intro)		 11:25 a.m.
  1. The ERCOT 2007 Budget*
 S. Byone
  1. 2006 Capital Budget Increase* (Vote)
 S. Byone
  1. 2004 and 2005 Audited Financial Statements for ERCOT's 401(k) Savings Plans and Money Purchase Plan* (Vote)
 S. Byone
8. Lunch 12:25 p.m.
9. TAC Report
  1. Protocol Revision Requests (PRR653, PRR671 PRR685)* (Vote)
  2. Nodal Protocol Revision Requests (NPRR017, NPRR022, NPRR023, NPRR025, NPRR027, NPRR028, NPRR029, NPRR030)* (Vote)
 R. Comstock 1:30 p.m.
10. H.R. & Governance Committee Report
  1. Approval of Annual Meeting Location* (Vote)
 B. Kahn 2:00 p.m.
  1. 401(k) Match and FNEC* (Vote)
 J. Manske
  1. Tuition Reimbursement* (Vote)
  2. ERCOT Board of Directors' Ethics Agreement* (Vote)
 B. Kahn
11. Other Business
  1. Terms for Board of Directors*
 M. Armentrout 2:30 p.m.
12. Future Agenda Items* M. Armentrout 2:45 p.m.
13. Executive Session
  1. Approval of September 19, 2006 Minutes* (Vote)**
  2. Contracts* (Vote)**
  3. Personnel
  4. Litigation
 M. Armentrout 3:00 p.m.
14. Open Session Vote 13a, 13b(1), 13b(2), 13b(3) M. Armentrout 3:40 p.m.
15. Adjourn M. Armentrout 3:45 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

Agenda (October 17, 2006)
Board Meeting Materials
Oct 10, 2006 - doc - 71.5 KB
Item 03 - September 19, 2006 Draft Board Meeting Minutes
Board Meeting Materials
Oct 10, 2006 - pdf - 124.6 KB
Item 04a - Venus to Sherry Line 345kV Curcit Addition Project
Board Meeting Materials
Oct 10, 2006 - zip - 300.2 KB
Item 04b - Gas Curtailment - Winter Fuel Survey Summary 2006
Board Meeting Materials
Oct 10, 2006 - pdf - 49.6 KB
Item 05b - Market Operations Report
Board Meeting Materials
Oct 6, 2006 - pdf - 66.5 KB
Item 05c - IT Report
Board Meeting Materials
Oct 6, 2006 - zip - 53.7 KB
Item 5d - Compliance Report
Board Meeting Materials
Oct 10, 2006 - pdf - 81.4 KB
Item 06 - Nodal Status Report
Board Meeting Materials
Oct 10, 2006 - pdf - 70.1 KB
Item 07a & 07b - 2007 Budget & 2006 Capital Budget Increase
Board Meeting Materials
Oct 10, 2006 - pdf - 430.7 KB
Item 07b - 2006 Zonal Project Program Funding Increase
Board Meeting Materials
Oct 10, 2006 - pdf - 36 KB
Item 07c - 2004 and 2005 Audited Financial Statements for ERCOT'
Board Meeting Materials
Oct 10, 2006 - pdf - 22.7 KB
Item 09a Protocol Revision Requests
Board Meeting Materials
Oct 9, 2006 - zip - 104.2 KB
Item 09b Nodal Protocol Revision Requests
Board Meeting Materials
Oct 9, 2006 - zip - 254.7 KB
Item 10a - Approval of Annual Meeting Location
Board Meeting Materials
Oct 10, 2006 - pdf - 19.2 KB
Item 10b - 401(k) Match and FNEC
Board Meeting Materials
Oct 10, 2006 - pdf - 33.5 KB
Item 10c - Tuition Reimbursement Program
Board Meeting Materials
Oct 10, 2006 - zip - 74.1 KB
Item 10d - ERCOT Board of Directors' Ethics Agreement
Board Meeting Materials
Oct 10, 2006 - zip - 43.3 KB
Item 11 - ERCOT Board of Director Terms
Board Meeting Materials
Oct 10, 2006 - pdf - 16.4 KB
Item 12 - Future Agenda Items
Board Meeting Materials
Oct 10, 2006 - pdf - 20.5 KB
Presentation - Venus to Sherry Line 345kV Circuit Add'l Project
Board Meeting Presentations
Oct 24, 2006 - ppt - 113.5 KB
Presentation - 2007 Budget Presentation
Board Meeting Presentations
Oct 17, 2006 - ppt - 379.5 KB
Presentation - TAC Report
Board Meeting Presentations
Oct 17, 2006 - ppt - 120.5 KB
Presentation - Nodal Status Report
Board Meeting Presentations
Oct 10, 2006 - ppt - 145 KB
Presentation - Gas Curtailment - Winter Fuel Survey Summary 2006
Board Meeting Presentations
Oct 10, 2006 - ppt - 498.5 KB
October 17, 2006 Approved Board Meeting Minutes
Board Meeting Minutes
Dec 20, 2006 - pdf - 533.7 KB
Proxy and Alternate Rep Form
Board Meeting Materials
Sep 20, 2005 - doc - 32 KB

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