|
Special Nodal Program Committee Meeting |
| May 17, 2010 3:30 PM - 4:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order and Announce Proxies |
B. Helton |
3:30 p.m. |
|
|
Convene to Executive Session |
B. Helton |
3:35 p.m. |
|
2. |
Approval of March 22, 2010 Executive Session Minutes* (Vote) |
-- |
-- |
|
3. |
Personnel |
-- |
-- |
|
4. |
Litigation |
-- |
-- |
|
5. |
Contract Matters* |
-- |
-- |
|
6. |
Security |
-- |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
7. |
Vote on Matters from Executive Session (Vote) |
B. Helton |
-- |
|
8. |
Approval of April 19, 2010 Minutes* (Vote) |
B. Helton |
-- |
|
9. |
Nodal Program Update* |
J. Iacobucci/ Staff |
3:50 p.m. |
|
10. |
Other Business |
B. Helton |
3:57 p.m. |
|
11. |
Adjourn |
B. Helton |
4:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
May 17, 2010 SNPC Agenda
(05/10/10, .doc, 56.5 KB) -
Item 08 - April 19, 2010 Draft SNPC Meeting Minutes
(05/27/10, .pdf, 18.6 KB) -
Item 09 - Nodal Program Update
(05/27/10, .pdf, 734.1 KB) -
Item 09 - Nodal Program Update - Revised
(05/27/10, .pdf, 1.2 MB) -
May 17, 2010 SNPC Meeting Minutes
(06/18/10, .pdf, 75.1 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.