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Board of Governors Meeting 06-07 Sep 2006

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Board of Governors Meeting Final Agenda 6-7 Sep 2006
pdf 126K | Abstract | 09/01/2006 15:06

Board 3) CEO Report

CEO Report
pdf 143K | Abstract | 09/01/2006 13:17

Board 4) Decision on Local Area Reliability Services Requirements for 2007

Decision on Local Area Reliability Services Requirements for 2007 - Memo
pdf 128K | Abstract | 09/01/2006 13:26
Decision on Local Area Reliability Services Requirements for 2007 - Presentation
pdf 126K | Abstract | 09/01/2006 13:31
Motion: 2006-09-G1 Decision on Local Area Reliability Services Requirements for 2007
pdf 22K | Abstract | 09/07/2006 15:38

Board 5) Decision on Updated Cost for the Rancho Vista Substation Project

Decision on Updated Cost for the Rancho Vista Substation Project - Memo
pdf 205K | Abstract | 09/01/2006 13:39
Decision on Updated Cost for the Rancho Vista Substation Project - Presentation
pdf 105K | Abstract | 09/01/2006 13:43
Motion: 2006-09-G2 Decision on Updated Cost for the Rancho Vista Substation Project
pdf 12K | Abstract | 09/07/2006 13:47

Board 6) Decision on Updated Plan of Service for the Palo Verde - Devers No. 2 Project

Decision on Updated Plan of Service for the Palo Verde - Devers No. 2 Project - Memo
pdf 409K | Abstract | 09/01/2006 13:54
Decision on Updated Plan of Service for the Palo Verde - Devers No. 2 Project - Presentation
pdf 301K | Abstract | 09/01/2006 13:59
Motion: 2006-09-G3 Decision on Updated Plan of Service for the Palo Verde-Devers 2
pdf 12K | Abstract | 09/07/2006 13:48

Board 7) Briefing on LEAPS Project Status

Briefing on LEAPS Project Status - Memo
pdf 137K | Abstract | 09/01/2006 14:06
Briefing on LEAPS Project Status - Presentation
pdf 126K | Abstract | 09/01/2006 14:11

Board 8) Market Redesign and Technology Upgrade Update

Market Redesign and Technology Upgrade Update
pdf 195K | Abstract | 09/01/2006 14:18

Board 9) Market Performance Report

Market Performance Report - Memo
pdf 111K | Abstract | 09/01/2006 14:38
Market Performance Report - Report
pdf 3705K | Abstract | 09/01/2006 14:26
Market Performance Report - Presentation
pdf 311K | Abstract | 09/01/2006 14:32

Board 10) Market Monitoring Report

Market Monitoring Report - Memo
pdf 2247K | Abstract | 09/01/2006 14:44
Market Monitoring Report - Memo - Attachment A
pdf 76K | Abstract | 09/01/2006 14:47
Market Monitoring Report - Presentation
pdf 124K | Abstract | 09/01/2006 14:51

Board 14) Informational Reports

a) Generator Outage Reporting Penalties

Generator Outage Reporting Penalties - Memo
pdf 93K | Abstract | 09/01/2006 15:04
Generator Outage Reporting Penalties - Stakeholder Participant List
pdf 60K | Abstract | 09/01/2006 15:10

b) Monthly Operations Report

Monthly Operations Report - Memo
doc 93K | Abstract | 09/01/2006 15:16
Monthly Operations Report - Highlights
pdf 303K | Abstract | 09/01/2006 15:25

c) TMCC Report

Transmission Maintenance Coordination Committee Update
pdf 101K | Abstract | 09/01/2006 15:32

d) MSC Report

Market Surveillance Committee Meeting Update
pdf 139K | Abstract | 09/01/2006 15:41

e) Scope of 2006 Audits

2005 Operational Review Status Update and 2006 Operational Review Scope
pdf 116K | Abstract | 09/01/2006 15:46

g) Monthly Financial Report

Monthly Financial Report
pdf 128K | Abstract | 09/01/2006 15:50

h) Regulatory Report

Regulatory Report
pdf 204K | Abstract | 09/01/2006 15:53

Motion: 2006-09-G4 Decision on Committee Structure
pdf 12K | Abstract | 09/07/2006 15:46

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