Final Agenda - Board of Governors Meeting 12-Dec-2006 Call in Number changed from published agenda: 888-428-4479 pdf 115K | Abstract | 12/08/2006 13:11
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Board 3) CEO Report
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December CEO_Report pdf 40K | Abstract | 12/07/2006 11:07
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Board 4) Briefing on Requirements for the Rebuttable Presumption for ISO-Approved Transmission Projects
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Requirements for Rebuttable Presumption for ISO-Approved Transmission Projects - Memo pdf 30K | Abstract | 12/07/2006 11:07
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Requirements for Rebuttable Presumption for ISO-Approved Transmission Projects - Presentation pdf 29K | Abstract | 12/07/2006 11:07
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Rebuttable Presumption Resolution pdf 14K | Abstract | 12/12/2006 13:35
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Board 5) Decision Regarding Impact of the FERC Order on MRTU Scope, Schedule & Budget
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MRTU Scope, Schedule & Budget - Presentation pdf 30K | Abstract | 12/08/2006 16:43
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Board 6) Decision on the 2007 Revenue Requirement and GMC Rates
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Decision on Revenue Requirement and GMC Rates - Memo pdf 26K | Abstract | 12/07/2006 11:13
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Decision on Revenue Requirement and GMC Rates-Appendix A - Presentation pdf 66K | Abstract | 12/07/2006 11:13
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FY2007 Operating & Maintenance Budget and Capital Budget - Appendix B pdf 1613K | Abstract | 12/07/2006 11:42
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Motion: Decision on the 2007 Revenue Requirement and GMC Rates pdf 10K | Abstract | 12/12/2006 14:00
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Board 7) Decision on the Firm Transmission Rights (FTR) for the 2007 FTR Auction
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FTR Quantities for the 2007 Annual FTR Auction - Memo pdf 72K | Abstract | 12/07/2006 11:14
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FTR Quantities for the 2007 FTR Auction - Presentation (original posted document) pdf 80K | Abstract | 12/07/2006 11:14
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FTR Quantities for the 2007 FTR Auction - Presentation (as presented at Board meeting) pdf 73K | Abstract | 12/13/2006 15:34
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Motion: Decision on the Firm Transmission Rights for the 2007 FTR Auction pdf 9K | Abstract | 12/12/2006 14:14
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Board 8) Potential Discussion regarding Informational Reports
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a) Monthly Department of Market Monitoring Report pdf 81K | Abstract | 12/07/2006 11:17
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b) Market Performance Report pdf 693K | Abstract | 12/07/2006 11:22
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c) Monthly Operations Report - Memo pdf 19K | Abstract | 12/07/2006 11:23
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c) Monthly Operations Report - Highlights pdf 134K | Abstract | 12/07/2006 11:23
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d) Monthly Financial Report pdf 418K | Abstract | 12/07/2006 11:25
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e) Regulatory Report - Memo pdf 107K | Abstract | 12/07/2006 11:27
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Long Term Congestion Revenue Rights Compliance Filing - Presentation pdf 30K | Abstract | 12/13/2006 15:38
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f) Market Surveillance Committee Update pdf 84K | Abstract | 12/07/2006 11:29
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g) Transmission Maintenance Coordination Committee Report pdf 35K | Abstract | 12/07/2006 11:31
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Resolution for Charles Robinson pdf 13K | Abstract | 12/12/2006 12:55
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