Board of Governors Meeting 07-09 Mar 2007	Back to Previous Page  Download Adobe Reader

Final Agenda - Board of Governors Meeting 07 Mar 2007 pdf 36K | Abstract | 03/05/2007 15:54

Final Agenda - Board of Governors Meeting 08-09 Mar 2007 pdf 25K | Abstract | 03/06/2007 11:58

General Session 9:00 - 12:00

Recognition of Departing Governors - Ed Cazalet pdf 14K | Abstract | 03/07/2007 09:31

Recognition of Departing Governors - Ken Wiseman pdf 13K | Abstract | 03/07/2007 09:31

Board 5) Appointment of ADR/Audit Committee Chair & Member 070307 Appointment of ADR_Audit Chair pdf 17K | Abstract | 03/02/2007 11:41 Appointment of ADR Audit Committee Chair and Member pdf 9K | Abstract | 03/07/2007 09:41

Board 6) CEO Report, including briefing on 2006 Corporate Performance 070307_CEO_Report_March pdf 48K | Abstract | 03/02/2007 11:42 070307 CEO Report Attachment_Corporate Metrics Report_12 31 06 pdf 101K | Abstract | 03/02/2007 11:43

Board 8) Decision on MRTU Resource Adequacy Import Capacity 070307 Decision on MRTU Resource Adequacy-Presentation pdf 60K | Abstract | 03/02/2007 11:44 070307 Decision on MRTU Resource Adequacy - Memo pdf 40K | Abstract | 03/02/2007 11:44 070307 Decision on MRTU Resource Adequacy - Att. 1 - Proposal pdf 57K | Abstract | 03/02/2007 11:44 070307 Decision on MRTU Resource Adequacy - Att. 2 - SH Process pdf 95K | Abstract | 03/02/2007 11:44 Motion: Decision on MRTU Resource Adequacy Import Capacity pdf 9K | Abstract | 03/07/2007 10:56

Board 9) Briefing on PG&E's 3rd Martin-Hunters Point Project 070307 PGE 3rd Martin-Hunters Point 115 kV Cable Update - Presentation pdf 111K | Abstract | 03/02/2007 11:46 070307 PGE 3rd Martin-Hunters Point 115 kV Cable Update - Memo pdf 30K | Abstract | 03/02/2007 11:46

Board 10) Briefing on Upcoming Congestion Revenue Rights "CRR" Tariff Filings 070307 Briefing on Upcoming CRR Tariff Filings - Presentation pdf 42K | Abstract | 03/02/2007 11:47 070307 Briefing on Upcoming CRR Tariff Filing - Memo pdf 45K | Abstract | 03/02/2007 11:47

Board 11) Briefing on Congestion Revenue Rights "CRR" Dry Run and CRR Financial Analysis 070307 Briefing on CRR Dry Run and CRR Financial Analysis - Presentation pdf 66K | Abstract | 03/02/2007 11:50

General Session 1:15 - 4:30

Board 1) Decision on 2007 Bond Issuance 070307 Authorization for 2007 Bond Issuance-Presentation pdf 41K | Abstract | 03/02/2007 12:03 070307 Authorization for 2007 Bond Issuance-Memo pdf 68K | Abstract | 03/02/2007 12:03 070307 Authorization for 2007 Bond Issuance - Official Statement - Bank of America pdf 331K | Abstract | 03/02/2007 12:05 Motion: Decision on 2007 Bond Issuance pdf 13K | Abstract | 03/07/2007 13:56

Board 2) CPUC Quarterly Update 070307 CPUC Resource Adequacy Program - Presentation pdf 62K | Abstract | 03/07/2007 14:28

Board 3) Decision on TMCC Appointment Recommendations 070307 TMCC Membership Recommendation - Presentation     Revised to correct grammatical errors and spell out acronyms pdf 57K | Abstract | 03/02/2007 12:05 070307 TMCC Membership Recommendation - Memo pdf 100K | Abstract | 03/05/2007 13:01 Motion: Decision on TMCC Appointment Recommendations pdf 9K | Abstract | 03/07/2007 14:37

Board 4) Client Survey Update 070307 Client Survey Update - Presentation pdf 47K | Abstract | 03/02/2007 12:11 070307 Client Survey Update - Memo pdf 32K | Abstract | 03/02/2007 12:11 070307 Client Survey Update - Attached Questions - Summary pdf 25K | Abstract | 03/02/2007 12:11

Board 5) Briefing on CAISO 2007 Summer Loads and Resources Operations Assessment 070307 2007 Summer Loads and Resources Operations Assessment - Presentation    revised with updated information pdf 206K | Abstract | 03/07/2007 10:44 070307 2007 Summer Loads and Resources Operations Assessment - Memo    revised with updated information pdf 69K | Abstract | 03/07/2007 10:46 2007 Summer Loads and Resources Operations Assessment revision 1.2: "479 MW" amount in the first sentence of the first paragraph on page 13 changed to "724 MW" pdf 900K | Abstract | 03/09/2007 16:30

Board 6) Briefing on Market Initiatives Ranking Methodology 070307 Market Initiatives Ranking Methodology - Presentation pdf 136K | Abstract | 03/02/2007 12:14 070307 Market Initiatives Ranking Methodology - Memo pdf 34K | Abstract | 03/02/2007 12:14 070307 Market Initiatives Ranking Methodology - Att. A Roadmap Whitepaper pdf 208K | Abstract | 03/02/2007 12:14 070307 Market Initiatives Ranking Methodology - Att. B SH Process pdf 54K | Abstract | 03/02/2007 12:14 070307 Market Initiatives Ranking Methodology - Att. C_Prioritization Matrix pdf 13K | Abstract | 03/02/2007 12:14 070307 Market Initiatives Ranking Methodology - Att. D_High Level Prioritization Criteria pdf 10K | Abstract | 03/02/2007 12:14

Board 7) MRTU Update 070307 MRTU Update - Presentation pdf 125K | Abstract | 03/02/2007 12:16

Board 8) Market Performance Report Briefing 070307 Market Performance Report - Dec - Presentation     Revised on 3/7/07 pdf 154K | Abstract | 03/08/2007 08:28 070307 Market Performance Report - Dec - Memo pdf 20K | Abstract | 03/02/2007 12:17 070307 Market Performance Report - Dec - Report pdf 691K | Abstract | 03/02/2007 12:18

Board 9) Potential Discussion regarding Informational Reports a) 070307 Operations Monthly Report - Memo pdf 20K | Abstract | 03/02/2007 12:21 070307 Operations Monthly Report - Highlights pdf 136K | Abstract | 03/02/2007 12:21 b) 070307 Update on MRTU Compliance filing re Ancillary Services pdf 37K | Abstract | 03/02/2007 12:22 c) 070307 TMCC Monthly Update - Memo pdf 42K | Abstract | 03/02/2007 12:25 d) 070307 Regulatory Report-Memo pdf 99K | Abstract | 03/02/2007 12:26 e) 070307 Status of State and Federal Legislative Matters - Memo pdf 35K | Abstract | 03/02/2007 12:27 f) 070307 MSC Committee Update pdf 47K | Abstract | 03/02/2007 12:28 g) 070307 DMM Monthly Report - Memo pdf 47K | Abstract | 03/02/2007 12:29 070307 DMM Monthly Report - Att A-Stakeholder Input Matrix pdf 28K | Abstract | 03/02/2007 12:29 h) 070307 Monthly Budget Report - December.pdf pdf 117K | Abstract | 03/02/2007 12:32 i) 070307 2006 Investment Compliance Report-Memo pdf 32K | Abstract | 03/02/2007 12:34 070307 2006 Investment Compliance Report - Att.1 Investment Policy pdf 51K | Abstract | 03/02/2007 12:34 070307 Investment Compliance Report - Att. 2 pdf 3181K | Abstract | 03/02/2007 12:34 j) 070307 FERC Rerun Monthly Update pdf 23K | Abstract | 03/02/2007 12:36