Board of Governors Meeting Minutes 28-29 Jan 2008
pdf 75K | Abstract | 03/28/2008 11:40
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Board of Governors Meeting Final Agenda - Revised 28-29 Jan 2008
Inapplicable 'Board Decision' bullet from General Session Agenda item 6 removed as item is a briefing only.
pdf 47K | Abstract | 01/28/2008 09:49
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Public Comment Submittals
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AReM Letter
pdf 107K | Abstract | 01/30/2008 13:44
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IEP - WPTF Letter
pdf 75K | Abstract | 01/30/2008 13:44
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WPTF Letter
pdf 178K | Abstract | 01/30/2008 13:44
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Board 1) Recognition of Departing Governor
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Lowe Resolution
pdf 47K | Abstract | 01/30/2008 14:23
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Board 4) CEO Report
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080128 CEO Report
pdf 36K | Abstract | 01/25/2008 15:33
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Board 5) Briefing on MRTU
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080128 UPDATED Briefing on MRTU - Presentation
pdf 230K | Abstract | 01/29/2008 07:57
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080128 Briefing on MRTU - Presentation (Outdated)
Outdated - Please see updated presentation above
pdf 433K | Abstract | 01/22/2008 17:23
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Board 6) Decision on Bid Mitigation for Exceptional Dispatches under MRTU
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080128 DECISION on Bid Mitigation for Exceptional Dispatches under MRTU - MEMO
pdf 67K | Abstract | 01/22/2008 17:31
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080128 Briefing on Bid Mitigation for Exceptional Dispatches under MRTU - Presentation
pdf 194K | Abstract | 01/29/2008 08:00
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080128 DECISION on Bid Mitigation for Exceptional Dispatches under MRTU - MATRIX
pdf 39K | Abstract | 01/22/2008 17:34
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Board 7) Decision on Interim Capacity Procurement Mechanism
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080128 DECISION on Interim Capacity Procurement Mechanism - MEMO
pdf 74K | Abstract | 01/22/2008 17:38
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080128 Decision on Interim Capacity Procurement Mechanism - Presentation
pdf 214K | Abstract | 01/29/2008 08:01
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080128 DECISION on Interim Capacity Procurement Mechanism - ATTACHMENT A
pdf 281K | Abstract | 01/22/2008 17:40
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080128 DECISION on Interim Capacity Procurement Mechanism - ATTACHMENT B
pdf 44K | Abstract | 01/22/2008 17:42
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080128 DECISION on Interim Capacity Procurement Mechanism - ATTACHMENT C
pdf 87K | Abstract | 01/22/2008 17:44
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080128 Decision on Interim Capacity Procurement Mechanism Tariff Filing - MOTION
pdf 14K | Abstract | 01/30/2008 14:15
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Board 8) Decision on Congestion Revenue Rights Contingency Plan
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080128 Decision on Congestion Revenue Rights Contingency Plan - Memo
pdf 89K | Abstract | 01/29/2008 08:08
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080128 Decision on Congestion Revenue Rights Contingency Plan - Presentation
pdf 190K | Abstract | 01/29/2008 08:02
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080128 Decision on Congestion Revenue Rights Contingency Plan_Stakeholder Matrix
pdf 15K | Abstract | 01/29/2008 08:16
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080128 Decision on Congestion Revenue Rights Contingency Plan - MOTION
pdf 14K | Abstract | 01/30/2008 14:25
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Board 9) Decision on Reimbursement Resolution and Briefing on 2008 Proposed Bond Issuance
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080128 DECISION on Reimbursement Resolution and Briefing on 2008 Proposed Bond Issuance - MEMO
pdf 85K | Abstract | 01/22/2008 17:47
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080128 Decision on Reimbursement Resolution and 2008 Proposed Bond Issuance - Presentation
pdf 203K | Abstract | 01/29/2008 08:03
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080128 Decision on Reimbursement Resolution - MOTION
pdf 16K | Abstract | 01/30/2008 14:17
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Board 10) ADR/Audit Committee Update
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080128 ADRAudit - Acceptance of Review of Code of Conduct Certification Process - MEMO
pdf 21K | Abstract | 01/23/2008 11:25
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080128 Acceptance of Review of Code of Conduct Audit Process - Presentation
pdf 155K | Abstract | 01/29/2008 07:50
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080128 ADR/Audit - Acceptance of Review of Code of Conduct Certification Process - PWC Report
pdf 112K | Abstract | 01/22/2008 13:06
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080128 BoG Acceptance of Review of Code of Conduct Certification Process - MOTION
pdf 16K | Abstract | 02/14/2008 13:49
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Board 11) Briefing on 2008 Transmission Plan
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080128 Briefing on 2008 Transmission Plan - MEMO
pdf 39K | Abstract | 01/22/2008 17:53
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Briefing on 2008 Transmission Plan - Presentation
pdf 193K | Abstract | 01/29/2008 08:05
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080128 Briefing on 2008 Transmission Plan - 2008 PLAN
pdf 2130K | Abstract | 01/22/2008 17:55
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Board 12) Market Performance Report
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080128 Market Performance Report - NOVEMBER
pdf 2450K | Abstract | 01/22/2008 17:58
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080128 Market Performance Report - DECEMBER
pdf 2447K | Abstract | 01/22/2008 18:00
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Board 13) Informational Reports
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Board 13a) Operations Report
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080128 Informational Report - Operations Report - MEMO
pdf 27K | Abstract | 01/22/2008 15:32
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080128 Informational Report - Operations Report - HIGHLIGHTS REPORT
pdf 97K | Abstract | 01/22/2008 15:32
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Board 13b) Regulatory Update
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080128 Informational Report - Regulatory Update - MEMO
pdf 57K | Abstract | 01/22/2008 15:33
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Board 13c) Financial Report
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080128 Informational Report - Financial Report - REPORT
pdf 99K | Abstract | 01/22/2008 15:33
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Board 13d) Status of State and Federal Legislative Affairs
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080128 Informational Report - Status of State and Federal Legislative Affairs - MEMO
pdf 31K | Abstract | 01/22/2008 15:33
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Board 13e) Transmission Maintenance Coordination Committee Candidate Search Update
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080128 Informational Report - Trans Maint Coord Commte Candidate Search Update - MEMO
pdf 28K | Abstract | 01/22/2008 15:34
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Board 13f) Market Surveillance Committee Report
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080128 Informational Report - Market Surveillance Committee Report - MEMO
pdf 25K | Abstract | 01/22/2008 15:34
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