Board of Governors Meeting 21-23 May 2008	Back to Previous Page  Download Adobe Reader

Board of Governors Meeting Minutes 21-May-2008 pdf 126K | Abstract | 07/10/2008 14:17

Board of Governors Meeting Final Agenda 21-23 May 2008 pdf 142K | Abstract | 05/19/2008 16:24

Board 1) Public Comment Public Comment - CMUA pdf 122K | Abstract | 05/23/2008 13:57 Public Comment - SVP pdf 1458K | Abstract | 05/23/2008 14:01

Board 3) CEO Report 080521 CEO Report     Devers-Palo Verde No. 2 section update pdf 43K | Abstract | 05/16/2008 14:02

Board 4) MRTU Briefing 080521 MRTU Briefing - SAIC PRESENTATION pdf 380K | Abstract | 05/21/2008 08:01 080521 MRTU Briefing - ISO PRESENTATION 1 of 2 - Response to SAIC pdf 221K | Abstract | 05/21/2008 08:03 080521 MRTU Briefing - LECG PRESENTATION pdf 39K | Abstract | 05/21/2008 08:04 080521 MRTU Briefing - ISO PRESENTATION 2 of 2 pdf 287K | Abstract | 05/21/2008 08:05

Board 5) Decision on Palermo-Rio Oso 115 kV Line Re-construction Project 080521 Decision on Palermo-Rio Oso 115 kV Line Re-construction Project - MEMO pdf 49K | Abstract | 05/14/2008 15:21 080521 Decision on Palermo-Rio Oso 115kV Line Re-construction Project - PRESENTATION pdf 488K | Abstract | 05/21/2008 08:13 080521 MOTION - Decision on Palermo-Rio Oso 115kV Line Re-construction Project pdf 9K | Abstract | 05/29/2008 09:59

Board 6) Decision on Atlantic-Lincoln Transmission Project 080521 Decision on Atlantic-Lincoln Transmission Project - MEMO pdf 73K | Abstract | 05/14/2008 15:21 080521 Decision on Atlantic-Lincoln Transmission Project - PRESENTATION pdf 390K | Abstract | 05/21/2008 08:14 080521 MOTION - Decision on Atlantic-Lincoln Transmission Project pdf 9K | Abstract | 05/29/2008 09:59

Board 7) Decision on Assignment of Revenue Requirement for Startrans Mead Facilities 080521 Decision on Assignment of Revenue Requirement for Startrans Mead Facilities - MEMO pdf 40K | Abstract | 05/14/2008 15:17 080521 Decision on Assignment of Revenue Requirement for Startrans Mead Facilities - UPDATED STAKEHOLDER MATRIX pdf 35K | Abstract | 05/16/2008 13:59 080521 Decision on Assignment of Revenue Requirement for Startrans Mead Facilities - PRESENTATION pdf 224K | Abstract | 05/21/2008 08:15 080521 MOTION - Decision on Assignment of Revenue Requirement for Startrans Mead Facilities pdf 9K | Abstract | 05/29/2008 09:59

Board 8) Decision on Integrated Balancing Authority Area Proposal 080521 Decision on Integrated Balancing Authority Area Proposal (IBAA) - MEMO pdf 132K | Abstract | 05/14/2008 15:12 080521 Decision on Integrated Balancing Authority Area Proposal (IBAA) - STAKEHOLDER MATRIX pdf 88K | Abstract | 05/14/2008 15:12 080521 Decision on Integrated Balancing Authority Area Proposal (IBAA) - MSC OPINION pdf 77K | Abstract | 05/14/2008 15:12 080521 Decision on Integrated Balancing Authority Area Proposal - ISO PRESENTATION pdf 607K | Abstract | 05/21/2008 08:19 080521 Decision on Integrated Balancing Authority Area Proposal - LECG PRESENTATION pdf 55K | Abstract | 05/21/2008 08:21 080521 MOTION - Decision on Integrated Balancing Authority Proposal pdf 10K | Abstract | 05/29/2008 09:59

Board 9) Decision on Exceptional Dispatch 080521 Decision on Exceptional Dispatch - MEMO pdf 76K | Abstract | 05/14/2008 15:13 080521 Decision on Exceptional Dispatch - STAKEHOLDER MATRIX pdf 42K | Abstract | 05/14/2008 15:13 080521 Decision on Exceptional Dispatch - MSC OPINION pdf 64K | Abstract | 05/14/2008 15:13 080521 Decision on Exceptional Dispatch - PRESENTATION pdf 230K | Abstract | 05/21/2008 08:28 080521 MOTION - Decision on Exceptional Dispatch pdf 10K | Abstract | 05/29/2008 09:59

Board 10) Decision on Congestion Revenue Rights Enhancements 080521 Decision on Congestion Revenue Rights Enhancements - MEMO pdf 61K | Abstract | 05/14/2008 15:15 080521 Decision on Congestion Revenue Rights Enhancements - STAKEHOLDER MATRIX pdf 89K | Abstract | 05/14/2008 15:15 080521 Decision on Congestion Revenue Rights Enhancements - PRESENTATION pdf 227K | Abstract | 05/21/2008 08:29 080521 MOTION - Decision on Congestion Revenue Rights pdf 9K | Abstract | 05/29/2008 10:05

Board 11) Decision on Dropping the Dec Bidding Rule 080521 Decision on Dropping the Dec Bidding Rule - MEMO pdf 39K | Abstract | 05/14/2008 15:16 080521 Decision on Dropping the Dec Bidding Rule - STAKEHOLDER MATRIX pdf 24K | Abstract | 05/14/2008 15:16 080521 Decision on Dropping the Dec Bidding Rule - MSC OPINION pdf 29K | Abstract | 05/14/2008 15:16 080521 Decision on Dropping the Dec Bidding Rule - PRESENTATION pdf 220K | Abstract | 05/21/2008 08:31 080521 MOTION - Decision on Dropping the Dec Bidding Rule pdf 10K | Abstract | 05/29/2008 09:59

Board 12) Decision on Outage & Availability Reporting 080521 Decision on Outage & Availability Reporting - MEMO pdf 38K | Abstract | 05/14/2008 15:20 080521 Decision on Outage & Availability Reporting - STAKEHOLDER MATRIX pdf 22K | Abstract | 05/14/2008 15:20 080521 Decision on Outage & Availability Reporting - PRESENTATION pdf 211K | Abstract | 05/21/2008 08:32 080521 MOTION - Decision on Outage & Availability Reporting pdf 9K | Abstract | 05/29/2008 10:05

Board 13) Decision to Ratify Current Board Compensation 080521 Decision to Ratify Existing Board Compensation - Memo pdf 38K | Abstract | 05/21/2008 09:03 080521 Decision to Ratify Existing Board Compensation - Attachment A - Motion pdf 10K | Abstract | 05/21/2008 09:05 080521 Decision to Ratify Existing Board Compensation - Attachment B - Guidelines pdf 34K | Abstract | 05/21/2008 09:07 080521 MOTION - Decision to Ratify Existing Board Compensation pdf 15K | Abstract | 05/29/2008 10:05

Board 14) ADR/Audit Committee Update 080521 ADR Audit - Acceptance of Audit of ISO Financial Statements & FERC Form 1 - MEMO pdf 24K | Abstract | 05/14/2008 14:56 080521 ADR Audit - Acceptance of Audit of ISO Financial Statements & FERC Form 1 - FERC FORM 1 pdf 2780K | Abstract | 05/14/2008 14:56 080521 MOTION - Acceptance of Audit of ISO Financial Statements & FERC Form 1 for 2007 and 2006 pdf 10K | Abstract | 05/29/2008 10:05

Board 15) Market Performance Report 080521 Market Performance Report pdf 700K | Abstract | 05/14/2008 15:21

Board 16) Informational Reports Board 16a) Operations Report 080521 Info Report - Operations Report - MEMO pdf 27K | Abstract | 05/14/2008 15:27 080521 Info Report - Operations Report - HIGHLIGHTS pdf 93K | Abstract | 05/14/2008 15:27 Board 16b) Regulatory Report 080521 Info Report - Regulatory Report - MEMO pdf 73K | Abstract | 05/14/2008 15:33 Board 16c) Financial Report 080521 Info Report - Financial Report pdf 88K | Abstract | 05/14/2008 15:31 Board 16d) Status of State and Federal Legislative Matters 080521 Info Report - Status of State and Federal Legislative Matters - MEMO pdf 30K | Abstract | 05/14/2008 15:29 Board 16e) Compliance Committee Update 080521 Info Report - Compliance Committee Update - MEMO pdf 28K | Abstract | 05/14/2008 15:30 Board 16f) Department of Market Monitoring Report 080521 Info Report - Department of Market Monitoring Report - MEMO pdf 63K | Abstract | 05/14/2008 15:30 Board 16g) Market Surveillance Committee Update 080521 Info Report - Market Surveillance Committee Update - MEMO pdf 29K | Abstract | 05/14/2008 15:32 Board 16h) Transmission Maintenance Coordination Committee Update 080521 Info Report - Transmission Maintenance Coordination Committee Update - MEMO pdf 35K | Abstract | 05/14/2008 15:32