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Board of Governors Meeting 09-Jul-2008

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Board of Governors Meeting Draft Agenda 09-Jul-2008
pdf 43K | Abstract | 07/07/2008 11:28

Board 1) Public Comment

Public Comment - California Department of Water Resources
pdf 25K | Abstract | 07/10/2008 13:11
Public Comment - OptiSolar
pdf 359K | Abstract | 07/10/2008 13:11
Public Comment - Powerex
pdf 27K | Abstract | 07/10/2008 13:11
Public Comment - State Water Contractors
pdf 113K | Abstract | 07/10/2008 13:11
Public Comment - Wind-Solar Coalition
pdf 154K | Abstract | 07/14/2008 10:36

Board 3) CEO Report

080709 CEO Report
pdf 51K | Abstract | 07/07/2008 09:52
080709 Attachment A Strategic Plan Mid-Year Progress Report
    Replacement: column formatting corrected.
pdf 38K | Abstract | 07/09/2008 09:10

Board 4) Assessment of Progress Towards Fall 2008 MRTU Go Live

080709 Assessement of Progress Towards Fall 2008 MRTU Go Live - Memo
pdf 108K | Abstract | 07/07/2008 09:52
080709 Assessment of Progress Towards Fall 2008 MRTU Go Live - Attachment A - Readiness Criteria Dashboard
pdf 116K | Abstract | 07/07/2008 09:52
080709 Assessment of Progress Towards Fall 2008 MRTU Go Live - LECG Report - Scott Harvey - PRESENTATION
pdf 29K | Abstract | 07/09/2008 09:03
080709 Assessment of Progress Towards Fall 2008 MRTU Go Live - SAIC Report - PRESENTATION
pdf 202K | Abstract | 07/09/2008 09:03
080709 Assessment of Progress Towards Fall 2008 MRTU Go Live - Market Monitoring - PRESENTATION
pdf 217K | Abstract | 07/09/2008 09:03
080709 Assessment of Progress Towards Fall 2008 MRTU Go Live - ISO PRESENTATION
pdf 393K | Abstract | 07/09/2008 09:03
080709 Assessment of Progress Towards Fall 2008 MRTU Go Live - FERC Report - PRESENTATION
pdf 191K | Abstract | 07/09/2008 09:03

Board 5) Decision on Generator Interconnection Process Reform Initiative

080709 DECISION on Generator Interconnection Process Reform Proposal - MEMO
pdf 74K | Abstract | 07/02/2008 12:50
080709 DECISION on Generator Interconnection Process Reform Proposal - Attachment A - Stakeholder Comments
    Replacement: column formatting corrected.
pdf 23K | Abstract | 07/07/2008 09:42
080709 DECISION on Generator Interconnection Process Reform Initiative - PRESENTATION
pdf 219K | Abstract | 07/09/2008 08:52
080709 MOTION - DECISION on Generator Interconnection Process Reform Initiative
pdf 9K | Abstract | 07/10/2008 13:58

Board 6) Decision on Uneconomic Adjustment Policy

DECISION on Uneconomic Adjustment Policy - MEMO
pdf 69K | Abstract | 07/02/2008 13:20
080709 DECISION on Uneconomic Adjustment Policy - Attachment A - Stakeholder Comments
pdf 47K | Abstract | 07/02/2008 13:20
080709 DECISION on Uneconomic Adjustment Policy - Attachment B - Final MSC Opinion
pdf 55K | Abstract | 07/02/2008 13:20
080709 DECISION on Uneconomic Adjustment Policy - PRESENTATION
pdf 193K | Abstract | 07/09/2008 08:53
080709 MOTION - DECISION on Uneconomic Adjustment Policy
pdf 9K | Abstract | 07/10/2008 13:57

Board 7) Decision on Policy to Implement Resource-Specific System Resources

080709 DECISION on Policy to Implement Resource-Specific System Resources - MEMO
pdf 30K | Abstract | 07/02/2008 13:29
080709 DECISION on Policy to Implement Resource-Specific System Resources - Attachment A - Stakeholder Comments
pdf 28K | Abstract | 07/02/2008 13:29
080709 DECISION on Policy to Implement Resource-Specific System Resources - PRESENTATION
pdf 166K | Abstract | 07/09/2008 08:53
080709 MOTION - DECISION on Policy to Implement Resource-Specific System Resources
pdf 9K | Abstract | 07/10/2008 13:59

Board 8) Market Performance Report

080709 Market Performance Report - April 2008
pdf 681K | Abstract | 07/02/2008 13:33
080709 Market Performance Report - May 2008
pdf 660K | Abstract | 07/02/2008 13:33
080709 Market Performance Report - April and May - PRESENTATION
pdf 1231K | Abstract | 07/09/2008 08:56

Board 9) Informational Reports

Board 9a) Bond Issuance Update

080709 Informational Report - Bond Issuance Update - MEMO
pdf 55K | Abstract | 07/02/2008 13:37
080709 Informational Report - Bond Issuance Update - Attachment A - Standard and Poor's Ratings Report
pdf 2291K | Abstract | 07/02/2008 13:37
080709 Informational Report - Bond Issuance Update - Attachment B - Moody's Ratings Report
pdf 1331K | Abstract | 07/02/2008 13:37
080709 Informational Report - Bond Issuance Update - Attachment C - Letter from Sperry Capital
pdf 97K | Abstract | 07/02/2008 13:37
080709 Informational Report - Bond Issuance Update - Attachment D - Bond Summary Info
pdf 61K | Abstract | 07/02/2008 13:37
080709 Informational Report - Bond Issuance - CA Infrastructure & Economic Dev Bank
pdf 1035K | Abstract | 07/02/2008 13:46

Board 9b) Compliance Committee Update

080709 Informational Report - Compliance Committee Update - MEMO
pdf 26K | Abstract | 07/02/2008 13:39

Board 9c) Operations Report

080709 Informational Report - Operations Report - MEMO
pdf 25K | Abstract | 07/02/2008 13:41
080709 Informational Report - Operations Report - Highlights Report
pdf 97K | Abstract | 07/02/2008 13:41

Board 9d) Regulatory Report

080709 Informational Report - Regulatory Report - MEMO
pdf 56K | Abstract | 07/02/2008 13:42

Board 9e) Financial Report

080709 Informational Report - Financial Report
pdf 335K | Abstract | 07/02/2008 13:43

Board 9f) Status of State and Federal Legislative Matters

080709 Informational Report - Status of State and Federal Legislative Matters - MEMO
pdf 31K | Abstract | 07/02/2008 13:43

Board 9g) Department of Market Monitoring Report

080709 Informational Report - Department of Market Monitoring Report - MEMO
pdf 105K | Abstract | 07/02/2008 13:44

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