Board of Governors Meeting Minutes 29-Oct-2009
pdf 66K | Abstract | 12/30/2009 10:25
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Board of Governors Meeting Final Agenda 29-Oct-2009
pdf 135K | Abstract | 10/26/2009 16:34
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GENERAL SESSION 11:00 a.m. – 4:30 p.m.
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Board 1) Public Comment
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091029 Decision on Convergence Bidding Design - Alliance for Retail Energy Markets Public Comment Letter
pdf 46K | Abstract | 10/27/2009 16:34
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091029 Decision on Convergence Bidding - DC Energy Public Comment Letter
pdf 2643K | Abstract | 10/28/2009 19:32
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091029 Decision on Convergence Bidding - Epic Merchant Energy Public Comment Letter
pdf 13K | Abstract | 10/28/2009 19:36
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091029 Decision on Convergence Bidding Design - Financial Institution Energy Group - Public Comment Letter
pdf 10K | Abstract | 10/27/2009 16:34
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Decision on Convergence Bidding Design - SCE Public Comment Letter
pdf 167K | Abstract | 10/30/2009 09:19
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091029 Decision on Convergence Bidding Design - Western Power Trading Forum - Public Comment Letter
pdf 643K | Abstract | 10/27/2009 16:34
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091029 Briefing on Results of RMR Contract Process for 2009 - Brightline and Community Public Comment Letter
pdf 264K | Abstract | 10/27/2009 16:34
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091029 Briefing on Results of RMR Contract Process for 2009 - Bayview Resident Public Comment Letter.pdf
pdf 33K | Abstract | 10/30/2009 09:25
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091029 Briefing on Results of RMR Contract Process for 2009 - Senator Leland Yee Public Comment Letter
pdf 74K | Abstract | 11/02/2009 09:28
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091029 Decision on Extension of Current GMC Charges through 2010 with a Modification to the Market Usage Forward Energy Charge - Alliance for Retail Energy Markets - Public Comment Letter
pdf 45K | Abstract | 10/28/2009 19:29
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091029 Decison on Outage and Forecasting Modifications for Eligible Intermittent Resources - CalWEA Public Comment Letter
pdf 47K | Abstract | 10/28/2009 19:30
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Board 3) CEO Report
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091029 CEO Report - Memo
pdf 42K | Abstract | 10/22/2009 10:30
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Board 4) Briefing on 2009 - 2011 Market Initiatives Release Plan
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091029 Briefing on 2009 - 2011 Market Initiatives Release Plan - Memo
pdf 731K | Abstract | 10/22/2009 10:31
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091029 Briefing on 2009-2011 Market Initiatives Release Plan - Presentation
pdf 132K | Abstract | 10/29/2009 09:51
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Board 5) Decision on Convergence Bidding Design
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091029 Decision on Convergence Bidding Design - Memo
pdf 68K | Abstract | 10/22/2009 10:31
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091029 Decision on Convergence Bidding Design - Stakeholder Matrix
pdf 82K | Abstract | 10/22/2009 10:32
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091029 Decision on Convergence Bidding Design - MSC Final Opinion
pdf 92K | Abstract | 10/22/2009 10:32
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091029 Decision on Convergence Bidding Design - Presentation
pdf 169K | Abstract | 10/29/2009 09:50
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091029 Decision on Convergence Bidding Design - MOTION
pdf 21K | Abstract | 11/02/2009 09:39
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Board 6) Briefing on Results of RMR Contract Process for 2009
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091029 Briefing on Results of RMR Contract Process for 2009
pdf 73K | Abstract | 10/22/2009 11:06
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091029 Briefing on Results of RMR Contract Process for 2009 - Presentation
pdf 169K | Abstract | 10/29/2009 10:11
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Board 7) Decision on Outage and Forecasting Modifications for Eligible Intermittent Resources
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091029 Decision on Outage and Forecasting Modifications for Eligible Intermittent Resources - Memo
pdf 53K | Abstract | 10/22/2009 10:36
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091029 Decision on Outage and Forecasting Modifications for Eligible Intermittent Resources - Stakeholder Matrix
pdf 26K | Abstract | 10/22/2009 10:37
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091029 Decision on Outage Forecasting Modifications for Eligible Intermittent Resources - Presentation
pdf 188K | Abstract | 10/29/2009 10:09
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091029 Decision on Outage and Forecasting Modifications for Eligible Intermittent Resources - MOTION
pdf 21K | Abstract | 11/02/2009 09:43
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Board 8) Decision on Extension of Current Grid Management Charges through 2010 with a Modification to the Market Usage Forward Energy Charge
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091029 Decision on Extension of Current GMC through 2010 with a Modification to the Market Usage Forward Energy Charge - Memo
pdf 49K | Abstract | 10/22/2009 10:38
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091029 Decision on Extension of Current GMC through 2010 with a Modification to the Market Usage Forward Energy Charge - Stakeholder Matrix
pdf 31K | Abstract | 10/22/2009 10:38
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091029 Decision on Extension of Grid Management Charge through 2010 with a Modification to the Market Usage Forward Energy Charge - Presentation
slide 5 modified
pdf 319K | Abstract | 10/29/2009 10:46
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091029 Decision on Extension of Current GMC through 2010 with a Modification to the Market Usage Forward Energy Charge - MOTION
pdf 21K | Abstract | 11/02/2009 09:41
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Board 9) Decision to Modify Board Compensation
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091029 Decision on Board Compensation - Memo
pdf 34K | Abstract | 10/22/2009 10:38
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091029 Decision to Modify Board Compensation - MOTION
pdf 28K | Abstract | 11/02/2009 09:44
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Board 10) Briefing on Iron Point Facility
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091029 Briefing on Iron Point Facility - Presentation
pdf 257K | Abstract | 10/29/2009 09:53
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Board 11) General Session Informational Reports
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Board 11a. Regulatory Report
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091029 Informational Report - Regulatory Report
pdf 101K | Abstract | 10/22/2009 10:50
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Board 11b. Operations Report
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091029 Informational Report - Operations Report - Highlights
pdf 118K | Abstract | 10/22/2009 10:50
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091029 Informational Report - Operations Report
pdf 17K | Abstract | 10/22/2009 10:50
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Board 11c. Financial Report
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091029 Informational Report - Financial Report - September 2009
pdf 67K | Abstract | 10/22/2009 10:51
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091029 Informational Report - Financial Report - August 2009
pdf 66K | Abstract | 10/22/2009 10:51
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Board 11d. Status of State and Federal Legislative Matters
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091029 Informational Report - Status of State and Federal Legislative Matters
pdf 42K | Abstract | 10/22/2009 10:52
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Board 11e. Business Practice Manuals Change Management Report
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091029 Informational Report - Business Practice Manuals Change Management Report
pdf 24K | Abstract | 10/22/2009 10:54
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091029 Informational Report - Business Practice Manuals Change Management Report - Attachment 1
pdf 121K | Abstract | 10/22/2009 10:54
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091029 Informational Report - Business Practice Manuals Change Management Report - Attachment 2
pdf 149K | Abstract | 10/22/2009 10:54
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Board 11f. Market Performance Report
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091029 Informational Report - Market Performance Report - August and September 2009
pdf 82K | Abstract | 10/22/2009 10:55
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Board 11g. Market Surveillance Committee Update
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091029 Informational Report - Market Surveillance Committee Update
pdf 19K | Abstract | 10/22/2009 10:56
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Board 11h. Department of Market Monitoring Report
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091029 Informational Report - Department of Market Monitoring Report
correction on page 3
pdf 109K | Abstract | 10/30/2009 13:59
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Board 11i. Update on Allocation of Real-time Imbalance Energy Offset Charges and Payments
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091029 Informational Report - Update on Allocation of Real-Time Imbalance Energy Offset Charges and Payments
pdf 51K | Abstract | 10/22/2009 11:09
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Board 11j. FY2010 Budget Update
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091029 Informational Report - FY2010 Budget Update
pdf 23K | Abstract | 10/22/2009 10:57
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