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Board of Governors Meeting 8-Sept-2005

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Board Agenda 08-Sept-2005
pdf 42K | Abstract | 09/06/2005 11:31
Board Schedule 7-8 Sept 2005
pdf 30K | Abstract | 09/06/2005 11:34

Board 3) CEO Report

CEO Report July-Aug
pdf 45K | Abstract | 09/06/2005 14:07
CEO Report - Attachment_August 25th Load Shedding Event
pdf 49K | Abstract | 09/08/2005 11:28

Board 4) Market Surveillance Committee Update

MSC Board Memo
pdf 39K | Abstract | 09/06/2005 14:11
MSC Update Presentation
pdf 37K | Abstract | 09/06/2005 14:14

Board 5) Review of Stakeholder Process and Board Nominee Review Committee

Stakeholder Process Memo
pdf 36K | Abstract | 09/06/2005 14:24
Stakeholder Process and Board Nominee Review Committee Presentation
pdf 38K | Abstract | 09/06/2005 14:17

Board 6) 2005 Corporate Goals – Second Quarter Status Report

2005 Goals Update Memo
pdf 29K | Abstract | 09/06/2005 14:28
2005 Q2 Goals Update Presentation
pdf 39K | Abstract | 09/06/2005 14:29
2Q 2005 Goals Report
pdf 101K | Abstract | 09/06/2005 14:30

Board 7) Public Comment regarding agenda items 8 and 9

Board 8) Approval of the Reliability Must-Run (RMR) Designations for 2006

RMR Designations for 2006 - LARS Appendix A
pdf 319K | Abstract | 09/07/2005 07:31
RMR Designations for 2006
pdf 261K | Abstract | 09/06/2005 14:32
RMR Designations for 2006 Presentation
pdf 39K | Abstract | 09/06/2005 14:22
Motion: San Francisco Action Plan Letter
pdf 9K | Abstract | 09/08/2005 14:23
Motion: Approval of the Reliability Must-Run Designations for 2006
pdf 14K | Abstract | 09/08/2005 14:23
Motion: Report on Summer 2006 Preparedness
pdf 9K | Abstract | 09/08/2005 14:23

Board 9) Approval of the Trans Bay HVDC Cable Project

Trans Bay Cable Project Memo
pdf 268K | Abstract | 09/06/2005 14:26
Trans Bay Cable Project Presentation
pdf 205K | Abstract | 09/06/2005 14:27
Motion: Approval of the Trans Bay HVDC Cable Project
pdf 10K | Abstract | 09/08/2005 15:15
Approval of Trans Bay HVDC Cable Project
pdf 80K | Abstract | 10/17/2005 07:36
TBC Filing Date-Stamped
pdf 5918K | Abstract | 10/17/2005 07:39

Board 10) Authorization to File Simplified and Reorganized Tariff

Authorization to File Simplified Tariff Memo
pdf 47K | Abstract | 09/06/2005 14:34
Authorization to File Simplified Tariff Presentation
pdf 34K | Abstract | 09/06/2005 14:35
Motion: Authorization to File Simplified and Reorganized Tariff
pdf 9K | Abstract | 09/08/2005 15:27

Board 11) Review of the MRTU Policy Issues Resolution for November 2005 Tariff Filing

MRTU Policy Issues Resolution for November 2005 Tariff Filing
pdf 106K | Abstract | 09/06/2005 17:40
MRTU Policy Issues Resolution for Nov 2005 Tariff Filing Presentation
pdf 47K | Abstract | 09/06/2005 17:41

Board 12) Committee Reports

Motion: Approval for Proposed Tariff to Improve Day-Ahead Forecasting and Scheduling Practices
pdf 12K | Abstract | 09/08/2005 15:16

Board 13) Review of the Proposed 2006 ISO Budget

Proposed 2006 ISO Budget Memo
pdf 36K | Abstract | 09/06/2005 14:39
Proposed 2006 Budget Overview Presentation
pdf 220K | Abstract | 09/06/2005 14:40

Board 14) New General Session Business Issues and Future Agenda Items

FERC RerunRefund
pdf 25K | Abstract | 09/06/2005 14:45

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