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Board of Governors meeting 16-17 Dec 2009
Board of Governors Meeting Minutes 16-17 Dec-2009
2/12/2010 11:16
Board of Governors Meeting Final Agenda 16-17 Dec 2009
12/14/2009 09:47
Board 1) Public Comment
Board 3) Decision on Alberhill Substation Project
Board 4) Briefing on Market Initiatives Release Plan
Board 5) Decision on Reserve Shortage Scarcity Pricing Design
Board 6) Decision on FY2010 Budget
Board 7) Informational Reports
Board 7a. Regulatory Report
Board 7b. Operations Report
Board 7c. Financial Report
Board 7d. Status of State and Federal Legislative Matters
Board 7e. Business Practice Manuals Change Management Report
Board 7f. Market Performance Report
Board 7g. Market Surveillance Committee Update
Board 7h. Transmission Maintenance Coordination Committee Report
Board 7i. Department of Market Monitoring Report
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