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Board of Governors meeting 21-23 May 2008
Board of Governors Meeting Minutes 21-May-2008
7/10/2008 14:17
Board of Governors Meeting Final Agenda 21-23 May 2008
5/19/2008 16:24
Board 1) Public Comment
Board 3) CEO Report
Board 4) MRTU Briefing
Board 5) Decision on Palermo-Rio Oso 115 kV Line Re-construction Project
Board 6) Decision on Atlantic-Lincoln Transmission Project
Board 7) Decision on Assignment of Revenue Requirement for Startrans Mead Facilities
Board 8) Decision on Integrated Balancing Authority Area Proposal
Board 9) Decision on Exceptional Dispatch
Board 10) Decision on Congestion Revenue Rights Enhancements
Board 11) Decision on Dropping the Dec Bidding Rule
Board 12) Decision on Outage and Availability Reporting
Board 13) Decision to Ratify Current Board Compensation
Board 14) ADR/Audit Committee Update
Board 15) Market Performance Report
Board 16) Informational Reports
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