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  • Board of Governors meeting 29-Oct-2009
    • Board 1) Public Comment
    • Board 3) CEO Report
    • Board 4) Briefing on 2009 - 2011 Market Initiatives Release Plan
    • Board 5) Decision on Convergence Bidding Design
    • Board 6) Briefing on Results of RMR Contract Process for 2009
    • Board 7) Decision on Outage and Forecasting Modifications for Eligible Intermittent Resources
    • Board 8) Decision on Extension of Current Grid Management Charges through 2010 with a Modification to the Market Usage Forward Energy Charge
    • Board 9) Decision to Modify Board Compensation
    • Board 10) Briefing on Iron Point Facility
    • Board 11) General Session Informational Reports
    • Board 11a. Regulatory Report
    • Board 11b. Operations Report
    • Board 11c. Financial Report
    • Board 11d. Status of State and Federal Legislative Matters
    • Board 11e. Business Practice Manuals Change Management Report
    • Board 11f. Market Performance Report
    • Board 11g. Market Surveillance Committee Update
    • Board 11h. Department of Market Monitoring Report
    • Board 11i. Update on Allocation of Real-time Imbalance Energy Offset Charges and Payments
    • Board 11j. FY2010 Budget Update