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Board of Governors meeting Feb 16, 2012
Agenda and general session minutes
Board 1) Public comment
Board 3) CEO report
Board 4) Decision on post-emergency bid cost recovery elements
Board 5) Decision on seven-day advanced transmission outage proposal
Board 6) Acceptance of 2011 code of conduct certification procedure review
Board 7) Briefing on local market power mitigation enhancements
Board 8) Briefing on market design initiatives
Board 9) Quarterly Transmission Maintenance Coordination Committee update
Board 10) Informational reports
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