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Board of Governors meeting 10-11 Feb 2010
Board of Governors Meeting Minutes 10-11 Feb 2010
3/26/2010 12:58
Board of Governors Meeting Agenda 10-11 Feb 2010
2/08/2010 11:36
Board 1) Public comment
Board 3) CEO Report
Board 4) Briefing on Market Initiatives Roadmap
Board 5) Decision on Price Correction Make-Whole Payment to Accepted Demand Bids
Board 6) Decision on E-Tag Timing Requirements Initiative
Board 7) Decision on Information Release Policy for Transmission Constraints
Board 9) Decision on Treatment of Proxy Demand in Local Market Power Mitigation Procedures
Board 10) Decision on Bayfront Substation Transmission Project
Board 11) ADR/Audit Committee Update
Board 12) Informational Reports
Board 12a. Regulatory Report
Board 12b. Operations Report
Board 12c. Financial Report
Board 12d. Business Practice Manuals Change Management Report
Board 12e. Market Surveillance Committee Update
Board 12f. Status of State and Federal Legislative Matters
Board 12g. Market Performance Report
Board 12h. Department of Market Monitoring Report
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