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Board of Governors meeting 10-12 Feb 2009
Board of Governors Final Meeting Minutes 10-11, Feb 2009
4/02/2009 09:01
Board of Governors Meeting Final Agenda 10-12 Feb 2009
2/06/2009 16:55
Board 3) CEO Report
Board 4) Briefing on Market Redesign and Technology Upgrade (MRTU) Program
Board 5) Decision on Tariff Modifications Regarding Division of Operational Control Between Folsom and Alhambra Control Centers
Board 6) Briefing on the 2009 Preliminary Summer Loads and Resources Operations Preparedness Assessment
To be presented at the meeting.
Board 7a) Regulatory Report
(Board 7b) Financial Report
Board 7c) Status of State and Federal Legislative Matters
Board 7d) Market Surveillance Committee Update
Board 7e) Transmission Maintenance Coordination Committee Update
Board 7f) Update on Transmission Maintenance Coordination Committee Appointment Process
Board 7g) Market Performance Report
Board 7h) Operations Report
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