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Meeting documents
Board 1) Public comment
Board 3) CEO report
Board 4) briefing on 2013 summer outlook
Board 5) decision on reliability must-run contracts
Board 6) briefing on distributed energy resources
Board 7) decision on FERC Order 1000 compliance filing
Board 8) decision on generator project downsizing
Board 9) decision on participating transmission owner applications
Board 10) decision on flexible capacity procurement - risk of retirement
Board 11) briefing on intertie pricing and settlements
Board 12) decision on central counterparty exemption for self-supply from tax-exempt generation
Board 13) decision on updating corporate policies
Board 14) informational reports
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