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Board of Governors meeting 09-Sep-2010
Board of Governors Meeting Minutes 09-Sep-2010
11/03/2010 11:38
Final Agenda - Board of Governors Meeting 09-Sep-2010
9/07/2010 10:21
Board 1) Public Comment
Note: The ISO will only post letters submitted to the Board that are related to specific agenda items for the upcoming noticed Board meeting or letters designated as public comment related to a specific noticed Board meeting.
Board 3) CEO Report
Board 4) Acceptance of Audit of the California ISO Retirement Savings Benefits Plan
Board 5) Decision on Conditional Approval to Extend Existing Reliability Must-Run Contracts for 2011
Note: The motion granting Management authorization to extend the RMR units listed in attachment 1 of the Board memo passed (with modification) on September 9. The final motion language will not be posted until after the Board has approved the draft minu
Board 6) Decision on Improvements to the Generator Interconnection Procedures
Board 7) Decision on Grid Management Charge Rate Extension
Board 8) Briefing on 2010-11 Market Initiatives Release Plan
Board 9) Briefing on American Recovery and Reinvestment Act Projects
Board 10a) Regulatory Report
Board 10b) Operations Report
Board 10c) Monthly Financial Report
Board 10d) Status of State and Federal Legislative Matters
Board 10e) Market Performance Report
Board 10f) Business Practice Manuals Change Management Report
Board 10g) Department of Market Monitoring Report
Board 10h) Market Surveillance Committee Update
Board 10i) Transmission Maintenance Coordination Committee Update
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