Board of Governors meeting Feb 10-12, 2009

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Board 4) Briefing on market redesign and technology upgrade (MRTU) program

Board 7b) Financial report

Board 7h) Operations report

Board 7e) Transmission Maintenance Coordination Committee (TMCC) update

Board 7f) Update on Transmission Maintenance Coordination Committee (TMCC) appointment process

Board 6) Briefing on the 2009 preliminary summer loads and resources operations preparedness assessment

Board 7g) Market performance report

Board 7d) Market Surveillance Committee (MSC) update

Board 7a) Regulatory report

Board 7c) Status of state and federal legislative matters

Board 5) Decision on tariff modifications regarding division of operational control between Folsom and Alhambra control centers

Board 3) CEO report

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Final Meeting Minutes 10-11, Feb 2009 43.03 KB	Minutes	04/02/2009, 9:01 AM
Board of Governors Meeting Final Agenda 10-12 Feb 2009 33.85 KB	Agenda	02/06/2009, 4:55 PM
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