Board of Governors meeting May 18, 2009

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Board 10g) Compliance Committee update

Board 3) CEO report

Board 7) Decision on Iron Point facility budget and financing

Board 10a) Regulatory report

Board 5) Decision on multi-stage generating unit modeling

Board 4) Briefing on ISO markets

Board 10b) Financial report

Board 10c) Status of state and federal legislative matters

Briefing on 2008 annual report highlights

Board 10h) Transmission Maintenance Coordination Committee (TMCC) update

Board 8) Briefing on 2009 summer loads and resources operations preparedness assessment

Board 10d) Market performance report

Board 10e) Market Surveillance Committee (MSC) update

Board 10f) Operations report

Board 6) Decision for conditional approval of the high wind location constrained resource interconnection facility project (LCRIF)

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Meeting Minutes 18-May-2009 59.70 KB	Minutes	07/22/2009, 3:38 PM
Board of Governors Meeting Final Agenda 18-May-2009 23.56 KB	Agenda	05/14/2009, 4:24 PM
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