Board of Governors meeting Nov 1-2, 2017

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Board 5) Decision on reliability must-run (RMR) designations for Metcalf Energy Center

Board 1) Public comment

Board 3) CEO report

Board 4) Decision on capacity procurement mechanism risk of retirement process enhancements

Board 6) Decision on resource adequacy availability incentive mechanism proposal

Board 8) Decision to modify board compensation

Board 9) Informational reports

Board 7) Decision on ISO planning standards

3 documents

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Title	Type	Posted
Final Board of Governors General Session Minutes - Nov 2, 2017 66.83 KB	Minutes	12/18/2017, 11:02 AM
Audio - Board of Governors Meeting - Nov 2, 2017 242.22 MB	Audio	11/06/2017, 3:39 PM
Final Agenda - Board of Governors Meeting - Nov 1-2, 2017 39.68 KB	Agenda	10/30/2017, 1:07 PM
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