Board of Governors meeting Oct 28-29, 2008

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Board 7a) Operations report

Board 7d) Market Surveillance Committee (MSC) update

Board 7f) Department of Market Monitoring report

Board 7) Informational reports

Board 1) Public comment

Board 5) Briefing on results of reliability must-run (RMR) contract process for 2009

Board 4) Decision on uneconomic adjustment policy

Board 4) Decision on extension of current grid management charge (GMC) tariff into 2009

Board 7b) Regulatory report

Board 3) CEO report

Board 7c) Financial report

Board 3) Decision on tariff amendment to reflect reliability coordinator status and operating reserve reliability standards

Board 5) Decision on market redesign and technology upgrade (MRTU) price cap and floor

Board 7e) Status of state and federal legislative matters

Board 2) Decision on elimination of the dual-fuel requirement for San Diego area

Board 6) Market performance report

Board 6) Decision on market redesign technology upgrade

2 documents

2 of 2 results

Title	Type	Posted
Board of Governors Final Meeting Minutes 28-29 Oct 2008 73.90 KB	Minutes	12/18/2008, 9:00 AM
Board of Governors Meeting Final Agenda 28-29 Oct 2008 27.06 KB	Agenda	10/24/2008, 2:11 PM
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