Video index
1. Call General Session to Order and Announce Proxies
2. Notice of Public Comment, if Any
3. Consent Agenda
4. General Session Meeting Minutes
5. CEO Update
6. Load Forecasting Overview
7. Independent Market Monitor (IMM) Report
8. TAC Report
16. Other Business
17. Vote on Matters from Executive Session
9. Board-Tabled Revision Requests
10. ERCOT Recommendations to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC
11. Bearkat – North McCamey – Sand Lake 345-kV Transmission Line Addition RPG Project
12 Roanoke Area Upgrades RPG Project
13. Finance and Audit (F&A) Committee Report
14. Human Resources and Governance (HR&G) Committee Report
15. Reliability and Markets (R&M) Committee Report
Aug 16, 2022 Board of Directors Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order and Announce Proxies
2. Notice of Public Comment, if Any
3. Consent Agenda
4. General Session Meeting Minutes
5. CEO Update
6. Load Forecasting Overview
7. Independent Market Monitor (IMM) Report
8. TAC Report
16. Other Business
17. Vote on Matters from Executive Session
9. Board-Tabled Revision Requests
10. ERCOT Recommendations to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC
11. Bearkat – North McCamey – Sand Lake 345-kV Transmission Line Addition RPG Project
12 Roanoke Area Upgrades RPG Project
13. Finance and Audit (F&A) Committee Report
14. Human Resources and Governance (HR&G) Committee Report
15. Reliability and Markets (R&M) Committee Report
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