Board of Governors Meeting 18-Oct-2006	Back to Previous Page  Download Adobe Reader

Final Agenda - Board of Governors Meeting 18-Oct-2006 pdf 130K | Abstract | 10/16/2006 15:57

Motion: Acceptance of 2005 Audit of Employee Retirement Plan pdf 9K | Abstract | 10/18/2006 14:29

Board 3) CEO Report 061018 CEO Report October - Memo pdf 40K | Abstract | 10/12/2006 08:30 061018 CEO Report - CorpGoalsUpdateQ3 pdf 47K | Abstract | 10/12/2006 08:30 061018 CEO Report - Corporate Metrics Dashboard Q3 pdf 66K | Abstract | 10/12/2006 08:30

Board 4) Market Surveillance Committee Briefing 061018 MSC Report - Memo pdf 64K | Abstract | 10/12/2006 08:36 061018 MSC Report - Attachment A pdf 54K | Abstract | 10/12/2006 08:36

Board 5) Market Performance Report Briefing 061018 August Market Performance Report - Memo pdf 16K | Abstract | 10/12/2006 08:36 061018 August Market Performance Report - Presentation pdf 135K | Abstract | 10/12/2006 08:36 061018 August Market Performance Report - Report pdf 385K | Abstract | 10/12/2006 08:36

Board 6) Market Monitoring Report Briefing 061018 DMM Monthly Report - Memo pdf 173K | Abstract | 10/12/2006 08:36 061018 DMM Monthly Report - Presentation pdf 40K | Abstract | 10/12/2006 08:36

Board 7) Decision on Generator Outage Reporting 061018 Generator Outage Reporting - Memo pdf 57K | Abstract | 10/12/2006 08:36 061018 Generator Outage Reporting - Presentation pdf 40K | Abstract | 10/12/2006 08:36 Motion: Decision on Generator Outage Reporting pdf 9K | Abstract | 10/18/2006 15:22

Board 8) Decision on Participating Intermittent Resources Program (PIRP) Tariff Filing 061018 PIRP - Memo pdf 31K | Abstract | 10/12/2006 09:00 061018 PIRP - Attachment 1 pdf 42K | Abstract | 10/12/2006 08:37 061018 PIRP - Attachment 2 pdf 85K | Abstract | 10/12/2006 09:00 061018 PIRP - Presentation pdf 47K | Abstract | 10/12/2006 09:00 Motion: Decision on Participating Intermittent Resources Program pdf 9K | Abstract | 10/18/2006 15:45

Board 9) Decision on Removing Barriers for Efficient Transmission Development (aka 3rd Category of Transmission) 061018 Removing Barriers for Efficient Transmission Development -Memo pdf 56K | Abstract | 10/12/2006 09:01 061018 Removing Barriers for Efficient Transmission Development- Attachment 1 - CAISO White Paper pdf 297K | Abstract | 10/12/2006 09:01 061018 Removing Barriers for Efficient Transmission Development- Attachment 2-Stakeholder Process Matrix pdf 103K | Abstract | 10/12/2006 09:01 061018 Removing Barriers for Efficient Transmission Development - Presentation   Updated to include last three slides pdf 430K | Abstract | 10/19/2006 09:19 Motion: Decision on Removing Barriers for Efficient Transmission Development pdf 9K | Abstract | 10/18/2006 17:06

Board 10) Briefing on MRTU Order 061018 MRTU Order - Briefing Highlights pdf 46K | Abstract | 10/12/2006 09:01

Board 11) Briefing on MRTU Readiness 061018 MRTU Readiness Program Overview - Presentation pdf 63K | Abstract | 10/12/2006 08:39

Board 12) Briefing on Reliability Must-Run (RMR) Designations for 2007 061018 RMR Designations for 2007 - Memo pdf 49K | Abstract | 10/12/2006 08:28 061018 RMR Designations for 2007 - Presentation pdf 39K | Abstract | 10/12/2006 08:28

Board 14) Informational Reports a) Second Quarter FERC Report 061018 - 2nd Quarter FERC Report_Oct2006 pdf 5874K | Abstract | 10/12/2006 08:39 b) Monthly Operations Report 061018 Operations Monthly Report - Memo pdf 27K | Abstract | 10/12/2006 09:18 061018 Operations Monthly Report - Operations Highlights pdf 153K | Abstract | 10/12/2006 09:18 c) Monthly MRTU Report 061018 Monthly MRTU Update - Presentation pdf 83K | Abstract | 10/12/2006 09:17 d) Monthly Financial Report 061018 Monthly Financial Report_September 2006 pdf 126K | Abstract | 10/12/2006 09:17 e) Regulatory Report 061018 Monthly Regulatory Report - Memo pdf 102K | Abstract | 10/12/2006 09:17 f) Report on 2007 Budget Status and Stakeholder Comments 061018 2007 Budget Status & Stakeholder Comments - Memo pdf 23K | Abstract | 10/12/2006 08:39 061018 2007 Budget Status & Stakeholder Comments - Attachment A.060914 Meeting Notes pdf 125K | Abstract | 10/12/2006 08:39 061018 2007 Budget Status & Stakeholder Comments - Attachment B- pdf 27K | Abstract | 10/12/2006 08:39 g) Monthly FERC Refund Report 061018 FERC Refund Report - Memo pdf 22K | Abstract | 10/12/2006 08:39 h) Client Survey & Continuous Improvement Report 061018 Client Survey & Continuous Improvement Report - Memo pdf 27K | Abstract | 10/12/2006 09:20 i) Quarterly Technology Report 061018 Quarterly Technology Report - Memo pdf 48K | Abstract | 10/12/2006 09:19 j) Report on Status of State and Federal Legislative Matters 061018 State and Federal Legislative Update - Memo pdf 47K | Abstract | 10/12/2006 09:20 k) Report on GMC Rate Structure 061018 GMC Rate Structure for MRTU - Memo pdf 35K | Abstract | 10/12/2006 08:39 061018 GMC Rate Structure for MRTU - Stakeholder Comments pdf 1408K | Abstract | 10/12/2006 09:17