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Board of Governors Meeting 12-Dec-2006

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Final Agenda - Board of Governors Meeting 12-Dec-2006
Call in Number changed from published agenda: 888-428-4479
pdf 115K | Abstract | 12/08/2006 13:11

Board 3) CEO Report

December CEO_Report
pdf 40K | Abstract | 12/07/2006 11:07

Board 4) Briefing on Requirements for the Rebuttable Presumption for ISO-Approved Transmission Projects

Requirements for Rebuttable Presumption for ISO-Approved Transmission Projects - Memo
pdf 30K | Abstract | 12/07/2006 11:07
Requirements for Rebuttable Presumption for ISO-Approved Transmission Projects - Presentation
pdf 29K | Abstract | 12/07/2006 11:07
Rebuttable Presumption Resolution
pdf 14K | Abstract | 12/12/2006 13:35

Board 5) Decision Regarding Impact of the FERC Order on MRTU Scope, Schedule & Budget

MRTU Scope, Schedule & Budget - Presentation
pdf 30K | Abstract | 12/08/2006 16:43

Board 6) Decision on the 2007 Revenue Requirement and GMC Rates

Decision on Revenue Requirement and GMC Rates - Memo
pdf 26K | Abstract | 12/07/2006 11:13
Decision on Revenue Requirement and GMC Rates-Appendix A - Presentation
pdf 66K | Abstract | 12/07/2006 11:13
FY2007 Operating & Maintenance Budget and Capital Budget - Appendix B
pdf 1613K | Abstract | 12/07/2006 11:42
Motion: Decision on the 2007 Revenue Requirement and GMC Rates
pdf 10K | Abstract | 12/12/2006 14:00

Board 7) Decision on the Firm Transmission Rights (FTR) for the 2007 FTR Auction

FTR Quantities for the 2007 Annual FTR Auction - Memo
pdf 72K | Abstract | 12/07/2006 11:14
FTR Quantities for the 2007 FTR Auction - Presentation (original posted document)
pdf 80K | Abstract | 12/07/2006 11:14
FTR Quantities for the 2007 FTR Auction - Presentation (as presented at Board meeting)
pdf 73K | Abstract | 12/13/2006 15:34
Motion: Decision on the Firm Transmission Rights for the 2007 FTR Auction
pdf 9K | Abstract | 12/12/2006 14:14

Board 8) Potential Discussion regarding Informational Reports

a) Monthly Department of Market Monitoring Report
pdf 81K | Abstract | 12/07/2006 11:17
b) Market Performance Report
pdf 693K | Abstract | 12/07/2006 11:22
c) Monthly Operations Report - Memo
pdf 19K | Abstract | 12/07/2006 11:23
c) Monthly Operations Report - Highlights
pdf 134K | Abstract | 12/07/2006 11:23
d) Monthly Financial Report
pdf 418K | Abstract | 12/07/2006 11:25
e) Regulatory Report - Memo
pdf 107K | Abstract | 12/07/2006 11:27
Long Term Congestion Revenue Rights Compliance Filing - Presentation
pdf 30K | Abstract | 12/13/2006 15:38
f) Market Surveillance Committee Update
pdf 84K | Abstract | 12/07/2006 11:29
g) Transmission Maintenance Coordination Committee Report
pdf 35K | Abstract | 12/07/2006 11:31

Resolution for Charles Robinson
pdf 13K | Abstract | 12/12/2006 12:55

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