Board of Governors Meeting 24-25 Jan 2007	Back to Previous Page  Download Adobe Reader

Final Agenda - Board of Governors Meeting 24-25 Jan 2007 pdf 116K | Abstract | 01/22/2007 14:56

January 24

Board 3) CEO Report CEO Report January, 2007 pdf 47K | Abstract | 01/19/2007 12:43

Board 4) Briefing on CAISO Transmission Plan 2006 CAISO Transmission Plan - Memo pdf 35K | Abstract | 01/19/2007 12:51 2006 CAISO Transmission Plan - Presentation pdf 145K | Abstract | 01/19/2007 12:51 Final 2007 CAISO Transmission Plan - Report     Changes have been made to the name of the plan based on the recommendations from the     Board of Governors. Also, the report contains some corrections from the typos and the latest     information from PTOs. Please refer to Errata section for the list of changes. pdf 6815K | Abstract | 01/25/2007 16:00

Board 5) Decision on Tehachapi Project Decision on Tehachapi Project - Memo pdf 163K | Abstract | 01/19/2007 12:55 CSRTP-2006 Status Report for the Board on Tehachapi Project - Presentation pdf 57K | Abstract | 01/19/2007 12:56 CSRTP-2006 Status Report for the Board on Tehachapi Project - Report pdf 558K | Abstract | 01/19/2007 12:56 Motion: Decision on Tehachapi Project pdf 10K | Abstract | 01/24/2007 15:57

Board 6) Market Surveillance Committee Update MSC January, 2007, Update pdf 28K | Abstract | 01/19/2007 13:00

Board 7) Decision on Long-Term Congestion Revenue Rights Compliance Filing Decision on LT-CRR Compliance Filing - Memo pdf 48K | Abstract | 01/19/2007 13:06 Decision on LT-CRR Compliance Filing - Presentation pdf 47K | Abstract | 01/19/2007 13:06 Motion: Decision on Long-Term Congestion Revenue Rights Compliance pdf 9K | Abstract | 01/24/2007 17:07 1/18/2007 Proposal Decision on LT-CRR Compliance Filing - Proposal pdf 221K | Abstract | 01/19/2007 13:08 Decision on LT-CRR Compliance Filing - Proposal - Attach 2 -Stakeholder Matrix pdf 194K | Abstract | 01/19/2007 13:08

January 25

Board 2) Decision on Compliance Program Compliance Program - Memo pdf 50K | Abstract | 01/19/2007 13:13 Compliance Program - Presentation pdf 43K | Abstract | 01/19/2007 13:15 Compliance Program - Employees Code of Conduct and Ethical Principles pdf 124K | Abstract | 01/19/2007 13:15 Compliance Program - ADR-Audit Charter pdf 44K | Abstract | 01/19/2007 13:15 Compliance Program - Compliance Program Policy pdf 72K | Abstract | 01/19/2007 13:15 Motion: Decision on Compliance Program pdf 13K | Abstract | 01/25/2007 09:54

Board 3) Acceptance of Review of Code of Conduct Audit Procedures Acceptance of Review of Code of Conduct Audit Procedures - Memo pdf 18K | Abstract | 01/19/2007 13:26 Acceptance of Review of Code of Conduct Audit Procedures - Presentation pdf 33K | Abstract | 01/19/2007 13:26 PWC Code of Conduct Certification Process - Report pdf 103K | Abstract | 01/19/2007 13:26 Motion: Acceptance of Review of Code of Conduct Audit Procedures pdf 9K | Abstract | 01/25/2007 09:55

Board 4) Briefing on 2006 SAS 70 Audit 2006 PwC SAS 70 Presentation pdf 198K | Abstract | 01/19/2007 13:28

Board 5) Decision on Market Surveillance Committee Reappointment Decision on MSC Reappointment - Presentation     Due to technical issues, original document reposted - no changes made pdf 31K | Abstract | 01/24/2007 09:53 Decision on MSC Reappointment - Memo     Due to technical issues, original document reposted - no changes made pdf 41K | Abstract | 01/24/2007 09:53 Motion: Decision on MSC Reappointment pdf 9K | Abstract | 01/25/2007 10:12

Board 6) Decision Regarding Refinements to Load Scheduling Requirements Decision re: Refinements to Load Scheduling Requirements - Memo pdf 84K | Abstract | 01/19/2007 13:34 Decision re: Refinements to Load Scheduling Requirements - Memo - Attach A pdf 21K | Abstract | 01/19/2007 13:34 Decision re Refinements to Load Scheduling Requirements - Memo - Attach B pdf 132K | Abstract | 01/19/2007 13:34 Decision re: Refinements to Load Scheduling Requirements - Presentation pdf 87K | Abstract | 01/19/2007 13:34 Motion: Decision Regarding Refinements to Load Scheduling pdf 9K | Abstract | 01/25/2007 10:55

Board 7) Briefing on 2007 Proposed Bond Issuance and Decision on Reimbursement Resolution 2007 Proposed Bond Issuance and Decision on Reimbursement Resolution - Memo pdf 34K | Abstract | 01/19/2007 13:36 2007 Proposed Bond Issuance and Decision on Reimbursement Resolution - Presentation pdf 30K | Abstract | 01/19/2007 13:36 Motion: Decision on Reimbursement Resolution pdf 14K | Abstract | 01/25/2007 11:03

Board 8) Briefing on Seams Seams Issues Update - Memo pdf 48K | Abstract | 01/19/2007 13:39 SEAMS Issues Update - Presentation pdf 29K | Abstract | 01/19/2007 13:39

Board 9) Briefing on the Monthly Market Performance Report Market Performance Report - Presentation pdf 146K | Abstract | 01/19/2007 13:42 Market Performance Report - November Report pdf 790K | Abstract | 01/19/2007 13:42 Market Performance Report - Memo pdf 18K | Abstract | 01/19/2007 13:42

Board 10a) Peer ISO 2007 Budget & Rate Comparison Peer ISO 2007 Budget and Rate Comparison pdf 31K | Abstract | 01/19/2007 13:44

Board 10b) MRTU Update MRTU Budget and Schedule Report - Presentation pdf 94K | Abstract | 01/19/2007 13:45

Board 10c) Monthly Operations Report Operations Monthly Report - Memo pdf 20K | Abstract | 01/19/2007 13:47 Operations Monthly Report - Highlights pdf 153K | Abstract | 01/19/2007 13:47

Board 10d) Regulatory Report Regulatory Report, January, 2007 pdf 87K | Abstract | 01/19/2007 13:49

Board 10e) 3rd Quarter FERC Report FERC Financial Report - FFQ3 pdf 6580K | Abstract | 01/19/2007 13:50

Board 10f) Legislative Report Status of State and Federal Legislative Matters - Memo pdf 35K | Abstract | 01/19/2007 13:51

Board 10g) Transmission Maintenance Coordination Committee Report TMCC Board Memo pdf 23K | Abstract | 01/19/2007 13:52