Board of Governors Meeting 18-19 Apr 2007	Back to Previous Page  Download Adobe Reader

Final Agenda - Board of Governors Meeting 18,19-Apr-2007 pdf 122K | Abstract | 04/17/2007 12:51

Final Schedule - Board of Governors and Committees 18, 19-Apr-2007 pdf 31K | Abstract | 04/16/2007 15:29

Executive Session: Wednesday, April 18, 2007 -- 2:30 pm - 5:30 pm and Thursday, April 19, 2007 -- 12:30 pm - 1:30 pm

General Session: Thursday, April 19, 2007 -- 8:30 am - 12:30 pm

Board 3) CEO Report 070418_CEO_Report pdf 47K | Abstract | 04/13/2007 12:40 070418_CEO Report - Attachment pdf 18K | Abstract | 04/20/2007 11:19

Board 4) Decision on Five-Year Business Plan 070418 5-Year Business Plan - Presentation pdf 318K | Abstract | 04/18/2007 12:04 070418 5-Year Business Plan - Memo pdf 20K | Abstract | 04/13/2007 12:41 070418_ 5-Year Business Plan pdf 502K | Abstract | 04/19/2007 10:02 Motion: Decision on Five-Year Business Plan pdf 10K | Abstract | 04/19/2007 09:42

Board 5) Decision on Response to FERC Order on Rate Treatment for the Lake Elsinore Advanced Pumped Storage Project 070418_Response to FERC Order re LEAPS_Presentation pdf 32K | Abstract | 04/13/2007 12:52 070418_Response to FERC Order re LEAPS_Memo pdf 43K | Abstract | 04/13/2007 12:52 070418_Response to FERC Order re LEAPS_Attachment A -Stakeholder Matrix pdf 96K | Abstract | 04/18/2007 08:16 Motion: Decision on Response to FERC Order on Rate Treatment for LEAPS pdf 9K | Abstract | 04/19/2007 10:25

Board 6) Decision on Tariff Changes to Enhance Rules for the Congestion Revenue Rights “CRR” Release Process 070418_ Decision on Proposed Tariff Changes re CRR Release Process_Presentation pdf 40K | Abstract | 04/13/2007 12:53 070418_Decision on Proposed Tariff Changes re CRR Release Process_Memo pdf 57K | Abstract | 04/13/2007 12:53 070418_ Decision on Proposed Tariff Changes re CRR Release Process_Matrix pdf 91K | Abstract | 04/13/2007 12:53 070418_MSC Final Opinion on Congestion Revenue Rights pdf 56K | Abstract | 04/13/2007 12:55

Board 7) Decision on Authorization to File Tariff Amendment to Enable Business Practice Manuals “BPMs” Change Management Process 070418 Decision on BPM Change Management Process Proposal - Presentation pdf 99K | Abstract | 04/13/2007 14:46 070418_Decision on BPM Change Management Process Proposal_Memo pdf 47K | Abstract | 04/13/2007 12:57 070418_Decision on BPM Change Management Process Proposal Matrix pdf 1684K | Abstract | 04/13/2007 12:57 Motion: Decision on Authorization to File Tariff Amendment to Enable BiPM Change Management Process pdf 10K | Abstract | 04/19/2007 13:13

Board 8) Briefing on TransBay Cable 070418_Briefing on TransBay Cable Project_Presentation (Original presentation) pdf 7080K | Abstract | 04/13/2007 13:01 Briefing on TransBay Cable (Revised presentation) pdf 260K | Abstract | 04/18/2007 08:46

General Session: Thursday, April 19, 2007 1:30 pm - 3:00 pm

Board 1) Decision on Tariff Proposal to Bill Western Electricity Coordinating Council “WECC” Reliability Costs 070418 Decision on Tariff Proposal re Billing WECC Reliability Costs_Presentation pdf 25K | Abstract | 04/13/2007 13:02 070418 Decision on Tariff Proposal re Billing WECC Reliability Costs_memo pdf 28K | Abstract | 04/13/2007 13:02 070418_Decision on Tariff Proposal re WECC Reliability Costs - Attach A_Stakeholder Matrix pdf 59K | Abstract | 04/18/2007 08:23 Motion: Decision on Tariff Proposal to Bill WECC Reliability Costs pdf 9K | Abstract | 04/19/2007 15:03

Board 3) Market Performance Report 070418 Market Performance Report-January 2007_Presentation pdf 672K | Abstract | 04/13/2007 13:04 070418 Market Performance Report January 2007 pdf 602K | Abstract | 04/13/2007 13:04 070418 Market Performance -February 2007_Presentation pdf 284K | Abstract | 04/13/2007 13:08 070418 Market Performance Report February 2007 pdf 281K | Abstract | 04/13/2007 13:08

Board 4) Department of Market Monitoring Report Market Monitoring Report - April 2007 - Presentation pdf 57K | Abstract | 04/13/2007 13:11 Market Monitoring Report - April 2007 pdf 74K | Abstract | 04/13/2007 13:11 Market Monitoring Report - Attachment A-Stakeholder Comment Matrix pdf 34K | Abstract | 04/13/2007 13:11

Board 5) Potential Discussion regarding Informational Reports a) MRTU Update pdf 230K | Abstract | 04/13/2007 13:29 b) Financial Report pdf 187K | Abstract | 04/13/2007 13:31 c) Report on 2007 Bond Issuance pdf 72K | Abstract | 04/13/2007 13:33 d) Regulatory Report pdf 180K | Abstract | 04/13/2007 13:35 e) Status of State and Federal Legislative Matters pdf 103K | Abstract | 04/13/2007 13:37 f) Operations Monthly Report - Memo pdf 85K | Abstract | 04/13/2007 14:00 Operations Report pdf 283K | Abstract | 04/13/2007 13:40 g) Compliance Committee Update pdf 77K | Abstract | 04/13/2007 13:52 Compliance Committee Charter pdf 75K | Abstract | 04/13/2007 13:46 h) 2000-01 FERC Refund Refund Project Status Report pdf 99K | Abstract | 04/13/2007 13:49 i) Market Surveillance Committee Update pdf 92K | Abstract | 04/13/2007 13:57