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

Board of Governors Meeting Minutes 18-19 July 2007 pdf 144K | Abstract | 09/07/2007 10:52

Board of Governors Meeting Final Agenda 18-19 Jul 2007 pdf 124K | Abstract | 07/17/2007 14:13

Board 3) CEO Report and Second-Quarter Update on 2007 Annual Corporate Goals 070718_CEO Report_Memo pdf 37K | Abstract | 07/18/2007 08:01 070718_CEO Report and Q2 Update on 2007 Annual Corporate Goals Attachment - Memo pdf 36K | Abstract | 07/11/2007 12:44 070718_CEO Report and Q2 Update on 2007 Annual Corporate Goals Attachment - Metric pdf 181K | Abstract | 07/11/2007 15:19

Board 4) CPUC Update 070718_CPUC Update_Resource Adequacy_Presentation pdf 219K | Abstract | 07/18/2007 08:15

Board 5) Decision on Congestion Revenue Rights Load Migration Process 070718_Decision on Congestion Revenue Rights Load Migration Process - Memo pdf 66K | Abstract | 07/11/2007 12:51 070718_Decision on CRR Load Migration Process - Presentation pdf 215K | Abstract | 07/18/2007 08:18 070718_Decision on Congestion Revenue Rights Load Migration Process- Stakeholder Positions pdf 26K | Abstract | 07/11/2007 12:51 Motion: Decision on Congestion Revenue Rights Load Migration Process pdf 72K | Abstract | 08/27/2007 14:16

Board 6) Briefing on Proposal For Scheduling Requirement Until Implementation of Convergence Bidding 070718_Decision on Proposal For Scheduling Requirement Until Implementation of Convergence Bidding - Memo pdf 44K | Abstract | 07/11/2007 12:54 070718_Decision on Proposal For Scheduling Requirement Until Implementation of Convergence Bidding Attachment A - Memo pdf 19K | Abstract | 07/11/2007 13:14 070718_Decision on Proposal For Scheduling Requirement Until Implementation of Convergence Bidding Attachment B - Memo pdf 16K | Abstract | 07/11/2007 13:14 070718_Decision on Proposal For Scheduling Requirement Until Implementation of Convergence Bidding Attachment C - Stakeholder Process pdf 75K | Abstract | 07/11/2007 13:14 070718_Briefing on Proposal For Scheduling Requirement Until Implementation of Convergence Bidding - Presentation pdf 197K | Abstract | 07/18/2007 08:21

Board 7) Decision on Adopting the Use of the Local Capacity Reliability Study Criteria as the Local Area Reliability Criteria for RMR 070718_Decision on Adopting the Use of the LCR Study Criteria as the Local Reliability Criteria for RMR - Memo pdf 35K | Abstract | 07/11/2007 12:54 070718_Decision on Adopting the use of the LCR Study Criteria as the Local Reliability Criteria for RMR_Presentation pdf 217K | Abstract | 07/18/2007 08:32 Motion: Decision on Adopting the Use of the LCR Study Criteria as the Local Area Reliability Criteria for RMR pdf 70K | Abstract | 08/27/2007 14:21

Board 8) Decision on Price Validation and Correction and Standard of Liability Under MRTU 070718_Decision on Price Validation & Correction and Standard of Liability Under MRTU - Memo pdf 40K | Abstract | 07/11/2007 12:54 070718_Decision on Price Validation & Correction and Standard of Liability Under MRTU pdf 197K | Abstract | 07/18/2007 08:33 Motion: Decision on Price Validation and Correction and Standard of Liability Under MRTU pdf 72K | Abstract | 08/27/2007 14:18

Board 9) Briefing on MRTU and Readiness Update 070718_Briefing on MRTU and Readiness Update - Presentation pdf 178K | Abstract | 07/18/2007 08:34 070718_MRTU Update - Presentation pdf 170K | Abstract | 07/11/2007 13:14

Board 10) Briefing on Market Performance Report 070718_Market Peformance Report_Combined_April_May_Presentation pdf 826K | Abstract | 07/18/2007 08:35 070718_Market Performance Report for May 2007 - Presentation pdf 502K | Abstract | 07/11/2007 13:10 070718_Market Performance Report for April 2007 - Presentation pdf 465K | Abstract | 07/11/2007 13:10

Board 11) ADR/Audit Committee Update – Acceptance of FERC Form 1 070718_Acceptance of 2006 Audit of FERC Form 1 for 2006 and 2005 - Memo pdf 78K | Abstract | 07/11/2007 14:14 070718_ Acceptance of FERC Form 1 for 2006 - Presentation pdf 140K | Abstract | 07/18/2007 08:37 070718_Acceptance of 2006 Audit of FERC Form 1 for 2006 and 2005 - Attachment A pdf 1955K | Abstract | 07/11/2007 14:11 Motion: Acceptance of Audit of FERC Form 1 for years ended December 31, 2006 and 2005 pdf 72K | Abstract | 08/27/2007 14:12

Board 12) Potential Discussion regarding Informational Reports a) 070718_Monthly Financial Report pdf 119K | Abstract | 07/11/2007 13:14 b) 070718_Regulatory Report pdf 184K | Abstract | 07/11/2007 14:34 c) 070718_Status of State and Federal Legislative Matters - Memo pdf 118K | Abstract | 07/11/2007 14:08 d) 070718_Operations Monthly Report - Memo pdf 87K | Abstract | 07/11/2007 14:03 d) 070718_Operations Highlights Report pdf 788K | Abstract | 07/11/2007 15:13 e) 070718_Market Monitoring Report pdf 149K | Abstract | 07/11/2007 15:42 f) 070718_Briefing on August , 2007 GMC Rate Adjustment - Memo pdf 41K | Abstract | 07/11/2007 12:44