Board of Governors Meeting 26-27 Mar 2008	Back to Previous Page  Download Adobe Reader

Board of Governors Final Meeting Minutes 26-Mar-2008 pdf 95K | Abstract | 05/23/2008 13:39

Board of Governors Meeting Final Agenda 26-27 Mar 2008 pdf 49K | Abstract | 03/24/2008 15:20

March 26, 2008 General Session

Board 1) Public Comment 080326 Public Comment Letter pdf 35K | Abstract | 04/08/2008 10:41

Board 3) CEO Report 080326 CEO Report pdf 44K | Abstract | 03/26/2008 12:06 080326 Bill Regan Resolution - MOTION   name correction pdf 80K | Abstract | 04/29/2008 10:15

Board 4) Decision on 2008 - 2012 Strategic Plan 080326 DECISION on 2008 - 2012 Strategic Plan - MEMO pdf 28K | Abstract | 03/19/2008 14:03 080326 DECISION on 2008 - 2012 Strategic Plan - Presentation pdf 284K | Abstract | 03/26/2008 08:19 080326 DECISION on 2008 - 2012 Strategic Plan - REPORT pdf 3768K | Abstract | 03/19/2008 14:03 080326 Decision on 2008 -2012 Strategic Plan - MOTION pdf 11K | Abstract | 04/02/2008 11:42

Board 5) Briefing on MRTU 080326 Briefing on MRTU - Presentation pdf 233K | Abstract | 03/26/2008 08:25

Board 6) Decision on Design Development Phase of Proposed New Facility 080326 DECISION on Design Development Phase of Proposed New Facility - MEMO pdf 40K | Abstract | 03/19/2008 14:02 080326 DECISION on Design Development Phase of Proposed New Facility - Presentation pdf 233K | Abstract | 03/26/2008 08:27 080326 Decision on Design Development Phase of New Facility - MOTION pdf 13K | Abstract | 04/02/2008 11:36

Board 7) Briefing on 2007 Client Survey Results 080326 Briefing on 2007 Client Survey Results - MEMO pdf 35K | Abstract | 03/19/2008 14:02 080326 Briefing on 2007 Client Survey Results - Presentation pdf 230K | Abstract | 03/26/2008 08:29 080326 Briefing on 2007 Client Survey Results - SURVEY SCORES pdf 60K | Abstract | 03/19/2008 14:02

Board 8) Decision on Participating Transmission Owner Application of Startrans IO, LLC 080326 DECISION on Participating Trans Owner Application of Startrans - MEMO pdf 44K | Abstract | 03/19/2008 14:04 080326 DECISION on Participating Transmission Owner Application of Startrans - Presentation Reposted with no changes. pdf 213K | Abstract | 04/14/2008 13:33 080326 DECISION on Participating Trans Owner Application of Startrans - ATTACHMENT A pdf 530K | Abstract | 03/19/2008 14:04 080326 Decision on Participating Transmission Owner Application of Startrans IO, LLC - MOTION pdf 11K | Abstract | 04/02/2008 11:36

Board 9) Briefing on Generation Interconnection Process Reform Initiative 080326 Briefing on Generation Interconnection Process Reform Initiative - MEMO pdf 45K | Abstract | 03/19/2008 14:04 080326 Briefing on Generation Interconnection Process Reform Initiative - Presentation pdf 281K | Abstract | 03/26/2008 08:41

March 27, 2008 General Session

Board 10) Decision on 2008 Bond Issuance and Facility Reimbursement Resolution 080326 DECISION on 2008 Bond Issuance and Facility Reimbursement Resolution - MEMO pdf 454K | Abstract | 03/19/2008 14:05 080326 DECISION on 2008 Bond Issuance and Facility Reimbursement Resolution - Presentation Revised to include minor editorial edits. pdf 254K | Abstract | 03/27/2008 12:30 080326 Decision on 2008 Bond Issuance and Facility Reimbursement Resolution (1) - MOTION pdf 15K | Abstract | 04/02/2008 11:40 080326 Decision on 2008 Bond Issuance and Facility Reimbursement Resolution (2) - MOTION pdf 16K | Abstract | 04/02/2008 11:40 080326 Decision on 2008 Bond Issuance and Facility Reimbursement Resolution (3) - MOTION pdf 22K | Abstract | 04/02/2008 11:40

Board 11) Decision on Transitional Capacity Procurement Mechanism 080326 DECISION on Transitional Capacity Procurement Mechanism - MEMO pdf 66K | Abstract | 03/19/2008 14:05 080326 DECISION on Transitional Capacity Procurement Mechanism - Presentation pdf 222K | Abstract | 03/27/2008 08:59 080326 DECISION on Transitional Capacity Procurement Mechanism - ATTACHMENT A pdf 101K | Abstract | 03/19/2008 14:05 080326 DECISION on Transitional Capacity Procurement Mechanism - ATTACHMENT B pdf 70K | Abstract | 03/19/2008 14:05 080326 DECISION on Transitional Capacity Procurement Mechanism - ATTACHMENT 3 (ISO Tariff) pdf 227K | Abstract | 03/19/2008 14:05 080326 Decision on Transitional Capacity Procurement Mechanism - MOTION pdf 10K | Abstract | 04/02/2008 11:41

Board 12) Decision on Transmission Maintenance Coordination Committee Appointments 080326 DECISION on Transmission Maint Coord Committee Appointments - MEMO Correct document posted pdf 41K | Abstract | 03/24/2008 11:14 080326 DECISION on Transmission Maint Coord Committee Appointments - Presentation pdf 242K | Abstract | 03/27/2008 09:01 080326 Decision on Transmission Maintenance Coordination Committee Appointments - MOTION pdf 10K | Abstract | 04/02/2008 11:42

Board 13) Decision on Market Surveillance Committee Chair Appointment 080326 DECISION on Market Surveillance Committee Chair Appointment - MEMO pdf 42K | Abstract | 03/19/2008 14:06 080326 Decision on Market Surveillance Committee Chair Appointment - MOTION pdf 10K | Abstract | 04/02/2008 11:36

Board 14) Department of Market Monitoring Report 080326 Department of Market Monitoring Report - MEMO pdf 58K | Abstract | 03/19/2008 14:12 080326 Department of Market Monitoring Report - Presentation pdf 288K | Abstract | 03/27/2008 09:04

Board 15) Market Performance Report 080326 Market Performance Report - JANUARY 2008 pdf 672K | Abstract | 03/19/2008 14:07 080326 Market Performance Report - FEBRUARY 2008 pdf 1053K | Abstract | 03/19/2008 14:07 080326 Market Performance Report - Presentation pdf 1295K | Abstract | 03/27/2008 09:07

Board 16) Informational Reports Board 16a) Operations Report 080326 INFO REPORT - Operations Report - MEMO pdf 27K | Abstract | 03/19/2008 14:08 080326 INFO REPORT - Operations Report - HIGHLIGHTS pdf 94K | Abstract | 03/19/2008 14:08 Board 16b) Regulatory Report 080326 INFO REPORT - Regulatory Report - MEMO pdf 64K | Abstract | 03/19/2008 14:08 Board 16c) Financial Report 080326 INFO REPORT - Financial Report pdf 90K | Abstract | 03/19/2008 14:08 Board 16d) Status of State and Federal Legislative Matters 080326 INFO REPORT - Status of State and Federal Legislative Matters - MEMO pdf 29K | Abstract | 03/19/2008 14:09 Board 16e) Transmission Maintenance Coordination Committee Update 080326 INFO REPORT - Transmission Maint Coord Committee Update - MEMO pdf 35K | Abstract | 03/19/2008 14:10 Board 16f) Market Surveillance Committee Update 080326 INFO REPORT - Market Surveillance Committee Update - MEMO pdf 34K | Abstract | 03/19/2008 14:10 Board 16g) Investment Compliance Report 080326 INFO REPORT - Investment Compliance Report - MEMO pdf 36K | Abstract | 03/19/2008 14:10 080326 INFO REPORT - Investment Compliance Report - ATTACHMENT 1 pdf 811K | Abstract | 03/19/2008 14:10