ERCOT Board to review February 2nd "Event"

ERCOT has moved their regularly scheduled board meeting up from Tuesday to Monday, February 14th to allow for a special 2 hour time to take up a review of February 2, 2011 Energy Emergency Alert (EEA) Event.

Special Board of Directors Meeting

Room 206; 7620 Metro Center Drive, Austin, Texas

February 14, 2011; 1:00 p.m. to 3:00 p.m.**

 AGENDA

Review of February 2, 2011 Energy Emergency Alert (EEA) Event  

Other Business

Convene to Executive Session 

  • Personnel   
  • Security, Compliance and Risk Management Matters  
  • Litigation  
  • Contract Matters 

Reconvene to Open Session  

  • Vote on Matters from Executive Session  

Adjourn  

Matters may be taken out of Agenda order.