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.
