Electric Reliability Council Of Texas Board Of Directors Board Of Directors Meeting
The Board reviewed and accepted the 2025 audited financial statements of the ERCOT 401(k) Savings Plan as prepared by the independent auditor, Baker Tilly. This action satisfies ERISA reporting requirements for the plan, ensuring compliance with the annual Form 5500 filing mandate. The Finance and Audit Committee provided a recommendation for this acceptance after reviewing the audit report and confirming no material issues with the administration of the plan.
Jun 1, 2026·
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Electric Reliability Council of Texas Board Of Directors Board Of Directors Meeting
The Board discussed and considered the endorsement of the Oncor Combined Set 1 and Set 2 North Central and South Central Texas Reliability Projects. Key topics included the necessity of these Tier 1 projects to address grid reliability and resilience in light of significant load growth in several Texas counties, an independent review performed by ERCOT staff, and the unanimous endorsement of the project's Group 2 upgrades by the Technical Advisory Committee. The Board also reviewed the proposed transmission infrastructure improvements, which include new 345-kV double-circuit transmission lines, the rebuilding of several existing transmission lines and substations, and the requirement for Certificate of Convenience and Necessity applications for specific portions of the project.
Jun 1, 2026·Board meeting
Electric Reliability Council Of Texas, Inc. Board Of Directors Board Of Directors Meeting
The Board of Directors discussed and reviewed the CPS Combined Reactive Power Planning Project and the Helotes 345/138-kV Switching Station and Autotransformer Addition project. The key discussion topics included the ERCOT staff's recommendation to endorse Option 3A, which addresses thermal overloads, voltage violations, and power flow issues in Bexar County. The Board evaluated the reliability need based on NERC and ERCOT planning criteria and considered the unanimous endorsement of the project by the Technical Advisory Committee. Additionally, the project's technical specifications, scope of infrastructure improvements, cost estimates, and the requirement for a Certificate of Convenience and Necessity were detailed as central components of the decision-making process.
Jun 1, 2026·Board meeting
Electric Reliability Council of Texas, Inc. Board of Directors Board Of Directors Meeting
The Board of Directors discussed a software defect in the Security-Constrained Economic Dispatch process that resulted in incorrect Energy Offer Curves for certain qualifying facilities. The issue led to inaccurate Real-Time Market prices across several operating days. The Board reviewed the impact analysis results and authorized the correction of affected Real-Time Market prices to align with protocol requirements.
