Electric Reliability Council Of Texas, Inc. General Session Minutes
The Board ratified actions regarding the selection of a new President and CEO and the execution of an employment agreement. The Consent Agenda, including various revision requests related to telemetry, resource participation, and market transitions, was approved. The Board addressed load forecasting, received the Independent Market Monitor report, and approved non-unanimous revision requests. Further discussions included the reduction of unsecured credit limits, recommendations regarding PUC project directives, and the endorsement of multiple transmission line projects. Additionally, the Board selected a 401(k) savings plan auditor, approved a litigation matter, and received reports from the Finance and Audit, Human Resources and Governance, and Reliability and Markets committees.