Kim Bolin

This document, titled 'SPP Seasonal Preparedness Plan,' provides a comprehensive update on the Southwest Power Pool's strategies for maintaining grid reliability and managing energy demand. It outlines the protocols for Energy Emergency Alerts (EEA) and associated communication procedures, presents a performance review of the system during Winter Storm Fern in January 2026, and details ongoing summer preparedness efforts. The plan also integrates findings from the NERC Long-Term Reliability Assessment, addressing identified risk areas, resource adequacy projections, and recommendations for expediting resource development and managing the impacts of growing large loads to enhance overall system resilience.

The meeting provided an RTO status update, including an overview of the Integrated Transmission Planning (ITP) assessment, which aims to develop a cost-effective transmission portfolio over a 10-year planning horizon. The consolidated portfolio includes the evaluation of numerous solutions, new high-voltage lines, and the mitigation of various issues to enhance regional transferability and system resiliency. The discussion covered the 2025 ITP portfolio, featuring transmission solutions and infrastructure upgrades, balancing reliability with affordability. The 765 kV Phase 1 project addresses energy, congestion, and stability issues. Decision points for the 2025 ITP portfolio were reviewed, along with annual transmission revenue requirements and benefit metrics. Competitive projects and the 2026 ITP outlook were also discussed, focusing on load growth and transmission projects in Missouri, including mid-Missouri transmission project updates and study processes.

Ameren Missouri's Smart Energy Plan focuses on modernizing the electric grid to provide affordable, reliable, and cleaner energy. Key areas include investing in grid modernization, smart meter programs, renewable energy, and solar rebates for customers. The plan aims to drive customer benefits, ensure stable rates, catalyze economic development, and create jobs. It also involves deploying self-healing equipment, upgrading substations, and implementing innovative solar solutions to enhance reliability and customer value.

The meeting included discussions and actions on several key items, such as the acceptance of MoUSF Administrator Monthly Reports for the Second Quarter of 2025, and the approval of payment of invoices from the MoUSF Administrator for the same period. Additionally, a closed session was held to discuss the MoUSF contract award for Fund Management Services.

The meeting addressed several key issues, including monthly reports from the Third Party Administrator for May and June 2010, and the approval of the July invoice. The board also discussed the annual certification of telecommunications companies for receipt of disbursements and proposed changes to the Customer Support Application Form. Additionally, the board reviewed a proposal for notification of the Universal Service Fund payment procedure and addressed support requests from Fair Point Communications Inc. and Mark Twain Rural Telephone Company & Mark Twain Communications Company. The board also considered a request for waiver of late fees by Telequality Communications, Inc.