Recent activity at Electric Reliability Council of Texas (ERCOT)
Meetings, budgets, and plans from this organization.
Sep 14, 2026·Board meeting agenda
Ercot Board Of Directors Board Of Directors Meeting
The Board of Directors meeting addressed various operational and strategic topics. Key discussions included high-impact policy changes in the stakeholder process, a comprehensive transmission planning update, stakeholder engagement initiatives, system planning and weatherization, system operations, interconnection and grid analysis, and commercial market updates, including the response to the State of the Market report. The Board reviewed numerous revision requests related to protocols and guidelines, including reliability deployment, resiliency-related transmission project evaluation, capacity reporting, energy storage, and resource entity requirements. Additionally, the Board received reports from the Finance and Audit, Technology and Security, and Human Resources and Governance committees, which involved the acceptance of a 401(k) savings plan audit, ratification of officers, compensation program discussions, and CEO agreement actions.
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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.
Sep 14, 2026·Board meeting agenda packet
Electric Reliability Council Of Texas, Inc. Board Of Directors Board Of Directors Meeting
The Board of Directors meeting addressed the approval of a Selected Director Term Retention Compensation Program to support governance continuity and institutional knowledge. Additionally, the Board approved an increase to the Board Chair retainer from $35,000 to $40,000 to align with market medians. These changes involved corresponding revisions to the Board's Policies and Procedures, effective October 1, 2026.
Sep 14, 2026·Board meeting agenda packet
Electric Reliability Council Of Texas, Inc. Board Of Directors Meeting
The Board of Directors discussed and reviewed a proposed Executive Employment Agreement for the ERCOT President and CEO. Key aspects covered include the contract term, compensation structure encompassing base salary, short-term and long-term incentives, and the establishment of a 457(f) plan. The Board resolution formalized the approval of this agreement, subject to Public Utility Commission of Texas approval, ensuring continuity in leadership and alignment with corporate bylaws.
