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ERCOT PROGRESS REPORT

ERCOT PROGRESS REPORT. Board of Directors Austin, Texas December 16, 2003. ERCOT Updates. CEO Overview Grid Operations (Sam Jones/Bill Bojorquez) Financial (Maxine Buckles) Texas Nodal Team (Trip Doggett). Current Activities. Interim fee (2004) approved by PUCT

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ERCOT PROGRESS REPORT

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  1. ERCOT PROGRESS REPORT Board of Directors Austin, Texas December 16, 2003

  2. ERCOT Updates • CEO Overview • Grid Operations (Sam Jones/Bill Bojorquez) • Financial (Maxine Buckles) • Texas Nodal Team (Trip Doggett)

  3. Current Activities • Interim fee (2004) approved by PUCT • Draft Operations Audit presented to Finance and Audit Committee • Market design options continue to be explored at TNT • Taylor expansion project nearing kickoff (pending completion of value engineering) • “Level of effort” process under review

  4. Board Retreat • Location: Barton Creek Resort • Dates: January 20th and 21st • Program: • Antitrust Training • Roles of Corporate Directors (NACD) • Transition Planning • Note: Board Meeting will follow (afternoon of 21st)

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