PUCT Open Meeting - April 30, 2010

1.

TELECOMMUNICATIONS

1. Project No. 38047 - Rulemaking Relating to 9-1-1. (Proposal for Publication) Susan Goodson and James Kelsaw

[view discussion of item 1] 23 seconds

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2. Project No. 36774 - Project to Track Utilities' Efforts Regarding the American Recovery and Reinvestment Act of 2009. (Discussion and possible action). Jess Totten

[view discussion of item 2] 27 seconds

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3. Discussion and possible action regarding competitive telecommunications issues under the Federal Telecommunications Act of 1996 and the Public Utility Regulatory Act or proposed amendments to those acts.

[view discussion of item 3] 27 seconds

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4. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

[view discussion of item 4] 27 seconds

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5. Infrastructure Reliability, Emergency Management, and Homeland Security matters. (Discussion and possible action) David Featherston

[view discussion of item 5] 27 seconds

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6.

ELECTRIC

6. Project No. 26793 - PUC Proceeding Related to Retail Market Oversight Activities. Jess Totten

[view discussion of item 6] 13 seconds

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7. Project No. 23100 - PUC Market Oversight Activities. Jess Totten

[view discussion of item 7] 13 seconds

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8. Project No. 31600 - Transition to an ERCOT Nodal Market Design. (Discussion and possible action) Jess Totten

[view discussion of item 8] 13 seconds

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9. Docket No. 37569; SOAH Docket No. 473-10-2082 - Complaint of William Brownsberger, et al. Against Gexa Energy, LP. (Supplemental Preliminary Order) Katherine Lengieza Gross

[view discussion of item 9] 23 seconds

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10. Docket No. 38104 - Agreed Notice of Violation and Settlement Agreement Relating to City of Garland's Violation of PURA § 39.151(j) and P.U.C. SUBST. R. 25.503, Relating to Failure to Adhere to ERCOT Protocol § 6.10.5.4 Concerning Load Acting as Resource Service Requirements. (Final Order) Irene Montelongo

[view discussion of item 10] 23 seconds

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11. Docket No. 38026 - Application of AEP Texas Central Company for Interim Update of Wholesale Transmission Rates Pursuant to P.U.C. SUBST. R. 25.192(G)(1). (Final Order) Irene Montelongo

[view discussion of item 11] 23 seconds

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12. Docket No. 38027 - Application of AEP Texas North Company for Interim Update of Wholesale Transmission Rates Pursuant to P.U.C. SUBST. R. 25.192(g)(1). (Final Order) Irene Montelongo

[view discussion of item 12] 23 seconds

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13. Project No. 37685 - Rulemaking to Amend SUBST. R. § 25.107 Regarding Certification of Retail Electric Providers (REPS). (Proposal for Publication) Patrick Peters and Neal Frederick

[view discussion of item 13] 37 minutes 7 seconds

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14. Project No. 37115 - Review of Chapter 25 - Substantive Rules Applicable to Electric Service Providers (Subchapters A-G) Pursuant to the Administrative Procedure Act §2001.039. (Proposal for Adoption) Jess Totten

[view discussion of item 14] 10 minutes 14 seconds

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15. Project No. 37228 - Review of Chapter 25 - Substantive Rules Applicable to Electric Service Providers (Subchapters H-J) Pursuant to the Administrative Procedure Act §2001.039. (Proposal for Adoption) Jess Totten

[view discussion of item 15] 23 seconds

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16. Project No. 37229 - Review of Chapter 25 - Substantive Rules Applicable to Electric Service Providers (Subchapters K-O) Pursuant to the Administrative Procedure Act §2001.039. (Proposal for Adoption) Jess Totten

[view discussion of item 16] 23 seconds

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17. Project No. 37230 - Review of Chapter 25 - Substantive Rules Applicable to Electric Service Providers (Subchapters P-S) Pursuant to the Administrative Procedure Act §2001.039. (Proposal for Adoption) Jess Totten

[view discussion of item 17] 23 seconds

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18. Project No. 38053 - Monitoring and Evaluation of Deployment of Advanced Meters. (Discussion and possible action)

[view discussion of item 18] 24 minutes 32 seconds

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19. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action)

[view discussion of item 19] 3 minutes 46 seconds

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20. Project No. 20970 - Plan for Implementing SB 7, SB 86, and SB 20; Plan for Implementing Other Legislation Relating to Electric Service. Jess Totten

[view discussion of item 20] 1 minutes 46 seconds

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21. Discussion and possible action on electric utility reliability, electric utility restructuring, ERCOT oversight, market-development, transmission planning activities in areas outside of ERCOT, and electric reliability standards and organizations arising under federal law.

[view discussion of item 21] 1 minutes 46 seconds

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22. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

[view discussion of item 22] 1 minutes 46 seconds

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23. Competitive Renewable Energy Zone (CREZ) Issues and Reports. (Discussion and possible action) David Featherston and Brian Almon

[view discussion of item 23] 1 minutes 46 seconds

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24. Infrastructure Reliability, Emergency Management, and Homeland Security matters. (Discussion and possible action) David Featherston

[view discussion of item 24] 1 minutes 46 seconds

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25.

ADMINISTRATIVE

25. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, fiscal matters and personnel policy.

[view discussion of item 25] 11 seconds

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26. Closed Session

Click here for complete Closed Session agenda (pages 2-7).

[view discussion of item 26] 11 seconds

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