Meeting Summary - 04/24/2025 Open Meeting

Grid Monitor AI
04/24/2025

▶️0 - Chairman Gleeson calls meeting to order

▶️0.1 - Commission Counsel Shelah Cisneros lays out Consent Agenda

▶️1 - Public comment for matters that are under the Commission’s jurisdiction, but not specifically posted on this agenda

▶️2 - Docket No. 53373; SOAH Docket No. 473-23-10572.WS – Complaint of Andrew and and Sarah Fossum Against Undine Development, LLC

▶️ Commissioner Jackson's Thoughts

▶️3 - Docket No. 53459; SOAH Docket No. 473-23-10573.WS – Application of Undine Texas LLC to Amend Its CCN and to Decertify a Portion of Porter SUD’s CCN in Harris and Montgomery Counties

▶️4 - Docket No. 54633 – Complaint of Lois Dawson Against City of Bartlett

▶️5 - Docket No. 54617; SOAH Docket No. 473-24-13127 – Application of Texas Water Utilities, L.P. & Southern Horizons Development, Inc. for STM of Facilities and...

▶️ Motion to admit map certificate and tariff filed by Texas Water Utilities 

▶️Shelah Cisneros' addendum to the second motion

▶️ Motion to Approve Order on Rehearing

▶️6 - Docket No. 55392 – Application of Paul H. Krebs d/b/a K Lake Water System and Padok Utility and East Houston Utilities, Inc. for STM of Facilities and Certificate Rights in Harris County

▶️ 7 - Docket No. 55455 – Application of City of Fort Worth to Amend Its Certificate of Convenience and Necessity and to Decertify a Portion of Benbrook Water Authority’s CCN in Tarrant County

8

▶️ 10 - Docket No. 56330; SOAH Docket No. 473-24-23993.WS – Complaint of HMI – Wills Point, LLC Against the City of Wills Point

▶️ 12 - Docket No. 56573 – Complaint of Maurice Walker Against Avanath Blunn Creek, LLC

▶️ Chairman Gleeson & Commissioner's thoughts

▶️17 - Docket No. 57409 – Complaint of Kimberly Coffee Against Undine Texas, LLC

▶️ Commissioner Jackson Lays Out Her Memo

▶️ 18 - Docket No. 57445 – Petition of Heritage Cardiff SPE, LLC Appealing the Decision of Northwest Harris County Municipal Utility District No. 36 to Change Rates

▶️22 - Docket No. 56164 – Application of City of Caldwell, Texas to Transfer Megawatts of Load to ERCOT

▶️24 - Docket No. 57057; SOAH Docket No. 473-25-01921 – Application of AEP Texas Inc. for Approval of a System Resiliency Plan

▶️Commissioner Hjaltman lays out her memo

▶️25 - Docket No. 57115; SOAH Docket No. 473-25-02531 – Joint Application of the City of San Antonio, Acting by & through the City Public Service Board (CPS Energy), and South Texas Electric Co-op, Inc...

▶️25 - Commissioner's Thoughts

▶️27 - Docket No. 57271; SOAH Docket No. 473-25-05323 – Application of CenterPoint Energy Houston Electric, LLC for Determination of System Restoration Costs

▶️Commissioner Hjaltman Lays Out Her Memo

▶️ Deputy Executive Director Barksdale English - Guidance on rulemaking

▶️28 - Docket No. 57441 – Petition for Consolidated Permian Basin Reliability Plan CCN Filing Authorization

31-32

▶️33 - Project No. 55999 – Reports of the Electric Reliability Council of Texas

▶️Kristi Hobbs - ERCOT - Introduction

▶️ David Kezell - ERCOT - Update on RMR contracts and outage work

▶️ Kristi Hobbs - ERCOT - Updating of models

▶️ David Kezell - ERCOT - Delays

▶️Commissioner's thoughts on ERCOT's updates

▶️Nathan Bigbee - ERCOT - Update on Life Cycle Agreement

34

▶️35 - Project No. 55718 – Reliability Plan for the Permian Basin under PURA §39.167

▶️ Julia Wagner - Commission Staff - Outlines Memo

▶️ Chairman Gleeson & Commissioner's Thoughts

▶️36 - Project No. 56000 – Firm Fuel Supply Service

▶️ Tyler Nicholson - Commission Staff - Memo concerning timelines

 ▶️Chairman Gleeson & Commissioner's Thoughts

▶️ Rebecca Zerwas - ERCOT - Support for Option 2

▶️ 37 - Project No. 56896 – Texas Energy Fund In-ERCOT Loan Program Reports and Filings

▶️Traci Tolle - Commission Staff - Recommendation of 4 applications

▶️Commissioners & Chairman Gleeson's thoughts

▶️ 38 - Project No. 57937 – Texas Energy Fund Completion Bonus Grant Program Reports and Filings

▶️ Glynis Vitanza - Commission Staff - Recommendation on issuing notice of eligibility for completion of program, with delegation to Executive Director

40-51

▶️51 - Chairman Gleeson adjourns meeting