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Meeting Summary - 10/10/2024 Board of Directors Meeting

Grid Monitor AI
10/11/2024

<h2><img src="/storage/docs/2024/10/BOD_Meeting_10112024_Hero.png" width="1000" height="774" /></h2> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=d06dc51d-5ad6-404e-a77d-fc1dd57a8768">1</a> - Call General Session to Order - Chair</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/0-october-10-2024-board-general-session-agenda.pdf">0 October 10, 2024 Board General Session Agenda</a> <ul> <li style="font-weight: 400;" aria-level="1">Chair announced reappointments and new positions: Bill Flores as Board Chair, Peggy Heeg as Vice Chair.</li> <li style="font-weight: 400;" aria-level="1">Reappointments include directors Aguilar, Swainson, and England for second three-year terms.</li> <li style="font-weight: 400;" aria-level="1">Bob Flexen announced he will not seek a second term and will step down after December 1, 2024.</li> <li style="font-weight: 400;" aria-level="1">Discussed upcoming transition plans for selecting a new board member post Flexen's term.</li> <li style="font-weight: 400;" aria-level="1">Antitrust admonition and security details included in meeting materials.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=4a5be9af-42a5-4dce-bc83-fff18edabf9e">2</a> - Notice of Public Comment, if Any - Discussion - Chair</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/2-notice-of-public-comment-if-any-bod.pdf">2 Notice of Public Comment, if Any</a> <ul> <li style="font-weight: 400;" aria-level="1">The meeting agenda was publicly posted on October 3, 2024, with instructions for public commenting.</li> <li style="font-weight: 400;" aria-level="1">No public interest in commenting has been expressed to date.</li> <li style="font-weight: 400;" aria-level="1">A representative from CPS Energy will provide their perspective on ironic resources in item 6.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=7a99883a-4988-4e4c-954b-b88e351efbd1">3</a> - Consent Agenda - Vote - Chair</h2> <ul> <li style="font-weight: 400;" aria-level="1">Chad provided information on the budget impacts linked to the revision request.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=dcf9089a-5239-4259-a0a1-2f8925704482">3.1</a> - Unopposed Revision Requests Recommended by TAC for Approval - Vote</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/3-1-unopposed-revision-requests-recommended-by-tac-for-approvals.zip">3.1 Unopposed Revision Requests Recommended by TAC for Approvals</a> <ul> <li style="font-weight: 400;" aria-level="1">There are eleven revision requests on the consent agenda.</li> <li style="font-weight: 400;" aria-level="1">None of the revision requests have an ERCOT staff impact.</li> <li style="font-weight: 400;" aria-level="1">Two of the revision requests have an ERCOT budget impact.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=150dd1ba-15fa-4668-84bd-9e3586f83f5b">3.1.1</a> - NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources - Vote</h2> <ul> <li style="font-weight: 400;" aria-level="1">NPRR1188 has a budget impact estimated between 1.8 million and 2.5 million.</li> <li style="font-weight: 400;" aria-level="1">Purpose: Change the dispatch and pricing of controllable load resources to settle them at nodal price.</li> <li style="font-weight: 400;" aria-level="1">Initiative started at the commission as part of their blueprint and is now on the board's consent agenda.</li> <li style="font-weight: 400;" aria-level="1">No board members commented or requested to remove any items from the consent agenda.</li> <li style="font-weight: 400;" aria-level="1">A motion to approve the consent agenda was made and seconded.</li> <li style="font-weight: 400;" aria-level="1">Vote Result: All in favor, none opposed, no abstentions.</li> <li style="font-weight: 400;" aria-level="1">Consent agenda was approved.</li> </ul> <h2>3.1.2 - 3.1.6</h2> <ul> <li style="font-weight: 400;" aria-level="1">Not discussed</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=725f343e-d1e0-4d52-9e4d-004d91965c79">3.1.7</a> - NPRR1244, Related to NOGRR263, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities - Vote</h2> <ul> <li style="font-weight: 400;" aria-level="1">NPRR1244 has a budget impact between 70,000 to 100,000.</li> <li style="font-weight: 400;" aria-level="1">Motion to approve the consent agenda as it was presented: consent agenda was approved</li> </ul> <h2>3.1.8 - 3.1.11</h2> <ul> <li style="font-weight: 400;" aria-level="1">Not discussed </li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=f5c090e7-a356-4b8f-9756-ec9c655b68e8">4</a> - NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources - Vote</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/04/4-august-20-2024-board-general-session-meeting-minutes.pdf">4 August 20, 2024 Board General Session Meeting Minutes</a> <ul> <li style="font-weight: 400;" aria-level="1">August 20, 2024 general session meeting minutes were discussed.</li> <li style="font-weight: 400;" aria-level="1">Motion made to approve the minutes.</li> <li style="font-weight: 400;" aria-level="1">Motion was seconded and approved.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=621d73b6-55a9-4a16-8fee-a73a4bb64848">5</a> - CEO Update - Discussion - Pablo Vegas</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/08/5-ceo-update-revised.pdf">5 CEO Update REVISED</a> <h3>Key Discussion Points:</h3> <ul> <li style="font-weight: 400;" aria-level="1">Topic: Real-Time Co-Optimization and Battery Project (RTC+B)</li> <ul> <li style="font-weight: 400;" aria-level="2">Targeted go-live date is December 5, 2025, earlier than mid-2026.</li> <li style="font-weight: 400;" aria-level="2">Includes enhancements for battery energy storage resources.</li> <li style="font-weight: 400;" aria-level="2">Market trials begin in May 2025; cutover planned for December 5, 2025.</li> <li style="font-weight: 400;" aria-level="2">Provides flexibility to efficiently procure and deploy ancillary services.</li> </ul> <li style="font-weight: 400;" aria-level="1">Topic: Permian Basin Reliability Plan</li> <ul> <li style="font-weight: 400;" aria-level="2">Plan approved by the Public Utility Commission.</li> <li style="font-weight: 400;" aria-level="2">Transmissions service providers to prepare certificates for critical import paths.</li> <li style="font-weight: 400;" aria-level="2">Involves potential use of extra-high voltage transmission infrastructure.</li> </ul> <li style="font-weight: 400;" aria-level="1">Topic: Southern Spirit HVDC Project</li> <ul> <li style="font-weight: 400;" aria-level="2">Awarded $360 million in DoE funding.</li> <li style="font-weight: 400;" aria-level="2">Will interconnect ERCOT with Eastern Interconnect.</li> <li style="font-weight: 400;" aria-level="2">The project does not alter the principles of ERCOT as an isolated grid.</li> </ul> <li style="font-weight: 400;" aria-level="1">Topic: Ancillary Services Methodology Changes</li> <ul> <li style="font-weight: 400;" aria-level="2">Overall quantities of services are decreasing from 2024 to 2025.</li> <li style="font-weight: 400;" aria-level="2">Improved modeling reduces need for some services.</li> <li style="font-weight: 400;" aria-level="2">Methodology considers better risk management and forecast adjustments.</li> </ul> <li style="font-weight: 400;" aria-level="1">Topic: New Mobile Application Launch</li> <ul> <li style="font-weight: 400;" aria-level="2">Released on iOS and Android platforms.</li> <li style="font-weight: 400;" aria-level="2">Includes interactive dashboards, customization, and educational content.</li> <li style="font-weight: 400;" aria-level="2">Part of a broader social media expansion strategy.</li> </ul> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=f2dbe99e-49c9-483a-b197-45897d12d864">6</a> - Update on CPS Energy Reliability Must-Run RMR and Must-Run Alternative MRA Process - Discussion - Pablo Vegas / Woody Rickerson / Chad V. Seely</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/08/6-update-on-cps-energy-reliability-must-run-rmr-and-must-run-alternative-mra-process.pdf">6 Update on CPS Energy Reliability Must-Run (RMR) and Must-Run Alternative (MRA) Process</a> <ul> <li style="font-weight: 400;" aria-level="1">ERCOT has been working collaboratively with CPS Energy on negotiating potential RMR agreements for three resources, targeting a decision by December.</li> <li style="font-weight: 400;" aria-level="1">The RFP deadline was extended to October 7, yet only one MRA offer was received, indicating limited industry response.</li> <li style="font-weight: 400;" aria-level="1">Discussion about CPS's revision of the suspension of operations date to March 2, addressing lost opportunity cost policy issues.</li> <li style="font-weight: 400;" aria-level="1">Full analysis is being prepared for a December board meeting, with possible extension to a special meeting or February if needed.</li> <li style="font-weight: 400;" aria-level="1">All three units have been determined necessary following reliability analysis focusing on transmission system impacts, particularly the interconnection reliability operating limit (IROLs) in South Texas.</li> <li style="font-weight: 400;" aria-level="1">Only one MRA proposal was received, for a 1200 MW storage resource, effective summer 2026; no offers covered 2025 needs.</li> <li style="font-weight: 400;" aria-level="1">CPS Energy is preparing for potential inspections and outages of the units, facing possible extended lead times for critical parts.</li> <li style="font-weight: 400;" aria-level="1">There is uncertainty regarding the availability of these units for summer 2025 and a need for expedited analysis to mitigate potential rotating outages.</li> <li style="font-weight: 400;" aria-level="1">ERCOT plans to consider all factors, including potential qualitative and quantitative assessments, in preparation for December decision-making.</li> <li style="font-weight: 400;" aria-level="1">Transmission projects are underway to permanently address reliability issues, but they won't be fully operational until summer 2027.</li> <li style="font-weight: 400;" aria-level="1">Discussion about the economic feasibility of accelerating transmission solutions as a long-term strategy.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=3b20b069-5469-4bd0-be1c-1cf4fb9f6d5d">7</a> - Summer 2024 Operational and Market Review - Discussion - Dan Woodfin / Keith Collins</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/7-summer-2024-operational-and-market-review.pdf">7 Summer 2024 Operational and Market Review</a> <ul> <li style="font-weight: 400;" aria-level="1">The summer of 2023 had the 6th hottest average temperature on record for Texas.</li> <li style="font-weight: 400;" aria-level="1">Peak temperatures this year were generally lower than last year but minimum temperatures were higher.</li> <li style="font-weight: 400;" aria-level="1">Demand patterns show minimum demands close to peak demands from five years ago indicating significant load growth.</li> <li style="font-weight: 400;" aria-level="1">Net load tightness is more critical after solar generation decreases in the evening.</li> <li style="font-weight: 400;" aria-level="1">August 20th was the only day all generation resources were fully utilized, compared to multiple such days the previous year.</li> <li style="font-weight: 400;" aria-level="1">More physical responsive capability available this year compared to the previous year's tightest days.</li> <li style="font-weight: 400;" aria-level="1">Energy storage resources (ESR) played a critical role during peak periods, especially when solar generation decreases.</li> <li style="font-weight: 400;" aria-level="1">Market prices were significantly down (82% year-over-year) due to increased solar and storage capacity.</li> <li style="font-weight: 400;" aria-level="1">Ancillary service costs dramatically decreased from over 800 million last August to 36 million this year.</li> <li style="font-weight: 400;" aria-level="1">Forward price curves have been reducing over the past few months.</li> <li style="font-weight: 400;" aria-level="1">A notable shift in the type of loads—towards both base and load-following—anticipating significant load growth in the future.</li> <li style="font-weight: 400;" aria-level="1">Reduced reliance on RUC during summer months seen as a positive change.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=d0ff13ae-cecb-47d2-81aa-aad1f40c62fc">8</a> - TAC Report - Discussion - TAC Chair</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/8-tac-report.pdf">8 TAC Report</a> <ul> <li style="font-weight: 400;" aria-level="1">Eleven revision requests were recommended for approval unanimously, including a recommendation for the 2025 ancillary services methodology.</li> <li style="font-weight: 400;" aria-level="1">Reliability and operations subcommittee focused on transmission planning and related issues such as NPRR1247 and NPRR1180.</li> <li style="font-weight: 400;" aria-level="1">Retail market subcommittee is working on Texas set version five implementation and other issues.</li> <li style="font-weight: 400;" aria-level="1">Wholesale market subcommittee is discussing NPRR1235 and recommendations from the Independent Market Monitor (IMM).</li> <li style="font-weight: 400;" aria-level="1">Concerns discussed regarding implementation of a Dispatchable Reliability Reserve Service (DRRS) and related policy implications.</li> <li style="font-weight: 400;" aria-level="1">Transmission planning and economic tests like NPRR1247 are pressing issues; concerns over language and timeline were raised.</li> <li style="font-weight: 400;" aria-level="1">Credit finance subgroup is reviewing credit implications of revision requests.</li> <li style="font-weight: 400;" aria-level="1">Progress on RTC+B implementation is managed well, with focus on ancillary service demand curves.</li> <li style="font-weight: 400;" aria-level="1">Large flexible load task force is working on large load connection size and NPRR1238.</li> <li style="font-weight: 400;" aria-level="1">Discussion on 2025 ancillary service methodology involved opposing vote concerns focused on reliability and market signals.</li> <li style="font-weight: 400;" aria-level="1">Stakeholder process improvements emphasized the need for written comments and better communication between stakeholders and the board.</li> <li style="font-weight: 400;" aria-level="1">Concerns were raised over implementation timelines and backlog of pending revision requests post-Winter Storm Uri and RTC implementation.</li> <li style="font-weight: 400;" aria-level="1">Chairman Flexen is leaving, and his leadership was appreciated.</li> <li style="font-weight: 400;" aria-level="1">A call for written comments from stakeholders to provide clarity on positions was reiterated.</li> </ul> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/9-2-1-ratification-of-officer.pdf">9.2.1 Ratification of Officer</a> <ul> <li style="font-weight: 400;" aria-level="1">Item Not Discussed</li> </ul> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/9-2-2-appointment-of-non-independent-manager-and-officer-of-texas-electric-market-stabilization-funding-m-llc-temsfm-.pdf">9.2.2 Appointment of Non-Independent Manager and Officer of Texas Electric Market Stabilization Funding M LLC (TEMSFM)</a> <ul> <li style="font-weight: 400;" aria-level="1">Item Not Discussed</li> </ul> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/9-2-3-appointment-of-non-independent-manager-and-officer-of-texas-electric-market-stabilization-funding-n-llc-temsfn-.pdf">9.2.3 Appointment of Non-Independent Manager and Officer of Texas Electric Market Stabilization Funding N LLC (TEMSFN)</a> <ul> <li style="font-weight: 400;" aria-level="1">Item Not Discussed</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=f90b86fa-9e32-4db9-a072-cf5d16f3bd6c">9.3.1</a> - Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements - Vote - Chair</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/9-3-1-recommendation-regarding-2025-ercot-methodologies-for-determining-minimum-ancillary-service-requirements.pdf">9.3.1 Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements</a> <ul> <li style="font-weight: 400;" aria-level="1">Service requirements recommendation by ERCOT staff, R&M committee, and TAC to be effective January 1, 2025.</li> <li style="font-weight: 400;" aria-level="1">Motion for approval initiated by Bob.</li> <li style="font-weight: 400;" aria-level="1">Seconded by Peggy.</li> <li style="font-weight: 400;" aria-level="1">Vote conducted with unanimous approval and no opposition or abstentions.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=1a1926a5-e675-4712-8508-3f10d870dcab">9.3.2</a> - NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs - Vote - Chair</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/9-3-2-nprr1190-high-dispatch-limit-override-provision-for-increased-load-serving-entity-costs.zip">9.3.2 NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs</a> <ul> <li style="font-weight: 400;" aria-level="1">The R&M committee considered NPRR1190, which was previously tabled by the board after the August meeting due to six opposing votes from TAC by consumers.</li> <li style="font-weight: 400;" aria-level="1">ERCOT staff filed additional comments on September 19, 2024, which were considered by the R&M committee, along with joint consumer comments from October 2, 2024.</li> <li style="font-weight: 400;" aria-level="1">Comments were heard from commission staff, ERCOT staff, and a corporate member from Lyondell Chemical.</li> <li style="font-weight: 400;" aria-level="1">Commission staff and Lyondell Chemical indicated NPRR1190 is too broad and recommended remanding it to TAC.</li> <li style="font-weight: 400;" aria-level="1">NPRR1190 does not have an urgent status and does not impact reliability.</li> <li style="font-weight: 400;" aria-level="1">The R&M committee recommended remanding NPRR1190 back to TAC.</li> <li style="font-weight: 400;" aria-level="1">A motion to remand NPRR1190 to TAC was moved and seconded, with unanimous approval and no abstentions.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=8135ace9-1dc7-4df4-be30-e784079aa325">9.3.3</a> - Reliability and Markets R&M Committee Report - Discussion - R&M Chair</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/9-3-3-real-time-market-price-correction-incorrect-recall-of-ercot-contingency-reserve-service.pdf">9.3.3 Real-Time Market Price Correction – Incorrect Recall of ERCOT Contingency Reserve Service</a> <ul> <li style="font-weight: 400;" aria-level="1">The R&M committee recommended board approval for price corrections for two event sets meeting protocol criteria.</li> <li style="font-weight: 400;" aria-level="1">The first price correction was discussed in the Technology Committee meeting.</li> <li style="font-weight: 400;" aria-level="1">The price correction involves returning money to generators who paid too much.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=d73ce0cc-5da1-49f1-9d06-a6505ca782b8">9.3.4</a> - Real-Time Market Price Corrections – Incorrect Resource Data Impacting the Real-Time Market - Vote - Chair</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/9-3-4-real-time-market-price-correction-incorrect-resource-data-impacting-the-real-time-market.pdf">9.3.4 Real-Time Market Price Correction – Incorrect Resource Data Impacting the Real-Time Market</a> <ul> <li style="font-weight: 400;" aria-level="1">Motion moved for price corrections for operating days August 9 and 10, 2024, due to incorrect resource data.</li> <li style="font-weight: 400;" aria-level="1">The price corrections motion for August 9 and 10, 2024, was also approved unanimously.</li> <li style="font-weight: 400;" aria-level="1">ERCOT staff reported drafting and posting an ancillary service demand curve's white paper.</li> <li style="font-weight: 400;" aria-level="1">The independent market monitor discussed ancillary services demand curves to ensure they do not delay the implementation of real-time co-optimization.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=c45cbde8-6052-45db-ab13-4b8fb823ee6f">9.4</a> - NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs - Vote - Chair</h2> <ul> <li style="font-weight: 400;" aria-level="1">Committee met with no voting items other than meeting minutes.</li> <li style="font-weight: 400;" aria-level="1">Presentation on emerging technologies: phasor measurement units (PMUs) by Dr. Jim Fulham.</li> <li style="font-weight: 400;" aria-level="1">PMUs measure voltage and phase shift, used in ERCOT for real-time grid data.</li> <li style="font-weight: 400;" aria-level="1">PMUs assist ERCOT operators in grid instability awareness and problem equipment identification.</li> <li style="font-weight: 400;" aria-level="1">Discussion on current use and expansion of PMUs by Fred Wang, highlighting cost issues for transmission operators.</li> <li style="font-weight: 400;" aria-level="1">Transmission of PMU data to ERCOT is voluntary; exploring incentives for broader deployment.</li> <li style="font-weight: 400;" aria-level="1">Committee briefed on development projects, with 60 ongoing, generally on schedule.</li> <li style="font-weight: 400;" aria-level="1">Focus on real-time co-optimization with implementation set for December 5, 2025.</li> <li style="font-weight: 400;" aria-level="1">Future agenda includes development discussion on small modular nuclear reactors in Texas, planned for December meeting.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=12743801-0161-4273-8021-80495b0a55ec">10</a> - Annual Membership Meeting Announcement - Discussion - Chair / Chad V. Seely</h2> <a href="https://ercot-control-docs.s3.us-west-2.amazonaws.com/03/10-annual-membership-meeting-announcement.pdf">10 Annual Membership Meeting Announcement</a> <ul> <li style="font-weight: 400;" aria-level="1">Annual membership meeting scheduled for Monday, December 2.</li> <li style="font-weight: 400;" aria-level="1">Location is Downtown Marriott, same as last year based on positive feedback.</li> <li style="font-weight: 400;" aria-level="1">Agenda will include feedback from board and corporate members to enhance engagement.</li> <li style="font-weight: 400;" aria-level="1">Pre-meeting social engagement planned for members, board, ERCOT staff, and invited guests.</li> <li style="font-weight: 400;" aria-level="1">Meeting is a requirement under Texas business organization code and ERCOT bylaws.</li> <li style="font-weight: 400;" aria-level="1">Colin Martin, Senior Director of Transmission Grid Operations at Oncor and TAC Vice Chair, will be a corporate member speaker.</li> <li style="font-weight: 400;" aria-level="1">Finalization of two guest speakers is in progress.</li> <li style="font-weight: 400;" aria-level="1">Post-meeting social reception will be held.</li> <li style="font-weight: 400;" aria-level="1">Corporate members to receive invitations on November 11.</li> <li style="font-weight: 400;" aria-level="1">Possibility of allowing more than one invited guest based on capacity.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=a9b23a2b-0508-49f7-a1c2-5426c038d176">11</a> - Other Business - Discussion - Chair</h2> <ul> <li style="font-weight: 400;" aria-level="1">No additional business was raised by board members.</li> <li style="font-weight: 400;" aria-level="1">The board adjourned the general session to move to executive session.</li> <li style="font-weight: 400;" aria-level="1">Two voting items were anticipated to emerge from the executive session.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=880da985-e441-47bd-8c49-662a5d5b2ab4">11.1</a> - Break</h2> <ul> <li style="font-weight: 400;" aria-level="1">Meeting adjourned for a break.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=6b3411e7-1466-42bf-8f29-c54fc8def0ff">12</a> - Vote on Matters from Executive Session - Vote - Chair</h2> <ul> <li style="font-weight: 400;" aria-level="1">Motion to approve contract matter discussed during executive session under item ES 2.1.1 was moved by Bob and seconded by Peggy: Motion was approved unanimously with no opposition or abstentions.</li> <li style="font-weight: 400;" aria-level="1">Motion to approve contract matter discussed during executive session under item ES 2.1.2 was moved by Peggy and seconded by Bob: Motion was approved unanimously with no opposition or abstentions.</li> <li style="font-weight: 400;" aria-level="1">Announcement: Julie England appointed as the new R&M Chair.</li> </ul> <h2><a href="https://dash3.gridmonitor.com/sharing/?token=5fb8bbe7-0c62-4bc3-8ba6-eee57d5a5c83">13</a> - Adjournment - Chair</h2> <ul> <li style="font-weight: 400;" aria-level="1">The meeting was officially adjourned by the Chair.</li> </ul>