01/31/2025 09:30 AM
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    Chairman Gleeson calls meeting to order
    Starts at 00:00:16
    Commission Counsel Shelah Cisneros lays out Consent Agenda
    Starts at 00:01:19
    Chairman Gleeson asks for motion to approve items on Consent Agenda
    Starts at 00:01:54
    1 - Public comment for matters that are under the Commission’s jurisdiction, but not specifically posted on this agenda
    Starts at 00:02:05
    1 - Cyrus Reed - Lone Star Chapter, Sierra Club - Petition to Governor Abbott
    Starts at 00:02:23
    1 - Joe Jimenez - Former President of Windermere Oaks WSC
    Starts at 00:04:50
    2 - Docket No. 52370; SOAH Docket No. 473-22-07686.WS – Application of East Houston Utilities, Inc. for Authority to Change Rates
    Starts at 00:08:39
    2 - Motion to deny the application of East Houston Utilities, 52370
    Starts at 00:10:31
    5 - Docket No. 55577; SOAH Docket No. 473-24-15740.WS – Application of Aqua Texas, Inc. to Amend Its System Improvement Charges under 16 TAC § 24.76
    Starts at 00:10:55
    5 - Motion to adopt PFD with changes, 55577
    Starts at 00:12:15
    8 - Docket No. 56350 – Application of Quadvest, LP to Amend Its Certificates of Convenience and Necessity in Harris County
    Starts at 00:12:35
    8 - Motion to grant appeal of Order No. 8, 56350
    Starts at 00:14:48
    9 - Docket No. 56535 – Petition of Maurice Williams, Kimberly Williams Barnett, and Kristi Williams Neyes to Amend City of Royse City’s Certificates of Co
    Starts at 00:15:08
    9 - Motion to approve proposed order, 56535
    Starts at 00:16:04
    19 - Docket No. 57244; SOAH Docket No. 473-25-04144 – Application of Southwestern Public Service Company for Approval of a Purchased Power Agreement with W
    Starts at 00:16:21
    19 - Motion to approve PFD with modifications, 57244
    Starts at 00:17:07
    23 - Project No. 55999 – Reports of the Electric Reliability Council of Texas
    Starts at 00:17:54
    23 - Chad Seely – ERCOT Sr. VP of Regulatory Policy - Update on work with CPS Energy, 55999
    Starts at 00:18:10
    25 - Project No. 55718 – Reliability Plan for the Permian Basin under PURA §39.167
    Starts at 00:25:40
    25 - Kristi Hobbs – ERCOT VP of System Planning & Weatherization - Study & Cost Comparison filed document
    Starts at 00:25:59
    25 - Barksdale English – PUC Deputy Executive Director - Stakeholders Workshop, 55718
    Starts at 00:48:41
    25 - Prabhu Gnanam – ERCOT Grid Planning Director - Building transmission for system demand, 55178
    Starts at 01:06:18
    25 - Harika Basaran – Commission Staff - Update on ERCOT analysis, 55178
    Starts at 01:07:35
    25 - Chairman confirms Commissioner Jackson as point of contact for Permian Basin, 55178
    Starts at 01:10:13
    23 - Kristi Hobbs – ERCOT VP - Release of capacity demand & reserve report, 55999
    Starts at 01:10:55
    27 - Project No. 56022 – Reports of Texas Reliability Entity, Inc
    Starts at 01:12:20
    27 - Joseph Younger – Texas RE VP & COO - Priority risk areas, 56022
    Starts at 01:12:51
    27 - Mark Henry – Texas RE Chief Engineer & Director of Reliability Outreach - Long term reliability assestment, 56022
    Starts at 01:23:42
    27 - Chairman Gleeson recesses open meeting
    Starts at 01:34:53
    27 - Chairman Gleeson reconvenes open meeting
    Starts at 01:35:00
    28 - Project No. 57004 – Texas Energy Fund Grants for Facilities Outside of the ERCOT Region
    Starts at 01:35:25
    28 - Allison Fink – Commission Staff - Recommendation of adoption for TX Energy Fund, 57004
    Starts at 01:35:40
    28 - David Smeltzer – Commission Staff - Standards on existing facilities, 57004
    Starts at 01:40:11
    28 - Barksdale English – Commission Staff - Reporting measurements & metrics, 57004
    Starts at 01:42:48
    33 - Project No. 56000 – Firm Fuel Supply Service
    Starts at 01:47:00
    33 - Matthew Arth – ERCOT Electric Regulatory Attorney - Update on firm fuel supply service project, 56000
    Starts at 01:47:17
    33 - Tyler Nicholson – Commission Staff - Expanding program & increased risk, 56000
    Starts at 01:49:50
    33 - Harika Basaran – Commission Staff - Budget & caps, 56000
    Starts at 01:53:10
    43 - Chairman Gleeson adjourns meeting
    Starts at 01:53:51

    Commissioner Memos

    ControlItemFiling DatePartyDescriptionAction
    52370144January 30, 2025CHAIRMAN THOMAS GLEESONCHAIRMAN THOMAS GLEESON MEMORANDUM
    555771059January 30, 2025CHAIRMAN THOMAS GLEESONCHAIRMAN THOMAS GLEESON MEMORANDUM
    5635042January 30, 2025CHAIRMAN THOMAS GLEESONCHAIRMAN THOMAS GLEESON MEMORANDUM
    5653524January 30, 2025CHAIRMAN THOMAS GLEESONCHAIRMAN THOMAS GLEESON MEMORANDUM
    5724414January 30, 2025CHAIRMAN THOMAS GLEESONCHAIRMAN THOMAS GLEESON MEMORANDUM

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