11/14/2024
09:30 AM
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Chairman Gleeson calls meeting to order
Starts at 00:00:05
Commission Counsel Shelah Cisneros lays out Consent Agenda
Starts at 00:00:51
Chairman Gleeson asks for motion to approve items on Consent Agenda
Starts at 00:01:16
1 - Public comment for matters that are under the Commission’s jurisdiction, but not specifically posted on this agenda
Starts at 00:01:30
1 - Alan Hicks - Neighbors of Windermere Oaks WSC
Starts at 00:02:07
1 - Danny Flunker - Neighbors of Windermere Oaks WSC
Starts at 00:05:21
1 - Jeff Walker - Windermere Oaks WSC Board Member & Attorney
Starts at 00:06:13
3 - Docket No. 54683; SOAH Docket No. 473-24-00831 – Application of EnviroManagement for Authority to Change Rates
Starts at 00:09:20
3 - Ian Groetsch - Commission Staff with update on revised tariff
Starts at 00:09:47
3 - Motion to remand application to Docket Management
Starts at 00:10:25
4 - Docket No. 56059 – Petition of MC Trilogy Texas, LLC to Amend City of Heath’s Certificate of Convenience and Necessity in Rockwall County by Streamlin
Starts at 00:10:47
4 - Motion to approve proposed order
Starts at 00:11:33
8 - Docket No. 56798 – Petition of the City of Marion for Appointment of a Temporary Manager Under 16 TAC § 24.357
Starts at 00:11:55
8 - Motion to adopt the proposal for decision
Starts at 00:12:52
11 - Docket No. 57065 – Petition for an Order Appointing a Temporary Manager to Windermere Oaks Water Supply Corporation
Starts at 00:13:12
11 - Carlos Rubinstein - Advisor for Anser Advisory Services - Becoming Temporary Manager to Windermere Oaks WSC
Starts at 00:13:48
11 - Commissioner's questions to Carlos Rubinstein
Starts at 00:18:46
11 - Barksdale English - Deputy Executive Director - Importance of WSC Board and Temporary Manager working together
Starts at 00:28:50
11 - Motion to direct OPDM to draft an order consistent with Chairman Gleeson's memo
Starts at 00:30:14
14 - Docket No. 55255; SOAH Docket No. 473-24-02691 – Application of Southwestern<br />Public Service Company to Amend Its Certificate of Convenience
Starts at 00:30:51
14 - Chairman Gleeson lays out his memo
Starts at 00:31:06
14 - Commissioner's thoughts on the Chairman's memo
Starts at 00:31:59
14 - Motion to grant rehearing in part & direct OPDM to draft order on rehearing
Starts at 00:34:25
15 - Docket No. 55768; SOAH Docket No. 473-24-06199 – Application of CenterPoint Energy Houston Electric, LLC to Amend Its Certificate of Convenience and N
Starts at 00:34:44
15 - Commissioner Glotfelty's thoughts on the Chairman's memo
Starts at 00:35:47
15 - Motion to adopt PFD
Starts at 00:38:49
19 - Docket No. 56170 – Joint Application of San Bernard Electric Cooperative, Inc. and South Texas Electric Cooperative, Inc. to Amend Wholesale Transmiss
Starts at 00:39:13
19 - Motion to grant appeal of Order No. 12
Starts at 00:39:47
20 - Docket No. 56211; SOAH Docket No. 473-24-13232 – Application of CenterPoint Energy Houston Electric, LLC for Authority to Change Rates
Starts at 00:40:13
20 - Chairman & Commissioners thoughts on application
Starts at 00:40:28
23 - Docket No. 56545; SOAH Docket No. 473-24-18029 – Application of Oncor Electric Delivery Company LLC for Approval of a System Resiliency Plan
Starts at 00:42:01
23 - Commissioner Cobos' thoughts on system resiliency plan
Starts at 00:42:46
23 - Brian Lloyd - Oncor's VP of Regulatory Policy - Self Insurance Reserve
Starts at 00:45:32
23 - Ellen Buck - Oncor's VP of Business Operation - Distribution System Measure
Starts at 00:48:29
23 - Brian Lloyd - Oncor - Vegetation Management efforts
Starts at 00:49:59
23 - Commissioner Jackson's oberservation on resiliency plan
Starts at 00:52:40
23 - Commissioner Glotfelty's thoughts on System Resiliency Plan
Starts at 00:56:57
23 - Commissioner Cobos on robust database measures with metrics
Starts at 01:01:43
23 - Motion to approve proposed order
Starts at 01:04:20
25 - Docket No. 56581 – Application of Bluebonnet Electric Cooperative, Inc. for Approval of a Wholesale Transmission Service at Distribution Voltage Tarif
Starts at 01:04:47
25 - Motion to adopt PFD
Starts at 01:05:14
27 - Docket No. 56682; SOAH Docket No. 473-24-19709 – Application of Oncor Electric Delivery Company LLC to Adjust Its Energy Efficiency Cost Recovery Fact
Starts at 01:05:32
27 - Commissioner Glotfelty's thoughts on application
Starts at 01:05:54
27 - Motion to approve the revised proposed order
Starts at 01:08:21
29 - Docket No. 56799 – SOAH Docket No. 473-24-22699 – Application of Oncor Electric Delivery Company LLC to Amend Its Certificate of Convenience and Neces
Starts at 01:08:51
29 - Motion to approve proposed order
Starts at 01:09:20
37 - Project No. 55977 - Year-End 2023 Electric Utility Earnings Reports in Accordance with 16 TAC § 25.73
Starts at 01:09:41
37 - Darryl Tietjen - Commission Staff on earnings report memo
Starts at 01:10:03
43 - Discussion and possible action on electric reliability; electric market development; powerto-choose website; ERCOT oversight; transmission planning, c
Starts at 01:10:47
43 - Commissioner's thoughts on implementation of the Lt. Governor's audit of CenterPoint
Starts at 01:12:40
43 - Connie Corona - Executive Director - Scope of Audit on CenterPoint
Starts at 01:15:48
45 - Project No. 2 – Document Filing of Open Meeting Transcripts and Minutes
Starts at 01:16:27
45 - Motion to approve meeting minutes
Starts at 01:16:53
45 - Chairman Gleeson recesses open meeting
Starts at 01:18:34
45 - Chairman Gleeson reconvenes open meeting
Starts at 01:18:41
54 - Chairman Gleeson pauses Open Meeting, to hold Closed Session
Starts at 01:19:10
54 - Chairman Gleeson concludes Closed Session, Public Meeting resumed
Starts at 01:19:55
54 - Chairman Gleeson adjourns meeting
Starts at 01:20:06