12/19/2024
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 00:01:35
Chairman Gleeson asks for motion to approve items on Consent Agenda
Starts at 00:02:01
1 - Public comment for matters that are under the Commission’s jurisdiction, but not specifically posted on this agenda
Starts at 00:02:16
1 - Patty Flunker - Windermere Oaks ratepayer representative
Starts at 00:02:43
1 - Joe Jimenez - Former Board President, Windermere Oaks
Starts at 00:09:04
1 - Savant Moore - HISD Trustee, NE Houston
Starts at 00:13:10
6 - Docket No. 56735; SOAH Docket No. 473-24-20657 – Application of Entergy Texas, Inc. for Approval of a System Resiliency Plan
Starts at 00:16:28
14 - Project No. 57004 – Texas Energy Fund Grants for Facilities Outside of the ERCOT Region
Starts at 00:16:43
6 - George Hoyt - Entergy Assistant General Counsel - Lays out details of their application & unopposed settlement
Starts at 00:17:10
14 - George Hoyt – Entergy - Contingent projects
Starts at 00:20:17
14 - Sean Meredith - Entergy VP of Project Delivery - Conditional Funding & Circuits
Starts at 00:21:14
14 - Chairman Gleeson – Question on rate of return
Starts at 00:22:39
14 - Commissioner Jackson – Questions on GRIP projects & projects ranked by priority
Starts at 00:23:17
6 - Barksdale English – Deputy Executive Director - Staff's thoughts on Entergy application
Starts at 00:25:35
14 - Barksdale English – System Resiliency Plan
Starts at 00:29:15
14 - George Hoyt – Additionality
Starts at 00:31:57
14 - Barksdale English – Buying down rates
Starts at 00:33:20
6 - George Hoyt – Conditional approval of applicaiton
Starts at 00:34:28
14 - Sean Meredith – Entergy - Funding for projects
Starts at 00:37:30
6 - Chairman Gleeson – Development of the rule
Starts at 00:39:02
14 - George Hoyt – Project timeframes & broad scope of TEF funding
Starts at 00:41:00
6 - David Smeltzer – Commission Staff - Rule clarification
Starts at 00:49:48
14 - George Hoyt – Purpose of projects in resiliency plan
Starts at 00:52:26
5 - Docket No. 55959 – Joint Petition of Texas Energy Association for Marketers and Alliance for Retail Markets for Designation Under 16 TAC § 25.475(b
Starts at 00:54:08
5 - Rachel Seshan - Commission Staff
Starts at 00:56:18
5 - Catherine Webking - behalf of TEAM & ARM
Starts at 00:56:22
5 - Justin Swearingen - OPUC
Starts at 00:56:29
5 - Davida Dwyer - Commission Staff -Revision of draft order
Starts at 00:56:47
5 - Motion to approve draft order of judicial notice
Starts at 00:57:28
5 - Commissoner Cobos - Proposed Declaratory Order
Starts at 00:57:54
5 - Motion to approve 2nd revised draft order
Starts at 00:58:51
8 - Project No. 57059 – Executive Director Authority to Correct Water and Sewer CCNs
Starts at 00:59:32
8 - Jacob Stone - Commission Staff
Starts at 01:00:57
8 - Motion to approve proposed order
Starts at 01:02:39
11 - Project No. 55999 – Reports of the Electric Reliability Council of Texas
Starts at 01:02:58
11 - Chad Seely - ERCOT - Update on CPS Braunig units
Starts at 01:03:26
11 - Chad Seely - ERCOT - Mobile Gen units in San Antonio
Starts at 01:06:22
11 - Chad Seely - ERCOT - Update on RFP
Starts at 01:08:05
11 - Chad Seely - ERCOT - Cost on mobile gen units
Starts at 01:11:21
11 - Jason Ryan - CenterPoint Executive VP - Mobile Gen units in San Antonio
Starts at 01:12:11
11 - Chad Seely - ERCOT - South Texas projects
Starts at 01:19:14
11 - Krisit Hobbs - ERCOT - CDR update
Starts at 01:20:35
13 - Project No. 55845 – Review of Ancillary Services in the ERCOT Market
Starts at 01:22:11
13 - Commissioners thoughts
Starts at 01:23:54
13 - Barksdale English - Clarification on decision
Starts at 01:26:54
13 - Motion to adopt findings in ancillary service study filed by Staff & Project No. 55845
Starts at 01:28:16
13 - Chairman recesses open meeting
Starts at 01:28:35
15 - Project No. 57152 – Identifying Transmission Service Providers for Implementing the Permian Basin Reliability Plan
Starts at 01:28:56
15 - Kristi Hobbs - ERCOT - Update on work in Permian Basin
Starts at 01:29:22
15 - John Harrison - Commission Staff - Comments on Permian Basin plan
Starts at 01:32:26
15 - Liz Jones - Oncor - Thoughts on Permian Basin plan
Starts at 01:34:44
15 - Kristi Hobbs - ERCOT - Import Paths & Level of voltage
Starts at 01:35:46
17 - Project No. 55000 – Performance Credit Mechanism (PCM
Starts at 01:41:07
17 - Commissioner thoughts on PCM
Starts at 01:41:46
17 - Werner Roth - Commission Staff - Comments on memo
Starts at 01:46:25
17 - Motion to adopt Staff's final recommendation on PCM as reflected in 12/13/2024 memo file in Project 55000
Starts at 01:46:59
18 - Project No. 57374 - Exemption Process for ERCOT Technical Standards
Starts at 01:47:46
18 - Allison Fink - Commission Staff - Lay out PFPs
Starts at 01:48:09
18 - Motion to approve both proposal for publications
Starts at 01:49:21
19 - Project No. 57390 – Black Start Project
Starts at 01:49:43
19 - Chuck Bondurant – Commission Staff - Proposed plan of action
Starts at 01:49:59
33 - Project No. 56335 – Agency Reports to the 89th Legislature
Starts at 01:52:02
33 - Rama Rastogi - Commission Staff - Biennial Agency Report Draft
Starts at 01:52:18
33 - Motion to adopt biennial report and submit to legislature
Starts at 01:56:25
39 - Commissioner Cobos' farewell to the Commission
Starts at 01:57:09
39 - Chairman & Commissioners celebration of Commissioner Cobos
Starts at 02:11:36
39 - Commissioner Cobos adjourns meeting
Starts at 02:17:08