PUCT Open Meeting - October 8, 2009

1.

TELECOMMUNICATIONS

1. Docket No. 36633; SOAH Docket No. 473-09-5470 - Petition of CPS Energy for Enforcement Against AT&T Texas and Time Warner Cable Regarding Pole Attachments (Certified Issue) Davida Dwyer`

[view discussion of item 1] 2 minutes 57 seconds

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2. Docket No. 33323 - Petition of Utex Communications Corporation for Post-Interconnection Dispute Resolution with AT&T Texas and Petition of AT&T Texas for Post-Interconnection Dispute Resolution with Utex Communications Corporation. (Motion for Rehearing/Reconsideration and Show Cause Order) Rick Akin and Stephen Journeay

[view discussion of item 2] 6 minutes 10 seconds

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3. Project No. 36774 - Project to Track Utilities' Efforts Regarding the American Recovery and Reinvestment Act of 2009. (Discussion and possible action). Jess Totten

Not Discussed

4. Discussion and possible action regarding competitive telecommunications issues under the Federal Telecommunications Act of 1996 and the Public Utility Regulatory Act or proposed amendments to those acts.

Not Discussed

5. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

Not Discussed

6. Infrastructure Reliability, Emergency Management, and Homeland Security matters. (Discussion and possible action) David Featherston

Not Discussed

7.

ELECTRIC

7. Project No. 26793 - PUC Proceeding Related to Retail Market Oversight Activities. Jess Totten

Not Discussed

8. Project No. 23100 - PUC Market Oversight Activities. Jess Totten

Not Discussed

9. Project No. 31600 - Transition to an ERCOT Nodal Market Design. (Discussion and possible action) Jess Totten

Not Discussed

10. Docket No. 37364; SOAH Docket No. 473-10-0035 - Application of Southwestern Electric Power Company for Authority to Change Rates. (Supplemental Preliminary Order and Appeal of Order No. 6) Larry Barnes

[view discussion of item 10] 4 minutes 44 seconds

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11. Docket No. 37173; SOAH Docket No. 473-10-0258 - Petition for Declaratory Order of Southwestern Public Service Company Regarding the Generation Demand Charge as a Cap on Compensation for Interruptible Resources (Preliminary Order) John Kramer

Item Consented

12. Docket No. 35717; SOAH Docket No. 473-08-3681 - Application of Oncor Electric Delivery Company, LLC for Authority to Change Rates. (Motion for Rehearing) Larry Barnes

[view discussion of item 12] 2 minutes 8 seconds

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13. Docket No. 36851 - Application of the Electric Reliability Council of Texas, Inc. for Approval of a Revised Nodal Market Implementation Surcharge. (Discussion and possible action, including Final Order) John Kramer

[view discussion of item 13] 2 minutes 9 seconds

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14. Project No. 37344 - Information Related to the Entergy Regional State Committee. (Discussion and possible action)

[view discussion of item 14] 1 minutes 32 seconds

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15. Project No. 37387 - Rulemaking to Amend SUBST. R. § 25.52 Reliability and Continuity of Service. (Proposal for Publication) Jeff Stuart and Larry Reed

Item Consented

16. Project No. 34577 - Proceeding to Establish Policy Relating to Excess Development in Competitive Renewable Energy Zones. (Proposal for Adoption) Danielle Jaussaud and Patrick Peters

Consists of three clips. The next clip will begin immediately after the previous clip ends.

[view discussion of item 16] 1 hours 13 minutes 5 seconds

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17. Project No. 37007 - Rulemaking for Administrative Correction to SUBST. R. § 25.491, Record Retention and Requirements. (Proposal for Adoption) Patrick Peters and Janis Ervin

Item Consented

18. Project No. 37472 - Infrastructure Improvement and Maintenance Report Pursuant to House Bill 1831. (Proposal for Publication) Mick Long and Regina Chapline

Item Consented

19. Project No. 37034 - Project to Implement Terms of Service and Notification Documents Pursuant to SUBST. R. § 25.43. (Proposal for Publication) Scottie Aplin and Christine Wright

Item Consented

20. Project No. 37291 - Rulemaking Relating to Meter Tampering. (Discussion and possible action) Christine Wright

[view discussion of item 20] 5 minutes 30 seconds

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21. Project No. 20970 - Plan for Implementing SB 7, SB 86, and SB 20; Plan for Implementing Other Legislation Relating to Electric Service. Jess Totten

Not Discussed

22. Project No. 23578 - Customer Education Campaign. (Discussion and possible action) Mike Renfro

Not Discussed

23. Discussion and possible action on electric utility reliability, electric utility restructuring, ERCOT oversight, market-development, transmission planning activities in areas outside of ERCOT, and electric reliability standards and organizations arising under federal law.

Not Discussed

24. Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues.

Not Discussed

25. Competitive Renewable Energy Zone (CREZ) Issues and Reports. (Discussion and possible action) David Featherston and Brian Almon

Not Discussed

26. Infrastructure Reliability, Emergency Management, and Homeland Security matters. (Discussion and possible action) David Featherston

[view discussion of item 26] 3 minutes 59 seconds

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27.

ADMINISTRATIVE

27. Discussion and possible action regarding agency review by Sunset Advisory Commission, operating budget, strategic plan, appropriations request, project assignments, correspondence, staff reports, agency administrative issues, fiscal matters and personnel policy.

Not Discussed

28. Closed Session

Click here for complete Closed Session agenda.

[view discussion of item 28] 1 minutes 32 seconds

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