PUCT Special Open Meeting - September 10, 2009

1.

ELECTRIC

1. Docket No. 37247 - Application of Entergy Texas, Inc. for a Financing Order. (Financing Order) Laura Kennedy

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2.

ADMINISTRATIVE

Closed Session

Adjournment for closed session to consider:

a. Litigation matters, pursuant to Tex. Gov't Code § 551.071(a)(1).
b. Consultation with its attorneys, pursuant to Tex. Gov't Code § 551.071(a)(2).
c. Personnel matters, pursuant to Tex. Gov't Code § 551.074; discussion and decision regarding personnel matters including but not limited to the Executive Director, the Deputy Executive Director, and the Division Directors. d. Security matters pursuant to Tex. Gov't Code § 551.076; including matters under Project No. 24729 and other matters related to deployment, use or implementation of security personnel or devices.