PUCT Open Meeting - November 5, 2009

1.

TELECOMMUNICATIONS

1. Project No. 37178 - Development of COA/SPCOA Statewide Average Switched Access Rates for November 2009 Publication Pursuant to PURA § 52.155 and P.U.C. SUBST. R. 26.223. (Final Order) Andrew Kang

Item consented.

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 Extension of Time) Rick Akin and Stephen Journeay

[view discussion of item 2] 53 seconds

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3. Project No. 37215 - Rulemaking Proceeding to Adopt Common Terms Related to Billing of Telecommunications Services. (Proposal for Adoption) Lorenzo Nieto, Shawnee Claiborne-Pinto and Cliff Crouch

[view discussion of item 3] 7 minutes 9 seconds

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

No discussion on item.

5. 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.

No discussion on item.

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

No discussion on item.

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

[view discussion of item 7] 1 minutes 32 seconds

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8.

ELECTRIC

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

No discussion on item.

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

[view discussion of item 9] 6 minutes 9 seconds

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

[view discussion of item 10] 31 seconds

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11. Docket No. 37482; SOAH Docket No. 473-10-0721 - Application of Entergy Texas, Inc. for Approval of Power Cost Recovery Factor. (Preliminary Order) Heidi Jackson

[view discussion of item 11] 1 minutes 15 seconds

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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] 19 minutes 38 seconds

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13. Docket No. 36958; SOAH Docket No. 473-09-4793 - Application of Oncor Electric Delivery Company, LLC for 2010 Energy Efficiency Cost Recovery Factor. (Final Order) Davida Dwyer

[view discussion of item 13] 7 minutes 56 seconds

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14. Docket No. 36482 - Appeal of Competitive Wind Generators Regarding the Electric Reliability Council of Texas' Interpretation of the Reactive Power Protocols. (Appeal of Order No. 15) Mark Hovenkamp

[view discussion of item 14] 4 minutes 39 seconds

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15. Docket No. 37247 - Application of Entergy Texas, Inc. for a Financing Order. (Discussion and possible action)

[view discussion of item 15] 4 minutes 33 seconds

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16. Docket No. 37404 - Application of Texas Municipal Power Agency to Correct an Error in the Computation of its Interim Update of Wholesale Transmission Rates. (Final Order) Irene Montelongo

Item consented.

17. Project No. 36174 - Rulemaking to Repeal § 25.233 Relating to Treatment of Integrated Resource Plan Costs. (Proposal for Publication) Jeff Stuart

Item consented.

18. Project No. 37070 - Rulemaking Proceeding to Adopt Common Terms Used in Billing Telecommunications and Electric Customers. (Proposal for Adoption) Lorenzo Nieto, Shawnee Claiborne-Pinto and Ernest Garcia

[view discussion of item 18] 33 minutes 44 seconds

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19. Project No. 37214 - Rulemaking to Implement Changes to Customer Disclosures as Required HB 1822. (Proposal for Adoption) Lorenzo Nieto and Shawnee Claiborne-Pinto

Items 18 and 19 taken up together. Please see above clip.

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

No discussion on item.

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

No discussion on item.

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

No discussion on item.

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.

No discussion on item.

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

No discussion on item.

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

No discussion on item.

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

No discussion on item.

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.

28. Closed Session

Click here for complete Closed Session agenda.






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